About

Registered Number: SC515352
Date of Incorporation: 10/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: 49 Castleview Drive, Bridge Of Allan, Stirling, FK9 4BD,

 

Gift Round Ltd was established in 2015. We do not know the number of employees at the business. Forsythe, Craig, Meldrum, Alan Macgregor, Taylor, Helen Kaye, Wilson, Stephanie are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTHE, Craig 10 September 2015 - 1
MELDRUM, Alan Macgregor 28 June 2018 - 1
TAYLOR, Helen Kaye 28 June 2018 20 March 2020 1
WILSON, Stephanie 28 June 2018 20 March 2020 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
PSC04 - N/A 10 September 2020
SH01 - Return of Allotment of shares 10 September 2020
RESOLUTIONS - N/A 24 August 2020
RP04SH01 - N/A 24 August 2020
AA - Annual Accounts 16 April 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
CS01 - N/A 09 September 2019
CH01 - Change of particulars for director 09 September 2019
SH01 - Return of Allotment of shares 15 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 September 2018
MA - Memorandum and Articles 21 August 2018
AP01 - Appointment of director 27 July 2018
RESOLUTIONS - N/A 17 July 2018
AP01 - Appointment of director 17 July 2018
AP01 - Appointment of director 17 July 2018
SH01 - Return of Allotment of shares 17 July 2018
AAMD - Amended Accounts 09 July 2018
RP04SH01 - N/A 03 July 2018
AA - Annual Accounts 29 June 2018
AD01 - Change of registered office address 16 January 2018
SH01 - Return of Allotment of shares 11 October 2017
RESOLUTIONS - N/A 29 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 September 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 14 May 2017
RESOLUTIONS - N/A 04 May 2017
RESOLUTIONS - N/A 22 March 2017
CS01 - N/A 14 September 2016
NEWINC - New incorporation documents 10 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.