LARGESSE CORPORATE GIFTS (2007) LIMITED
COCKENZIE

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Company number SC315188
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT 3, WHIN PARK INDUSTRIAL ESTATE, COCKENZIE, EAST LOTHIAN, EH32 9SF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2014; Total exemption small company accounts made up to 31 July 2013. The most likely internet sites of LARGESSE CORPORATE GIFTS (2007) LIMITED are www.largessecorporategifts2007.co.uk, and www.largesse-corporate-gifts-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Wallyford Rail Station is 2.7 miles; to Musselburgh Rail Station is 4.8 miles; to Newcraighall Rail Station is 5.4 miles; to Brunstane Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Largesse Corporate Gifts 2007 Limited is a Private Limited Company. The company registration number is SC315188. Largesse Corporate Gifts 2007 Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Largesse Corporate Gifts 2007 Limited is Unit 3 Whin Park Industrial Estate Cockenzie East Lothian Eh32 9sf. . BROWN, Donald Stuart is a Secretary of the company. BROWN, Donald Stuart is a Director of the company. Secretary BROWN, Gordon Stuart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Gordon Stuart has been resigned. Director BROWN, Norma Fraser has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BROWN, Donald Stuart
Appointed Date: 18 December 2014

Director
BROWN, Donald Stuart
Appointed Date: 18 December 2014
64 years old

Resigned Directors

Secretary
BROWN, Gordon Stuart
Resigned: 18 December 2014
Appointed Date: 23 January 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Director
BROWN, Gordon Stuart
Resigned: 18 December 2014
Appointed Date: 23 January 2007
94 years old

Director
BROWN, Norma Fraser
Resigned: 22 March 2014
Appointed Date: 23 January 2007
92 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Donald Stuart Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LARGESSE CORPORATE GIFTS (2007) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2015
27 Feb 2017
Total exemption small company accounts made up to 31 July 2014
27 Feb 2017
Total exemption small company accounts made up to 31 July 2013
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Jan 2017
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2017-01-31
  • GBP 100

...
... and 24 more events
02 Feb 2007
New director appointed
02 Feb 2007
New secretary appointed;new director appointed
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
23 Jan 2007
Incorporation