GIFT IDEAS (SCOTLAND) LIMITED
Overview
| Company Name | GIFT IDEAS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC365338 |
| 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 GIFT IDEAS (SCOTLAND) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GIFT IDEAS (SCOTLAND) LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIFT IDEAS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELSCO 1042 LIMITED | Apr 22, 2010 | Apr 22, 2010 |
| THE BOTHY (ST.ANDREWS) LIMITED | Sep 09, 2009 | Sep 09, 2009 |
What are the latest accounts for GIFT IDEAS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GIFT IDEAS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for GIFT IDEAS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||
Change of details for G1 Group Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Appointment of Ms Lesley Welsh as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||
Cessation of Stefan Paul King as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||
Notification of G1 Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of GIFT IDEAS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 1350230027 | |||||
| ROBERTSON, Ewan James | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | 208215190001 | |||||
| WELSH, Lesley Elizabeth | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Scotland | British | 123527960001 | |||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171580340001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | British | 48287540001 | ||||||
| MCGHEE, Brian William Craighead | Director | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | Scotland | British | 48287540001 | |||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 171048440001 | |||||
| MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | 57054320001 | |||||
| YOUNG, John Christopher | Director | 62 Virginia Street G1 1TX Glasgow Virginia House | Scotland | British | 148124020001 |
Who are the persons with significant control of GIFT IDEAS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stefan Paul King | Apr 06, 2016 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Scotsman Group Plc | Apr 06, 2016 | Hamilton Drive G12 8DR Glasgow 70 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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