THE NEW GIFTS COMPANY 2003 LIMITED
DRYBRIDGE ROAD, DUNDONALD TBH GIFTS 2003 LIMITED PACIFIC SHELF 1232 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC252721
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address MARATHON HOUSE, OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Second filed CS01 part 5; Confirmation statement made on 14 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016 . The most likely internet sites of THE NEW GIFTS COMPANY 2003 LIMITED are www.thenewgiftscompany2003.co.uk, and www.the-new-gifts-company-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The New Gifts Company 2003 Limited is a Private Limited Company. The company registration number is SC252721. The New Gifts Company 2003 Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of The New Gifts Company 2003 Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. SEALES, Sharon is a Secretary of the company. LIVINGSTONE, William is a Director of the company. Secretary WALKER, Thomas Alexander Goldie has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LIVINGSTONE, William has been resigned. Director MCCLUSKEY, Brian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 30 November 2007
Secretary
SEALES, Sharon
Appointed Date: 28 June 2005
Director
LIVINGSTONE, William
Appointed Date: 23 October 2009
76 years old

Resigned Directors

Secretary
WALKER, Thomas Alexander Goldie
Resigned: 28 June 2005
Appointed Date: 29 August 2003
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 27 August 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2003
Appointed Date: 14 July 2003
Director
LIVINGSTONE, William
Resigned: 14 July 2010
Appointed Date: 23 October 2009
76 years old
Director
MCCLUSKEY, Brian
Resigned: 23 October 2009
Appointed Date: 27 August 2003
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 August 2003
Appointed Date: 14 July 2003

Persons With Significant Control

The New Gifts Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE NEW GIFTS COMPANY 2003 LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Second filed CS01 part 5
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
...
... and 42 more events
06 Sep 2003
Registered office changed on 06/09/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
06 Sep 2003
Secretary resigned
06 Sep 2003
Director resigned
28 Aug 2003
Company name changed pacific shelf 1232 LIMITED\certificate issued on 28/08/03
14 Jul 2003
Incorporation

THE NEW GIFTS COMPANY 2003 LIMITED Charges

23 January 2009
Floating charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 August 2003
Floating charge
Delivered: 17 September 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…

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