THE PRESENT SHOP LIMITED
Overview
| Company Name | THE PRESENT SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195314 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PRESENT SHOP LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE PRESENT SHOP LIMITED located?
| Registered Office Address | 7 Seafield Gardens KY1 1PJ Kirkcaldy Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PRESENT SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE PRESENT SHOP LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for THE PRESENT SHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Collins as a person with significant control on Feb 23, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Astrid Elizabeth Svenson as a person with significant control on Feb 23, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF United Kingdom to 7 Seafield Gardens Kirkcaldy Fife KY1 1PJ on Feb 23, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Registered office address changed from 28 Townsend Place Kirkcaldy Fife KY1 1HB to Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF on May 21, 2019 | 1 pages | AD01 | ||
Change of details for Mr James Collins as a person with significant control on May 17, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Astrid Elizabeth Svenson as a person with significant control on May 17, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Astrid Elizabeth Svenson on May 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr James Collins on May 09, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Astrid Elizabeth Svenson on May 09, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Who are the officers of THE PRESENT SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SVENSON, Astrid Elizabeth | Secretary | KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom | British | 63849460002 | ||||||
| COLLINS, James | Director | KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom | Scotland | British | Retailer | 63849520002 | ||||
| SVENSON, Astrid Elizabeth | Director | KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom | Scotland | British | Retailer | 63849460002 | ||||
| MCINTYRE, Lynne Carol | Secretary | 29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife | British | 64263900001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| MCINTYRE, Keith William | Director | 29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife | British | Hotel Manager | 64263840001 | |||||
| MCINTYRE, Lynne Carol | Director | 29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife | British | Retailer | 64263900001 |
Who are the persons with significant control of THE PRESENT SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Collins | Apr 06, 2016 | KY1 1PJ Kirkcaldy 7 Seafield Gardens Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Astrid Elizabeth Svenson | Apr 06, 2016 | KY1 1PJ Kirkcaldy 7 Seafield Gardens Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0