The Gift Boutique Ltd.

Company Name	The Gift Boutique Ltd.
Director	Julie West
Company Status	Active
Company Number	SC235436
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mrs Julie West
Nationality	British
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Strichen Road Fraserburgh Aberdeenshire AB43 9SA Scotland

Director Name	Mrs Julie West
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Strichen Road Fraserburgh Aberdeenshire AB43 9SA Scotland

Director Name	Mr Andrew Gibson West
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Strichen Road Fraserburgh Aberdeenshire AB43 9SA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01346 516186
Telephone region	Fraserburgh

Location

Registered Address	36 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

50 at £1	Andrew Gibson West 50.00% Ordinary
50 at £1	Julie West 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,291
Cash	£126,179
Current Liabilities	£62,428

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

5 September 2023	Change of details for Mrs Julie West as a person with significant control on 5 September 2023 (2 pages)
18 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
31 August 2022	Confirmation statement made on 16 August 2022 with updates (4 pages)
31 August 2022	Change of details for Mrs Julie West as a person with significant control on 31 March 2022 (2 pages)
31 August 2022	Cessation of Andrew Gibson West as a person with significant control on 31 March 2022 (1 page)
7 March 2022	Termination of appointment of Andrew Gibson West as a director on 7 February 2022 (1 page)
10 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
23 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
13 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 August 2016	Director's details changed for Andrew Gibson West on 25 August 2016 (2 pages)
25 August 2016	Director's details changed for Andrew Gibson West on 25 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (5 pages)
6 August 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
6 August 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
13 September 2013	Total exemption full accounts made up to 30 April 2013 (19 pages)
13 September 2013	Total exemption full accounts made up to 30 April 2013 (19 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 September 2010	Director's details changed for Andrew Gibson West on 16 August 2010 (2 pages)
1 September 2010	Director's details changed for Andrew Gibson West on 16 August 2010 (2 pages)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Julie West on 16 August 2010 (2 pages)
1 September 2010	Director's details changed for Julie West on 16 August 2010 (2 pages)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
20 November 2008	Return made up to 16/08/08; full list of members (4 pages)
20 November 2008	Return made up to 16/08/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 September 2007	Ad 31/03/07--------- Â£ si 98@1=98 (1 page)
13 September 2007	Ad 31/03/07--------- Â£ si 98@1=98 (1 page)
12 September 2007	Return made up to 16/08/07; full list of members (2 pages)
12 September 2007	Return made up to 16/08/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 August 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
8 September 2006	Return made up to 16/08/06; full list of members (2 pages)
8 September 2006	Return made up to 16/08/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 September 2005	Registered office changed on 08/09/05 from: 36 cross street fraserburgh AB43 9EQ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 36 cross street fraserburgh AB43 9EQ (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 16/08/05; full list of members (2 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 16/08/05; full list of members (2 pages)
1 September 2004	Return made up to 16/08/04; full list of members (6 pages)
1 September 2004	Return made up to 16/08/04; full list of members (6 pages)
18 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 September 2003	Return made up to 16/08/03; full list of members (6 pages)
2 September 2003	Return made up to 16/08/03; full list of members (6 pages)
10 April 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
10 April 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New director appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
16 August 2002	Incorporation (19 pages)
16 August 2002	Incorporation (19 pages)

The Gift Boutique Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland