| Company Name | JJ Gifts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242010 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mrs Janette Elizabeth Hale |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Friarsfield Road Cults Aberdeen AB15 9LB Scotland |
| Secretary Name | James Eric George Hale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Friarsfield Road Cults Aberdeen AB15 9LB Scotland |
Contact
| Telephone | 01224 863111 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 25 Abbotshall Crescent Cults Aberdeen AB15 9JQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 2.5k at £1 | Mr J.e.g. Hale 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mrs J.e. Hale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,666 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2021 | Application to strike the company off the register (1 page) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 October 2016 | Registered office address changed from 47 Friarsfield Road Cults Aberdeen AB15 9LB to 25 Abbotshall Crescent Cults Aberdeen AB15 9JQ on 31 October 2016 (1 page) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from 47 Friarsfield Road Cults Aberdeen AB15 9LB to 25 Abbotshall Crescent Cults Aberdeen AB15 9JQ on 31 October 2016 (1 page) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 1 November 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 1 November 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Janette Elizabeth Hale on 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Janette Elizabeth Hale on 31 December 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 30 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 18 February 2003 | Resolutions
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| 18 February 2003 | Resolutions
|
| 9 January 2003 | Incorporation (8 pages) |
| 9 January 2003 | Incorporation (8 pages) |