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GENERAL GIFTS LIMITED

Company number SC205594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.17(Scot) Notice of final meeting of creditors
12 Apr 2012 4.26(Scot) Return of final meeting of voluntary winding up
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-06
21 Jun 2011 AD01 Registered office address changed from 10 Canniesburn Drive Bearsden Glasgow G61 1BE United Kingdom on 21 June 2011
12 May 2011 CH03 Secretary's details changed for Murray Macdonald on 12 May 2011
12 May 2011 CH01 Director's details changed for Murray Mcdonald on 12 January 2011
11 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 42,000
11 May 2011 AD01 Registered office address changed from C/O Whitelaw Baikie Figes 78 st Vincent Street Glasgow G2 5UB on 11 May 2011
11 May 2011 CH03 Secretary's details changed for Murray Macdonald on 22 February 2011
14 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-14
04 Mar 2011 AP03 Appointment of Murray Macdonald as a secretary
04 Mar 2011 TM02 Termination of appointment of Janice Rooney as a secretary
04 Mar 2011 TM01 Termination of appointment of Janice Rooney as a director
04 Mar 2011 TM01 Termination of appointment of David Rooney as a director
14 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Murray Mcdonald on 29 March 2010
30 Mar 2010 CH01 Director's details changed for David Alan Rooney on 29 March 2010
30 Mar 2010 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
27 Aug 2009 288a Secretary appointed janice rooney
27 Aug 2009 363a Return made up to 29/03/09; full list of members