Gift Ideas (scotland) Limited. net worth, address, company information. Free

Company search

Gift Ideas (Scotland) Limited (Companies House Registration Number SC365338) is a private limited company created on 2009-09-09. The enterprise can be found at Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR. Changed on 2013-10-30, the previous name this company used was Belsco 1042 Limited. Gift Ideas (Scotland) Limited operates Standard Industrial Classification code: 56302 which means "public houses and bars".

Company details

Name	Gift Ideas (scotland) Limited
Number	SC365338
Date of Incorporation:	2009-09-09
End of financial year:	31 March
Address:	Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
SIC code:	56302 - Public houses and bars

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Lesley W. (in the company from 01 September 2019), Stephen M. (appointment date: 31 July 2012), Stefan K. (appointed on 09 September 2009). The official register indexes 2 persons of significant control, namely: Scotsman Group Plc is located at Hamilton Drive, G12 8DR Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stefan K. has substantial control or influence.

Directors

People with significant control

Scotsman Group Plc

6 April 2016

Address	70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Uk
Registration number	Sc262689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan K.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, October 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, October 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 9th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Fri, 9th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 21st Mar 2022 - the day director's appointment was terminated filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Thu, 9th Sep 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 1st Jun 2021 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, April 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 9th Sep 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Mon, 9th Sep 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Sun, 1st Sep 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sun, 9th Sep 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (15 pages)
(PSC02) Notification of a person with significant control Mon, 11th Sep 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 11th Sep 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 9th Sep 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Fri, 9th Sep 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(TM02) Fri, 13th Jun 2014 - the day secretary's appointment was terminated filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 28th Feb 2014. Old Address: Virginia House 62 Virginia Street Glasgow G1 1TX filed on: 28th, February 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed belsco 1042 LIMITEDcertificate issued on 30/10/13 filed on: 30th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Wed, 30th Oct 2013 to change company name change of name
(AR01) Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 7th Oct 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
(CH01) On Sat, 1st Sep 2012 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Aug 2012 new director was appointed. filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(TM02) Thu, 23rd Aug 2012 - the day secretary's appointment was terminated filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(TM01) Thu, 23rd Aug 2012 - the day director's appointment was terminated filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 23rd Aug 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 20th, April 2012 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 16th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 28th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed the bothy (st.andrews) LIMITEDcertificate issued on 22/04/10 filed on: 22nd, April 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 22nd Apr 2010 filed on: 22nd, April 2010 \| resolution	Free Download (1 page)
(AP01) On Mon, 25th Jan 2010 new director was appointed. filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(TM01) Mon, 25th Jan 2010 - the day director's appointment was terminated filed on: 25th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, September 2009 \| incorporation	Free Download (35 pages)

Companies nearby
Dixon Arms (glenrothes) Limited [0.00 mile]
Scotsman Developments Limited [0.00 mile]
Cafe Drummond (aberdeen) Limited [0.00 mile]
Merchant City Yoga Limited [0.01 mile]


Jim Hamilton Design Limited [0.00 mile]
Corinthian Catering Limited [0.00 mile]
Goodwin's Hair & Beauty Limited [0.00 mile]
Grady Consulting Ltd [0.02 mile]