| Company Name | The Good Gift Co. Limited |
|---|---|
| Directors | Nicholas Warwick Tradescant Lampen and Valerie Rosemary Lampen |
| Company Status | Active |
| Company Number | SC275377 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 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
| Director Name | Mr Nicholas Warwick Tradescant Lampen |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Turneville Road London W14 9PS |
| Secretary Name | Nicholas Warwick Tradescant Lampen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Turneville Road London W14 9PS |
| Director Name | Valerie Rosemary Lampen |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Sellarsford Linkinhorne Callington Cornwall PL17 7LZ |
| Director Name | Mr Edward John Trotter |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Huntingdon Place Edinburgh EH7 4AX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.tartanrugs.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5575814 |
| Telephone region | Edinburgh |
Location
| Registered Address | Academy House Shedden Park Kelso TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 10k at £1 | Nicholas Warwick Tradescant Lampen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,336 |
| Cash | £2,014 |
| Current Liabilities | £20,105 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 21 November 2023 | Director's details changed for Mr Nicholas Warwick Tradescant Lampen on 12 November 2023 (2 pages) |
| 21 November 2023 | Change of details for Mr Nicholas Warwick Tradescant Lampen as a person with significant control on 12 November 2023 (2 pages) |
| 21 November 2023 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 12 November 2023 (1 page) |
| 7 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
| 14 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 12 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 18 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 20 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 13 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 8 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 November 2014 | Director's details changed for Nicholas Warwick Tradescant Lampen on 19 September 2014 (2 pages) |
| 21 November 2014 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 19 September 2014 (1 page) |
| 21 November 2014 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 19 September 2014 (1 page) |
| 21 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Director's details changed for Valerie Rosemary Lampen on 19 September 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Nicholas Warwick Tradescant Lampen on 19 September 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Valerie Rosemary Lampen on 19 September 2014 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Director's details changed for Nicholas Warwick Tradescant Lampen on 13 August 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 13 August 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Valerie Rosemary Lampen on 13 August 2013 (2 pages) |
| 13 November 2013 | Secretary's details changed for Nicholas Warwick Tradescant Lampen on 13 August 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Valerie Rosemary Lampen on 13 August 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Nicholas Warwick Tradescant Lampen on 13 August 2013 (2 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Valerie Rosemary Lampen on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nicholas Warwick Tradescant Lampen on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Nicholas Warwick Tradescant Lampen on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Valerie Rosemary Lampen on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Valerie Rosemary Lampen on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nicholas Warwick Tradescant Lampen on 1 October 2009 (2 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New director appointed (2 pages) |
| 12 February 2007 | Director resigned (1 page) |
| 12 February 2007 | Director resigned (1 page) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 29 November 2005 | Return made up to 29/10/05; full list of members
|
| 29 November 2005 | Return made up to 29/10/05; full list of members
|
| 29 November 2005 | Ad 28/11/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 November 2005 | Ad 28/11/05--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 16 May 2005 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 16 May 2005 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2004 | Incorporation (16 pages) |
| 29 October 2004 | Incorporation (16 pages) |