GIGLETS LIMITED
KILMARNOCK GIGLETS MEDIA LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 1HA

Company number SC395574
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 44 BANK STREET, KILMARNOCK, EAST AYRSHIRE, UNITED KINGDOM, KA1 1HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 62012 - Business and domestic software development, 85200 - Primary education, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of buyback agreement 20/09/2016 ; Cancellation of shares. Statement of capital on 20 September 2016 GBP 190.00 . The most likely internet sites of GIGLETS LIMITED are www.giglets.co.uk, and www.giglets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Giglets Limited is a Private Limited Company. The company registration number is SC395574. Giglets Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Giglets Limited is 44 Bank Street Kilmarnock East Ayrshire United Kingdom Ka1 1ha. . JOHNSTONE, Craig George Smith is a Secretary of the company. JOHNSTONE, Craig George Smith is a Director of the company. KARCHER, Karsten, Dr is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
JOHNSTONE, Craig George Smith
Appointed Date: 09 May 2011
Director
JOHNSTONE, Craig George Smith
Appointed Date: 16 March 2011
36 years old
Director
KARCHER, Karsten, Dr
Appointed Date: 07 May 2011
58 years old

Persons With Significant Control

Mr Craig George Smith Johnstone
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karsten Karcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIGLETS LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of buyback agreement 20/09/2016
29 Dec 2016
Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 190.00
29 Dec 2016
Purchase of own shares.
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
22 Jun 2011
Company name changed giglets media LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution
09 May 2011
Appointment of Craig George Smith Johnstone as a secretary
09 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
07 May 2011
Appointment of Dr Karsten Karcher as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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