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THE ARRAN GIFT BOX COMPANY LIMITED

Company number SC579859

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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 Jan 2024 CH01 Director's details changed for Mrs Shiona Mcgarrigle on 1 January 2024
10 Jan 2024 PSC04 Change of details for Mr Tom Mcgarrigle as a person with significant control on 1 January 2024
10 Jan 2024 PSC04 Change of details for Mrs Shiona Mcgarrigle as a person with significant control on 1 January 2024
29 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
12 Oct 2022 CH01 Director's details changed for Mr Tom Mcgarrigle on 11 November 2021
12 Oct 2022 PSC04 Change of details for Mr Tom Mcgarrigle as a person with significant control on 11 November 2021
12 Oct 2022 AD01 Registered office address changed from Ardshonas Lamlash Isle of Arran KA27 8JY United Kingdom to Shore Road Brodick Isle of Arran KA27 8AJ on 12 October 2022
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
11 Nov 2021 CH01 Director's details changed for Mrs Shiona Mcgarrigle on 1 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Tom Mcgarrigle on 1 November 2021
11 Nov 2021 PSC04 Change of details for Mr Tom Mcgarrigle as a person with significant control on 1 November 2021
11 Nov 2021 PSC04 Change of details for Mrs Shiona Mcgarrigle as a person with significant control on 1 November 2021
02 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
26 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted