Tay Gifts Limited

Company Name	Tay Gifts Limited
Directors	Christiane Anna Price and Clive John Price
Company Status	Active
Company Number	SC253039
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Previous Name	Perth Trophy Shop Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Christiane Anna Price
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	01 August 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Perth Road Scone Perth Perthshire PH2 6JL Scotland

Secretary Name	Mr Clive John Price
Nationality	British
Status	Current
Appointed	01 August 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Voice Implementation Manager
Country of Residence	Scotland
Correspondence Address	98 Perth Road Scone Perth Perthshire PH2 6JL Scotland

Director Name	Mr Clive John Price
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(4 years, 8 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Perth Road Scone Perth Perthshire PH2 6JL Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	perthtrophyshop.co.uk

Location

Registered Address	61 George Street Perth Perthshire PH1 5LB Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christiane Anna Price 50.00% Ordinary
1 at £1	Clive John Price 50.00% Ordinary

Financials

Year	2014
Net Worth	£49,475
Cash	£23,358
Current Liabilities	£42,900

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
29 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
5 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
25 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
16 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
10 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
10 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 (3 pages)
17 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (5 pages)
22 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 August 2012	Director's details changed for Christiane Anna Price on 21 July 2012 (2 pages)
24 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Director's details changed for Christiane Anna Price on 21 July 2012 (2 pages)
24 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Christiane Anna Price on 21 July 2010 (2 pages)
13 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Christiane Anna Price on 21 July 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
10 September 2009	Return made up to 21/07/09; full list of members (3 pages)
10 September 2009	Return made up to 21/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 August 2008	Return made up to 21/07/08; full list of members (3 pages)
28 August 2008	Return made up to 21/07/08; full list of members (3 pages)
29 May 2008	Director appointed clive price (2 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008	Director appointed clive price (2 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 August 2007	Return made up to 21/07/07; full list of members (2 pages)
16 August 2007	Return made up to 21/07/07; full list of members (2 pages)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 September 2006	Return made up to 21/07/06; full list of members (2 pages)
27 September 2006	Return made up to 21/07/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 July 2005	Return made up to 21/07/05; full list of members (2 pages)
25 July 2005	Return made up to 21/07/05; full list of members (2 pages)
16 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 August 2004	Return made up to 21/07/04; full list of members (6 pages)
17 August 2004	Return made up to 21/07/04; full list of members (6 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
4 August 2003	Registered office changed on 04/08/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Registered office changed on 24/07/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page)
24 July 2003	Registered office changed on 24/07/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page)
24 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (6 pages)
21 July 2003	Incorporation (6 pages)

Tay Gifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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