THE GIFT BOX (GLASGOW) LTD
GLASGOW

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Company number SC415886
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Andrew Anderson on 5 April 2016; Appointment of Mrs Deborah Anderson as a director on 1 March 2016. The most likely internet sites of THE GIFT BOX (GLASGOW) LTD are www.thegiftboxglasgow.co.uk, and www.the-gift-box-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gift Box Glasgow Ltd is a Private Limited Company. The company registration number is SC415886. The Gift Box Glasgow Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of The Gift Box Glasgow Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . ANDERSON, Andrew is a Director of the company. ANDERSON, Deborah is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Director
ANDERSON, Andrew
Appointed Date: 01 February 2012
55 years old
Director
ANDERSON, Deborah
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 01 February 2012
Appointed Date: 01 February 2012
Director
MCMEEKIN, James Stuart
Resigned: 01 February 2012
Appointed Date: 01 February 2012
58 years old
Director
COSEC LIMITED
Resigned: 01 February 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Mr Andrew Anderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anderson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GIFT BOX (GLASGOW) LTD Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Jan 2017
Director's details changed for Mr Andrew Anderson on 5 April 2016
24 Jan 2017
Appointment of Mrs Deborah Anderson as a director on 1 March 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 102
...
... and 9 more events
01 Feb 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 February 2012
01 Feb 2012
Termination of appointment of James Mcmeekin as a director
01 Feb 2012
Termination of appointment of Cosec Limited as a director
01 Feb 2012
Termination of appointment of Cosec Limited as a secretary
01 Feb 2012
Incorporation

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