EXPERIENCE GIFT SCOTLAND LTD

EXPERIENCE GIFT SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPERIENCE GIFT SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609837
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPERIENCE GIFT SCOTLAND LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EXPERIENCE GIFT SCOTLAND LTD located?

    Registered Office Address
    12 Oronsay Crescent
    Old Kilpatrick
    G60 5NN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERIENCE GIFT SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EXPERIENCE GIFT SCOTLAND LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for EXPERIENCE GIFT SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 5 Raasay Gardens Newton Mearns Glasgow G77 6th Scotland to 12 Oronsay Crescent Old Kilpatrick Glasgow G60 5NN on Sep 02, 2022

    1 pagesAD01

    Amended micro company accounts made up to Sep 30, 2020

    5 pagesAAMD

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Registered office address changed from Upper Floor Unit 1 82 Muir Street Hamilton ML3 6BJ to 5 Raasay Gardens Newton Mearns Glasgow G77 6th on Apr 23, 2022

    1 pagesAD01

    Confirmation statement made on Oct 02, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Oct 02, 2019 with updates

    5 pagesCS01

    Registered office address changed from Walkinshaw Road Leading Edge Flight Training & Flying Club Renfrew PA4 9LP Scotland to Upper Floor Unit 1 82 Muir Street Hamilton ML3 6BJ on Dec 02, 2019

    2 pagesAD01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2018

    Statement of capital on Oct 03, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of EXPERIENCE GIFT SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Allan David Gordon
    Leading Edge Flight Training & Flying Club
    PA4 9LP Renfrew
    Walkinshaw Road
    Scotland
    Secretary
    Leading Edge Flight Training & Flying Club
    PA4 9LP Renfrew
    Walkinshaw Road
    Scotland
    251035310001
    FALCONER, Allan David Gordon
    Leading Edge Flight Training & Flying Club
    PA4 9LP Renfrew
    Walkinshaw Road
    Scotland
    Director
    Leading Edge Flight Training & Flying Club
    PA4 9LP Renfrew
    Walkinshaw Road
    Scotland
    ScotlandBritish86538560001

    Who are the persons with significant control of EXPERIENCE GIFT SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan David Gordon Falconer
    Leading Edge Flight Training & Flying Club
    PA4 9LP Renfrew
    Walkinshaw Road
    Scotland
    Oct 03, 2018
    Leading Edge Flight Training & Flying Club
    PA4 9LP Renfrew
    Walkinshaw Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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