| Company Name | I Do Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336900 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 2 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 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 | Ms Heidi Ann Ferguson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
| Secretary Name | Ms Heidi Ann Ferguson |
|---|---|
| Status | Closed |
| Appointed | 30 September 2010(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 January 2015) |
| Role | Company Director |
| Correspondence Address | 15 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
| Director Name | Lorna Wendy Gray |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2012(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 23 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
| Secretary Name | Simon George Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melvaig B 36 Kilmarnock Road Symington Ayrshire KA1 5PW Scotland |
| Director Name | Mr Simon George Cowan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 May 2009(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melvaig B 36 Kilmarnock Road Symington Ayrshire KA1 5PN Scotland |
Location
| Registered Address | 15 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 13k at £1 | Lorna Wendy Gray 99.24% Ordinary |
|---|---|
| 100 at £1 | Heidi Ann Ferguson 0.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,335 |
| Cash | £1,366 |
| Current Liabilities | £109,365 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 8 February 2012 | Statement of capital following an allotment of shares on 12 May 2011
|
| 8 February 2012 | Statement of capital following an allotment of shares on 12 May 2011
|
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 January 2012 | Appointment of Lorna Wendy Gray as a director on 6 January 2012 (3 pages) |
| 16 January 2012 | Appointment of Lorna Wendy Gray as a director on 6 January 2012 (3 pages) |
| 16 January 2012 | Appointment of Lorna Wendy Gray as a director on 6 January 2012 (3 pages) |
| 6 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Director's details changed for Heidi Ann Ferguson on 29 January 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Heidi Ann Ferguson on 29 January 2011 (2 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 30 September 2010 | Termination of appointment of Simon Cowan as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Simon Cowan as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Simon Cowan as a director (1 page) |
| 30 September 2010 | Appointment of Ms Heidi Ann Ferguson as a secretary (1 page) |
| 30 September 2010 | Appointment of Ms Heidi Ann Ferguson as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Simon Cowan as a director (1 page) |
| 3 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 March 2010 | Director's details changed for Heidi Ann Ferguson on 29 January 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Heidi Ann Ferguson on 29 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Simon Cowan on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Simon Cowan on 19 February 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 August 2009 | Ad 02/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 26 August 2009 | Ad 02/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 August 2009 | Director appointed mr simon cowan (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 24 bank street kilmarnock ayrshire KA1 1HA (1 page) |
| 4 August 2009 | Director appointed mr simon cowan (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 24 bank street kilmarnock ayrshire KA1 1HA (1 page) |
| 27 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 27 February 2008 | Curr ext from 31/01/2009 to 30/04/2009 (1 page) |
| 27 February 2008 | Curr ext from 31/01/2009 to 30/04/2009 (1 page) |
| 29 January 2008 | Incorporation (17 pages) |
| 29 January 2008 | Incorporation (17 pages) |