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GIFT EXPERIENCE SCOTLAND LTD.

Company number SC344688

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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)
10 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 17 pages (17 pages)
06 Jul 2018	AD01	Registered office address changed from 3-9 Dock Place Edinburgh EH6 6LU Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 July 2018	View PDF Registered office address changed from 3-9 Dock Place Edinburgh EH6 6LU Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-26 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2017	AD01	Registered office address changed from Unit 4 Waterside House 46 Shore Edinburgh EH6 6QU to 3-9 Dock Place Edinburgh EH6 6LU on 10 October 2017	View PDF Registered office address changed from Unit 4 Waterside House 46 Shore Edinburgh EH6 6QU to 3-9 Dock Place Edinburgh EH6 6LU on 10 October 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	View PDF Amended total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
01 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	View PDF Confirmation statement made on 20 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2017	PSC01	Notification of Alexander David Bloomer as a person with significant control on 21 June 2016	View PDF Notification of Alexander David Bloomer as a person with significant control on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2017	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2017-02-16 GBP 1	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2017-02-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
29 Jul 2016	CH01	Director's details changed for Mr Alexander David Bloomer on 29 July 2016	View PDF Director's details changed for Mr Alexander David Bloomer on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AD01	Registered office address changed from Unit 1 Waterisde House 46 Shore Edinburgh EH6 6QU to Unit 4 Waterside House 46 Shore Edinburgh EH6 6QU on 25 March 2015	View PDF Registered office address changed from Unit 1 Waterisde House 46 Shore Edinburgh EH6 6QU to Unit 4 Waterside House 46 Shore Edinburgh EH6 6QU on 25 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	CH01	Director's details changed for Mr Alexander David Bloomer on 9 August 2013	View PDF Director's details changed for Mr Alexander David Bloomer on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)

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