THE NEW GIFTS COMPANY 2003 LIMITED
Company Number SC252721
Status
Dissolved
Incorporated
July 14, 2003
Entity Type
Ltd
Registered Office
Marathon House
Drybridge Road, Dundonald
KA2 9AE
70100
Previous Names
TBH GIFTS 2003 LIMITED
Ceased on Feb 23, 2004
PACIFIC SHELF 1232 LIMITED
Ceased on Aug 28, 2003
Financial Calendar & Filing Registry
Filing Classification
Unknown
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE NEW GIFTS COMPANY 2003 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC252721, this organization has been active since July 2003. Primarily in the 70100 sector, the business maintains its official headquarters at Marathon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 26, 2019
Gazette
Sep 10, 2019
Dissolution
Aug 30, 2019
Confirmation Statement
Jul 15, 2019
Officers
Sep 27, 2018
Officers
Sep 27, 2018
Accounts
Sep 24, 2018
Confirmation Statement
Jul 19, 2018
Officers
Mar 5, 2018
Officers
Feb 27, 2018
Accounts
Oct 4, 2017
Confirmation Statement
Jul 14, 2017
Accounts
Oct 1, 2016
Miscellaneous
Sep 8, 2016
Confirmation Statement
Jul 15, 2016
Accounts
Oct 3, 2015
Annual Return
Jul 14, 2015
Accounts
Oct 3, 2014
Annual Return
Jul 14, 2014
Accounts
Sep 26, 2013
Annual Return
Jul 15, 2013
Accounts
Oct 2, 2012
Annual Return
Jul 17, 2012
Officers
Jul 17, 2012
Accounts
Oct 3, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The New Gifts Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
secretary
director
secretary
corporate nominee secretary
corporate nominee secretary
director
director
director
corporate nominee director
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