THE NEW GIFTS COMPANY LIMITED
Company is dissolved
General Information
NAME
THE NEW GIFTS COMPANY LIMITED
COMPANY NUMBER
SC252720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
28/08/2003
23/02/2004
TBH GIFTS LIMITED
View all previous names
AYRSHIRE
KA2 9AE
Marathon House
Olympic Business Park
Drybridge Road, Dundonald
Ayrshire
KA2 9AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Sharon Seales (910667356) Appointed |
| 19/08/2024 | New Company Secretary Kirsty Elizabeth Murray (912761589) Appointed |
| 05/08/2024 | New Board Member James Cairns McMahon (915970827) Appointed |
Credit Risk Overview
Want to learn more about THE NEW GIFTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NEW GIFTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEW GIFTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Oct 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 93 |
View Report |
|
29/08/2003 - 28/06/2005 (1 years and 9 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 3 Past: 37 |
View Report |
|
Born in Sep 1976 |
Resigned | Director&Secretary |
Current: 31 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Sharon Seales (910667356) Appointed |
| 19/08/2024 | New Company Secretary Kirsty Elizabeth Murray (912761589) Appointed |
| 05/08/2024 | New Board Member James Cairns McMahon (915970827) Appointed |
| 13/06/2024 | New Board Member Sharon Seales (910667356) Appointed |
| 13/06/2024 | New Company Secretary Kirsty Elizabeth Murray (912761589) Appointed |
| 13/06/2024 | New Board Member James Cairns McMahon (915970827) Appointed |
| 22/02/2024 | New Board Member Sharon Seales (910667356) Appointed |
| 11/09/2023 | New Board Member Sharon Seales (910667356) Appointed |
| 11/09/2023 | New Company Secretary Kirsty Elizabeth Murray (912761589) Appointed |
| 11/09/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
| 31/08/2023 | New Board Member Sharon Seales (910667356) Appointed |
| 31/08/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
| 04/05/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | William Livingstone (904153608) has left the board |
| 01/03/2018 | New Board Member James Cairns McMahon (915970827) Appointed |
| 15/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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