THE GOOD GIFT CO. LIMITED
KELSO

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Company number SC275377
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK, KELSO, TD5 7AL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of THE GOOD GIFT CO. LIMITED are www.thegoodgiftco.co.uk, and www.the-good-gift-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Good Gift Co Limited is a Private Limited Company. The company registration number is SC275377. The Good Gift Co Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of The Good Gift Co Limited is Academy House Shedden Park Kelso Td5 7al. . LAMPEN, Nicholas Warwick Tradescant is a Secretary of the company. LAMPEN, Nicholas Warwick Tradescant is a Director of the company. LAMPEN, Valerie Rosemary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director TROTTER, Edward John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LAMPEN, Nicholas Warwick Tradescant
Appointed Date: 29 October 2004
Director
LAMPEN, Nicholas Warwick Tradescant
Appointed Date: 29 October 2004
51 years old
Director
LAMPEN, Valerie Rosemary
Appointed Date: 01 June 2007
89 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
TROTTER, Edward John
Resigned: 25 January 2007
Appointed Date: 29 October 2004
51 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Nicholas Warwick Tradescant Lampen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE GOOD GIFT CO. LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
08 Sep 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
New director appointed
29 Oct 2004
Incorporation

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