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UIST GIFTS & INFORMATION CIC

Company number SC546260

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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)
26 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
13 Mar 2023 PSC07 Cessation of Iain Archie Macneil as a person with significant control on 1 January 2023
13 Mar 2023 TM01 Termination of appointment of Iain Archie Macneil as a director on 1 March 2023
09 May 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2022 PSC04 Change of details for Donald Joseph Steele as a person with significant control on 1 February 2022
19 Aug 2021 PSC01 Notification of Morag Ann Macaulay as a person with significant control on 1 March 2021
27 May 2021 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 March 2021
  • GBP 99.999999
24 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 PSC01 Notification of Donald Joseph Steele as a person with significant control on 26 September 2016
22 Feb 2021 PSC01 Notification of Iain Archie Macneil as a person with significant control on 26 September 2016
22 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 22 February 2021
27 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
15 Jul 2019 CERTNM Company name changed uist gifts & information LTD\certificate issued on 15/07/19
  • CONNOT ‐ Change of name notice
15 Jul 2019 CICCON Change of name
15 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-27
12 Apr 2019 AP01 Appointment of Ms Morag Ann Macaulay as a director on 11 April 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates