Argyll Gift Co Ltd

Company Name	Argyll Gift Co Ltd
Director	James Morrison
Company Status	Active
Company Number	SC232183
Category	Private Limited Company
Incorporation Date	29 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	James Morrison
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 June 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 10 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	13 Market Place Tarbert Argyll PA29 6AB Scotland

Secretary Name	Catherine Morrison
Nationality	British
Status	Current
Appointed	10 June 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 10 months
Role	Retailer
Correspondence Address	13 Market Place Tarbert Argyll PA29 6AB Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	07 872463460
Telephone region	Mobile

Location

Registered Address	The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland
Constituency	Argyll and Bute
Ward	Kintyre and the Islands
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Catherine Morrison 50.00% Ordinary
50 at £1	James Morrison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,032
Cash	£491
Current Liabilities	£28,821

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	28 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	28 July

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
6 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
28 July 2020	Micro company accounts made up to 31 July 2019 (4 pages)
8 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 April 2020	Previous accounting period shortened from 29 July 2019 to 28 July 2019 (1 page)
10 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 29 July 2018 (2 pages)
29 April 2019	Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
15 January 2019	Registered office address changed from William Duncan & Co Ca Lochawe House, Barmore Road Tarbert PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 15 January 2019 (1 page)
14 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 July 2017	Total exemption small company accounts made up to 30 July 2016 (4 pages)
26 July 2017	Total exemption small company accounts made up to 30 July 2016 (4 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
26 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
26 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for James Morrison on 29 May 2010 (2 pages)
8 July 2010	Director's details changed for James Morrison on 29 May 2010 (2 pages)
8 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 June 2009	Return made up to 29/05/09; full list of members (3 pages)
12 June 2009	Return made up to 29/05/09; full list of members (3 pages)
14 February 2009	Total exemption small company accounts made up to 31 July 2007 (3 pages)
14 February 2009	Total exemption small company accounts made up to 31 July 2007 (3 pages)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
9 February 2008	Return made up to 29/05/07; no change of members (6 pages)
9 February 2008	Return made up to 29/05/07; no change of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 June 2006	Return made up to 29/05/06; full list of members (6 pages)
5 June 2006	Return made up to 29/05/06; full list of members (6 pages)
4 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
4 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
31 May 2005	Return made up to 29/05/05; full list of members (6 pages)
31 May 2005	Return made up to 29/05/05; full list of members (6 pages)
9 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
9 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
27 July 2004	Return made up to 29/05/04; full list of members (6 pages)
27 July 2004	Return made up to 29/05/04; full list of members (6 pages)
27 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
27 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
17 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
1 July 2002	Registered office changed on 01/07/02 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Ad 10/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
1 July 2002	Ad 10/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Director resigned (1 page)
29 May 2002	Incorporation (9 pages)
29 May 2002	Incorporation (9 pages)

Argyll Gift Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland