THE HEATHER GIFT COMPANY LIMITED
Overview
| Company Name | THE HEATHER GIFT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278102 |
| 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 HEATHER GIFT COMPANY LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE HEATHER GIFT COMPANY LIMITED located?
| Registered Office Address | c/o HEATHER GIFT COMPANY LTD. 2 Dewar Square Deans Industrial Estate, Deans EH54 8SA Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HEATHER GIFT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALTIRE SOUVENIRS LIMITED | Jan 06, 2005 | Jan 06, 2005 |
What are the latest accounts for THE HEATHER GIFT COMPANY 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 HEATHER GIFT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for THE HEATHER GIFT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerard Humphreys as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Fitzpatrick as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of THE HEATHER GIFT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Alastair | Secretary | 107 Queensby Road Baillieston G69 6PS Glasgow | British | 102371800001 | ||||||
| MOORE, Alastair | Director | 107 Queensby Road Baillieston G69 6PS Glasgow | Scotland | British | Managing Director | 102371800001 | ||||
| RUSSELL, Alastair Scott James | Director | 53 Carlowrie Avenue Dalmeny EH30 9TY South Queensferry West Lothian | Scotland | British | Logistics Director | 102888980001 | ||||
| SCANLAN, Robert | Director | 52 Drumnigh Wood Drumnigh Road, Old Portmarnock CO DUBLI Dublin Ireland | Ireland | Irish | Director | 102371750001 | ||||
| SCANLAN, Stephen | Director | 58 Carlingford Road Drumcondra DUBLIN 9 Dublin 9 Ireland | Ireland | Irish | Director | 102371780001 | ||||
| FITZPATRICK, John | Director | 65 The Chantries Balrothery IRISH Balbriggan County Dublin Ireland | Ireland | Irish | Director | 46287750001 | ||||
| HUMPHREYS, Gerard | Director | 15 Monread Crescent Naas Kildare Ireland | Ireland | Irish | Director | 102371760001 |
What are the latest statements on persons with significant control for THE HEATHER GIFT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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