| Company Name | All Personal Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354390 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Philip Townsend |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Register Street Bo'Ness West Lothian EH51 9AE Scotland |
| Director Name | Mrs Deborah Ann Lawler |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 May 2014) |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | 24 Macalpine Court Tullibody Alloa Clackmannanshire FK10 2FB Scotland |
Contact
| Website | www.allpersonalgifts.co.uk/ |
|---|---|
| Telephone | 0800 0302345 |
| Telephone region | Freephone |
Location
| Registered Address | 13 Register Street Bo'Ness West Lothian EH51 9AE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 97 at £1 | Philip Townsend 97.00% Ordinary |
|---|---|
| 3 at £1 | Michael Bartlett 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,441 |
| Cash | £1,411 |
| Current Liabilities | £62,270 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 23 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 20 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 21 July 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 5 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 18 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Mr Philip Townsend on 1 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Director's details changed for Mr Philip Townsend on 1 February 2015 (2 pages) |
| 16 February 2015 | Director's details changed for Mr Philip Townsend on 1 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 July 2014 | Registered office address changed from Suite 75-77 Alloa Business Cen the Whins Alloa Clackmannanshire FK10 3SA to 13 Register Street Bo'ness West Lothian EH51 9AE on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Suite 75-77 Alloa Business Cen the Whins Alloa Clackmannanshire FK10 3SA to 13 Register Street Bo'ness West Lothian EH51 9AE on 16 July 2014 (1 page) |
| 14 May 2014 | Termination of appointment of Deborah Lawler as a director (1 page) |
| 14 May 2014 | Termination of appointment of Deborah Lawler as a director (1 page) |
| 7 February 2014 | Director's details changed for Mr Philip Townsend on 1 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Mr Philip Townsend on 1 February 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Mr Philip Townsend on 1 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 February 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 18 February 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 22 July 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 22 July 2011 | Appointment of Mrs Deborah Ann Lawler as a director (2 pages) |
| 22 July 2011 | Statement of capital following an allotment of shares on 21 July 2011
|
| 22 July 2011 | Appointment of Mrs Deborah Ann Lawler as a director (2 pages) |
| 14 July 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 14 July 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 5 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Philip Townsend on 6 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Philip Townsend on 6 October 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr Philip Townsend on 6 October 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Philip Townsend on 3 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr Philip Townsend on 3 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr Philip Townsend on 3 February 2010 (2 pages) |
| 6 October 2009 | Registered office address changed from Waterslap Farm Airth Falkirk FK2 8QW on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Waterslap Farm Airth Falkirk FK2 8QW on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Waterslap Farm Airth Falkirk FK2 8QW on 6 October 2009 (1 page) |
| 3 February 2009 | Incorporation (15 pages) |
| 3 February 2009 | Incorporation (15 pages) |