UKGIFTBOX.COM LIMITED

Overview

Company Name	UKGIFTBOX.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC406274
Jurisdiction	Scotland
Date of Creation	Aug 30, 2011
Date of Cessation	Jul 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UKGIFTBOX.COM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UKGIFTBOX.COM LIMITED located?

Registered Office Address	Len Lothian Building 11 Bankhead Broadway EH11 4DB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of UKGIFTBOX.COM LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIAN HAMPERS LIMITED	Aug 30, 2011	Aug 30, 2011

What are the latest accounts for UKGIFTBOX.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What are the latest filings for UKGIFTBOX.COM LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 14, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 10, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 25, 2020

Confirmation statement made on Aug 30, 2020 with no updates

3 pages

CS01

Sep 25, 2020

Confirmation statement made on Aug 30, 2019 with no updates

3 pages

CS01

Sep 25, 2020

Confirmation statement made on Aug 30, 2018 with no updates

3 pages

CS01

Jul 10, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 19, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 04, 2017

Micro company accounts made up to Aug 31, 2015

2 pages

Dec 04, 2017

Confirmation statement made on Aug 30, 2017 with no updates

3 pages

CS01

May 31, 2017

Previous accounting period extended from Aug 31, 2016 to Jan 31, 2017

1 pages

AA01

Oct 18, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 17, 2016

Confirmation statement made on Aug 30, 2016 with updates

5 pages

CS01

Sep 10, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2015

Annual return made up to Aug 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 60	SH01

May 31, 2015

Total exemption small company accounts made up to Aug 31, 2014

3 pages

Sep 26, 2014

Annual return made up to Aug 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 60	SH01

Apr 29, 2014

Accounts for a dormant company made up to Aug 31, 2013

2 pages

Jan 21, 2014

Registered office address changed from * C/O Freelance World Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland* on Jan 21, 2014

1 pages

AD01

Jan 03, 2014

Certificate of change of name

Company name changed caledonian hampers LIMITED\certificate issued on 03/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 03, 2014	Change company name resolution on Jan 03, 2014	RES15
change-of-name	Jan 03, 2014	Change of name by resolution	NM01

Sep 27, 2013

Annual return made up to Aug 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 60	SH01

View All Filings

Who are the officers of UKGIFTBOX.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EBDY, Stuart James 11 Bankhead Broadway EH11 4DB Edinburgh Len Lothian Building Scotland	Oct 01, 2012		Director	11 Bankhead Broadway EH11 4DB Edinburgh Len Lothian Building Scotland	Scotland	British	1982-4	99698810002
CUTHILL, Mark c/o Freelance World Riverside Drive AB11 7SL Aberdeen Bon Accord House Scotland	Aug 30, 2011	Oct 01, 2012	Director	c/o Freelance World Riverside Drive AB11 7SL Aberdeen Bon Accord House Scotland	United Kingdom	British	1989-6	162637720001
LAMB, Graeme William c/o Freelance World Riverside Drive AB11 7SL Aberdeen Bon Accord House Scotland	Aug 30, 2011	May 09, 2012	Director	c/o Freelance World Riverside Drive AB11 7SL Aberdeen Bon Accord House Scotland	United Kingdom	British	1989-9	162637730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UKGIFTBOX.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart James Ebdy 11 Bankhead Broadway EH11 4DB Edinburgh Len Lothian Building	Apr 06, 2016	11 Bankhead Broadway EH11 4DB Edinburgh Len Lothian Building	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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