The New Gifts Company 2004 Limited

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dissolved

The New Gifts Company 2004 Limited

sc252723•Private Limited With Share Capital

Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA29AE

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Incorporated

14/07/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

The New Gifts Company 2004 Limited (sc252723) is a private limited with share capital incorporated on 14/07/2003 (23 years old) and registered in dundonald, KA29AE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 14/07/2003
KA29AE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

1
J
james cairns mcmahon
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Gazette Dissolved Voluntary
Category:Gazette
Date:26-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Miscellaneous
Category:Miscellaneous
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:30-07-2009
Resolution
Category:Resolution
Date:19-02-2009
Legacy
Category:Mortgage
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:09-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2005
Legacy
Category:Accounts
Date:21-01-2005
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Mortgage
Date:09-12-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Mortgage
Date:13-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2004
Legacy
Category:Mortgage
Date:17-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Officers
Date:09-09-2003
Legacy
Category:Address
Date:06-09-2003
Legacy
Category:Accounts
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2003
Incorporation Company
Category:Incorporation
Date:14-07-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date20/09/2018
Latest Accounts31/12/2017

Trading Addresses

4Th Floor, Pacific House, 70 Wellington Street, Glasgow, Lanarkshire, G26SB
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA29AERegistered

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Contact

Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA29AE