THE NEW GIFTS COMPANY 2004 LIMITED
DRYBRIDGE ROAD, DUNDONALD TBH GIFTS 2004 LIMITED PACIFIC SHELF 1233 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC252723
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statement made on 14 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 08/09/2016 .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 2004 LIMITED are www.thenewgiftscompany2004.co.uk, and www.the-new-gifts-company-2004.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 2004 Limited is a Private Limited Company. The company registration number is SC252723. The New Gifts Company 2004 Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of The New Gifts Company 2004 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. MCMAHON, James Cairns 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 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: 25 July 2005
Director
LIVINGSTONE, William
Appointed Date: 23 October 2009
76 years old
Director
MCMAHON, James Cairns
Appointed Date: 31 March 2004
76 years old

Resigned Directors

Secretary
WALKER, Thomas Alexander Goldie
Resigned: 25 July 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
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 2004 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
Accounts for a dormant company 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
Director resigned
06 Sep 2003
New secretary appointed
06 Sep 2003
New director appointed
28 Aug 2003
Company name changed pacific shelf 1233 LIMITED\certificate issued on 28/08/03
14 Jul 2003
Incorporation

THE NEW GIFTS COMPANY 2004 LIMITED Charges

30 January 2009
Floating charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 March 2004
Floating charge
Delivered: 13 April 2004
Status: Satisfied on 9 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First ranking legal mortgage over all freehold and…
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 charge over assets;…

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