THE NEW GIFTS COMPANY LIMITED

SC252720
MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD, DUNDONALD AYRSHIRE KA2 9AE

Documents

Documents
Date Category Description Pages
10 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Change of particulars for secretary (Mrs Sharon Seales) 1 Buy now
27 Sep 2018 officers Change of particulars for secretary (Kirsty Elizabeth Murray) 1 Buy now
24 Sep 2018 accounts Annual Accounts 7 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 officers Termination of appointment of director (William Livingstone) 1 Buy now
27 Feb 2018 officers Appointment of director (Mr James Cairns Mcmahon) 2 Buy now
04 Oct 2017 accounts Annual Accounts 7 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2016 accounts Annual Accounts 5 Buy now
08 Sep 2016 miscellaneous Miscellaneous 25 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 8 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 8 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 8 Buy now
17 Jul 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 officers Change of particulars for secretary (Kirsty Elizabeth Hamilton) 1 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
03 Aug 2010 annual-return Annual Return 4 Buy now
30 Nov 2009 officers Appointment of director (Mr William Livingstone) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Brian Mccluskey) 1 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
30 Jul 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
19 Feb 2009 resolution Resolution 3 Buy now
27 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
04 Nov 2008 accounts Annual Accounts 5 Buy now
17 Sep 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
09 Feb 2008 officers New secretary appointed 2 Buy now
01 Nov 2007 accounts Annual Accounts 5 Buy now
24 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
31 Oct 2006 accounts Annual Accounts 14 Buy now
19 Jul 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
28 Jul 2005 annual-return Return made up to 14/07/05; full list of members 2 Buy now
28 Jul 2005 officers New secretary appointed 1 Buy now
28 Jul 2005 officers Director resigned 1 Buy now
28 Jul 2005 officers New director appointed 1 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
17 May 2005 accounts Annual Accounts 16 Buy now
21 Jan 2005 accounts Accounting reference date extended from 31/03/04 to 31/12/04 1 Buy now
09 Dec 2004 mortgage Dec mort/charge ***** 2 Buy now
26 Jul 2004 annual-return Return made up to 14/07/04; full list of members 6 Buy now
23 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2003 mortgage Partic of mort/charge ***** 12 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 officers New secretary appointed 2 Buy now
06 Sep 2003 officers New secretary appointed;new director appointed 3 Buy now
06 Sep 2003 officers New director appointed 4 Buy now
06 Sep 2003 address Registered office changed on 06/09/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB 1 Buy now
06 Sep 2003 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
06 Sep 2003 officers Director resigned 1 Buy now
06 Sep 2003 officers Secretary resigned 1 Buy now
28 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 2003 incorporation Incorporation Company 18 Buy now