UKGIFTBOX.COM LIMITED
EDINBURGH CALEDONIAN HAMPERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DB

Company number SC406274
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address LEN LOTHIAN BUILDING, 11 BANKHEAD BROADWAY, EDINBURGH, EH11 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 August 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of UKGIFTBOX.COM LIMITED are www.ukgiftboxcom.co.uk, and www.ukgiftbox-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.4 miles; to Rosyth Rail Station is 9.6 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukgiftbox Com Limited is a Private Limited Company. The company registration number is SC406274. Ukgiftbox Com Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Ukgiftbox Com Limited is Len Lothian Building 11 Bankhead Broadway Edinburgh Eh11 4db. . EBDY, Stuart James is a Director of the company. Director CUTHILL, Mark has been resigned. Director LAMB, Graeme William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EBDY, Stuart James
Appointed Date: 01 October 2012
43 years old

Resigned Directors

Director
CUTHILL, Mark
Resigned: 01 October 2012
Appointed Date: 30 August 2011
36 years old
Director
LAMB, Graeme William
Resigned: 09 May 2012
Appointed Date: 30 August 2011
36 years old

Persons With Significant Control

Mr Stuart James Ebdy
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

UKGIFTBOX.COM LIMITED Events

18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Confirmation statement made on 30 August 2016 with updates
10 Sep 2016
Compulsory strike-off action has been suspended
09 Aug 2016
First Gazette notice for compulsory strike-off
05 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 60
...
... and 7 more events
12 Oct 2012
Termination of appointment of Mark Cuthill as a director
08 Oct 2012
Appointment of Mr Stuart James Ebdy as a director
13 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
12 Sep 2012
Termination of appointment of Graeme Lamb as a director
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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