Gourlay Leasing Limited
- Company number
- 08366041
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2013
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMARK, Wade Rames | Director | 24 Apr 2015 | |
| PAYNE, Mark Henry David | Director | 18 Jan 2013 | |
| GOURLAY, Gilda Rames | Director | 18 Jan 2013 | 16 May 2021 |
| PROMENADE SECRETARIES LIMITED | Corporate-Secretary | 24 Apr 2015 | 4 Nov 2016 |
| SPACEY, Douglas Richard | Director | 18 Jan 2013 | 28 Apr 2015 |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate-Director | 18 Jan 2013 | 24 Apr 2015 |
| CH BUSINESS SERVICES LIMITED | Corporate-Secretary | 18 Jan 2013 | 23 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wade Rames Newmark | Ownership Of Shares 75 To 100 Percent | 22 Jul 2024 | |
| Mr Mark Henry David Payne | Ownership Of Shares 75 To 100 Percent | 22 Jul 2024 | |
| Mrs Gilda Rames Gourlay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £10,902 | £10,902 | 0 |
| 30 Sep 2024 | £1,022,214 | £563,215 | 0 |
| 31 Mar 2023 | £2,199,907 | £686,501 | 0 |
| 31 Mar 2022 | £2,236,042 | £489,773 | 0 |
| 31 Mar 2021 | £2,257,798 | £354,028 | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | £2,421,741 | £142,273 | - |
| 31 Mar 2018 | £2,312,439 | £33,239 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £1,976,528 | £8,120 | - |
Connections
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