About

Registered Number: SC252720
Date of Incorporation: 14/07/2003 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (5 years and 4 months ago)
Registered Address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

 

Established in 2003, The New Gifts Company Ltd are based in Drybridge Road, Dundonald, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 05 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 10 September 2019
DS01 - Striking off application by a company 30 August 2019
CS01 - N/A 15 July 2019
CH03 - Change of particulars for secretary 27 September 2018
CH03 - Change of particulars for secretary 27 September 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 19 July 2018
TM01 - Termination of appointment of director 05 March 2018
AP01 - Appointment of director 27 February 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 01 October 2016
MISC - Miscellaneous document 08 September 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 03 August 2010
AP01 - Appointment of director 30 November 2009
TM01 - Termination of appointment of director 30 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 30 July 2009
RESOLUTIONS - N/A 19 February 2009
410(Scot) - N/A 27 January 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 17 September 2008
288a - Notice of appointment of directors or secretaries 09 February 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 19 July 2006
363a - Annual Return 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
AA - Annual Accounts 17 May 2005
225 - Change of Accounting Reference Date 21 January 2005
419a(Scot) - N/A 09 December 2004
363s - Annual Return 26 July 2004
CERTNM - Change of name certificate 23 February 2004
410(Scot) - N/A 17 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
287 - Change in situation or address of Registered Office 06 September 2003
225 - Change of Accounting Reference Date 06 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
288b - Notice of resignation of directors or secretaries 06 September 2003
CERTNM - Change of name certificate 28 August 2003
NEWINC - New incorporation documents 14 July 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 January 2009 Outstanding

N/A

Floating charge 29 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.