Company number SC295122
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
. The most likely internet sites of APPLETON GIFTS LTD. are www.appletongifts.co.uk, and www.appleton-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dundee Rail Station is 5.4 miles; to Invergowrie Rail Station is 7.2 miles; to Balmossie Rail Station is 7.3 miles; to Springfield Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Gifts Ltd is a Private Limited Company.
The company registration number is SC295122. Appleton Gifts Ltd has been working since 06 January 2006.
The present status of the company is Active. The registered address of Appleton Gifts Ltd is 14 School Road Balmullo St Andrews Fife Ky16 0bd. . GRIEVE, Anne Neil is a Secretary of the company. GILHOOLY, Barbara is a Director of the company. GRIEVE, Anne Neil is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Persons With Significant Control
Mrs Barbara Gelhooly
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Anne Neil Grieve
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLETON GIFTS LTD. Events
19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 26 more events
02 Mar 2006
Ad 10/01/06--------- £ si 99@1=99 £ ic 1/100
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
13 Jan 2006
Director resigned
06 Jan 2006
Incorporation