| Company Name | Green Gift Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336932 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Jane Patricia Brennan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Matthews Drive Newtongrange Midlothian EH22 4DE Scotland |
| Director Name | Mrs Sharon Elizabeth Murray |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Buckstone Terrace Edinburgh Midlothian EH10 6QR Scotland |
| Secretary Name | Mrs Sharon Elizabeth Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Buckstone Terrace Edinburgh Midlothian EH10 6QR Scotland |
Contact
| Website | www.greengiftcompany.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 808400773 |
| Telephone region | Mobile |
Location
| Registered Address | 84/7 North Meggetland Edinburgh EH14 1XJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 2 at £1 | Jane Brennan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,150 |
| Cash | £2,689 |
| Current Liabilities | £1,931 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (3 pages) |
| 5 November 2019 | Registered office address changed from 10 Matthews Drive Newtongrange Dalkeith Midlothian EH22 4DE to 84/7 North Meggetland Edinburgh EH14 1XJ on 5 November 2019 (1 page) |
| 1 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 5 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 11 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 5 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 4 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
| 4 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 September 2015 | Total exemption small company accounts made up to 30 January 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 January 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 2 September 2013 | Total exemption small company accounts made up to 29 January 2013 (7 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 29 January 2013 (7 pages) |
| 22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 29 January 2012 (11 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 29 January 2012 (11 pages) |
| 17 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Termination of appointment of Sharon Murray as a secretary (1 page) |
| 1 December 2010 | Termination of appointment of Sharon Murray as a secretary (1 page) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 September 2010 | Termination of appointment of Sharon Murray as a director (1 page) |
| 28 September 2010 | Termination of appointment of Sharon Murray as a director (1 page) |
| 10 September 2010 | Registered office address changed from 112 Buckstone Terrace Edinburgh Midlothian EH10 6QR United Kingdom on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from 112 Buckstone Terrace Edinburgh Midlothian EH10 6QR United Kingdom on 10 September 2010 (1 page) |
| 16 February 2010 | Director's details changed for Sharon Elizabeth Murray on 30 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Jane Patricia Brennan on 30 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Sharon Elizabeth Murray on 30 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Jane Patricia Brennan on 30 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from blue square house 272 bath street glasgow G2 4JR (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from blue square house 272 bath street glasgow G2 4JR (1 page) |
| 19 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Resolutions
|
| 30 January 2008 | Incorporation (18 pages) |
| 30 January 2008 | Incorporation (18 pages) |