- Company Overview for GIFT IDEAS (SCOTLAND) LIMITED (SC365338)
- Filing history for GIFT IDEAS (SCOTLAND) LIMITED (SC365338)
- People for GIFT IDEAS (SCOTLAND) LIMITED (SC365338)
- More for GIFT IDEAS (SCOTLAND) LIMITED (SC365338)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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29 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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22 Jul 2014 | TM02 | Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014 | |
28 Feb 2014 | AD01 | Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on 28 February 2014 | |
30 Oct 2013 | CERTNM |
Company name changed belsco 1042 LIMITED\certificate issued on 30/10/13
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07 Oct 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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18 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
05 Oct 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
05 Sep 2012 | CH01 | Director's details changed for Mr Stefan Paul King on 1 September 2012 | |
23 Aug 2012 | AP03 | Appointment of Fiona Mhairi Dromgoole as a secretary | |
23 Aug 2012 | TM02 | Termination of appointment of Brian Mcghee as a secretary | |
23 Aug 2012 | AP01 | Appointment of Mr Stephen Anthony Mcquade as a director | |
23 Aug 2012 | TM01 | Termination of appointment of John Young as a director | |
20 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
16 Dec 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 March 2012 | |
13 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
28 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
22 Apr 2010 | CERTNM |
Company name changed the bothy (st.andrews) LIMITED\certificate issued on 22/04/10
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22 Apr 2010 | RESOLUTIONS |
Resolutions
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25 Jan 2010 | AP01 | Appointment of Mr John Christopher Young as a director | |
25 Jan 2010 | TM01 | Termination of appointment of George Middlemiss as a director | |
09 Sep 2009 | NEWINC | Incorporation |