CASSIOPEIA GIFT LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 9HT

Company number SC370017
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 165B HYNDLAND ROAD, GLASGOW, G12 9HT
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 twenty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of CASSIOPEIA GIFT LTD are www.cassiopeiagift.co.uk, and www.cassiopeia-gift.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cassiopeia Gift Ltd is a Private Limited Company. The company registration number is SC370017. Cassiopeia Gift Ltd has been working since 11 December 2009. The present status of the company is Active. The registered address of Cassiopeia Gift Ltd is 165b Hyndland Road Glasgow G12 9ht. . KNOX, Liudmila is a Director of the company. LAU, Mabel is a Director of the company. Director KNOX, Liudmila has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KNOX, Liudmila
Appointed Date: 12 January 2010
57 years old
Director
LAU, Mabel
Appointed Date: 11 December 2009
50 years old

Resigned Directors

Director
KNOX, Liudmila
Resigned: 12 January 2010
Appointed Date: 11 December 2009
57 years old

Persons With Significant Control

Mrs Liudmila Knox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mabel Lau
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASSIOPEIA GIFT LTD Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 12 more events
20 Dec 2010
Termination of appointment of Liudmila Knox as a director
02 Mar 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
02 Mar 2010
Registered office address changed from 79 Hyndland Street Glasgow Lanarkshire G11 5PS Scotland on 2 March 2010
12 Jan 2010
Appointment of Mrs Liudmila Knox as a director
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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