| Company Name | Your Gift Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336504 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Marie Helene Ferguson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Rectory Lane Mulbarton Norwich Norfolk NR14 8AG |
| Director Name | Mr Murray McDonald |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Rectory Lane Mulbarton Norwich Norfolk NR14 8AG |
| Director Name | Mr David Alan Rooney |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wildwinds 6a Kilmardinny Crescent Bearsden Glasgow Lanarkshire G61 3NR Scotland |
| Director Name | Janice Rooney |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wildwinds 6a Kilmardinny Crescent Glasgow G61 3NR Scotland |
| Secretary Name | Janice Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wildwinds 6a Kilmardinny Crescent Glasgow G61 3NR Scotland |
Contact
| Website | www.yourgiftservice.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 3287977 |
| Telephone region | Freephone |
Location
| Registered Address | C/O Whitelaw Baikie Figes Third Floor 81 St. Vincent Street Glasgow G2 5TF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 25 at £1 | Mr David Alan Rooney 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Murray McDonald 25.00% Ordinary |
| 25 at £1 | Mrs Janice Rooney 25.00% Ordinary |
| 25 at £1 | Mrs Marie-helene Ferguson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 26 September 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from 78 st Vincent Street Glasgow G2 5UB on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from 78 st Vincent Street Glasgow G2 5UB on 20 February 2013 (1 page) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (7 pages) |
| 22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (7 pages) |
| 31 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 31 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (7 pages) |
| 2 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (7 pages) |
| 26 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 26 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 22 January 2011 (16 pages) |
| 3 March 2011 | Annual return made up to 22 January 2011 (16 pages) |
| 1 November 2010 | Accounts made up to 31 January 2010 (3 pages) |
| 1 November 2010 | Accounts made up to 31 January 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Marie-Helene Ferguson on 7 February 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Marie-Helene Ferguson on 7 February 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Murray Mcdonald on 7 February 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Marie-Helene Ferguson on 7 February 2010 (3 pages) |
| 7 June 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (16 pages) |
| 7 June 2010 | Director's details changed for Murray Mcdonald on 7 February 2010 (3 pages) |
| 7 June 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (16 pages) |
| 7 June 2010 | Director's details changed for Murray Mcdonald on 7 February 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Marie Helene Ferguson on 8 February 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Marie Helene Ferguson on 8 February 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Marie Helene Ferguson on 8 February 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Murray Mcdonald on 8 February 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Murray Mcdonald on 8 February 2010 (3 pages) |
| 24 May 2010 | Director's details changed for Murray Mcdonald on 8 February 2010 (3 pages) |
| 25 November 2009 | Accounts made up to 31 January 2009 (1 page) |
| 25 November 2009 | Accounts made up to 31 January 2009 (1 page) |
| 9 June 2009 | Director and secretary appointed janice rooney (2 pages) |
| 9 June 2009 | Return made up to 22/01/09; full list of members (7 pages) |
| 9 June 2009 | Director and secretary appointed janice rooney (2 pages) |
| 9 June 2009 | Return made up to 22/01/09; full list of members (7 pages) |
| 22 January 2008 | Incorporation (8 pages) |
| 22 January 2008 | Incorporation (8 pages) |