Ginger Public Relations Limited

Company Name	Ginger Public Relations Limited
Company Status	Active
Company Number	SC374319
Category	Private Limited Company
Incorporation Date	8 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Miss Elaine Fleming
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	08 March 2010(same day as company formation)
Role	Public Relations Executive
Country of Residence	Scotland
Correspondence Address	Altar House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Secretary Name	Miss Elaine Fleming
Status	Current
Appointed	08 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	148 150 Cumbernauld Road Muirhead Glasgow G69 9BY Scotland

Director Name	Victoria Elizabeth Anderson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Altar House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Nial Cameron Chapman
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Altar House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Director Name	Mr Scott Douglas McCallum
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Altar House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland

Contact

Website	www.ginger-pr.com

Location

Registered Address	Altar House 87 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

1 at £1	Elaine Mclaren 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,000
Cash	£11,067
Current Liabilities	£3,920

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

30 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
17 May 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
11 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
11 May 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
26 March 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2020	Memorandum and Articles of Association (23 pages)
23 September 2020	Appointment of Mr Scott Douglas Mccallum as a director on 1 September 2020 (2 pages)
23 September 2020	Appointment of Victoria Elizabeth Anderson as a director on 1 September 2020 (2 pages)
23 September 2020	Change of details for Mrs Elaine Fleming as a person with significant control on 1 September 2020 (2 pages)
23 September 2020	Registered office address changed from C/O Almond Valley Accounting Suite 17 Ellismuir Way Uddingston Glasgow G71 5PW Scotland to Altar House 87 Brook Street Broughty Ferry Dundee DD5 1DJ on 23 September 2020 (1 page)
23 September 2020	Notification of Altar Group Ltd as a person with significant control on 1 September 2020 (2 pages)
23 September 2020	Appointment of Nial Cameron Chapman as a director on 1 September 2020 (2 pages)
23 September 2020	Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
22 July 2020	Resolutions RES13 ‐ Subdivision of shares 16/07/2020 (2 pages)
21 July 2020	Sub-division of shares on 16 July 2020 (4 pages)
19 March 2020	Registered office address changed from 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX Scotland to C/O Almond Valley Accounting Suite 17 Ellismuir Way Uddingston Glasgow G71 5PW on 19 March 2020 (1 page)
19 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
1 March 2018	Registered office address changed from 148 150 Cumbernauld Road Muirhead Glasgow G69 9BY to 148-150 Cumbernauld Road Muirhead Glasgow G69 9DX on 1 March 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 March 2017	Director's details changed for Miss Elaine Mclaren on 8 May 2015 (2 pages)
22 March 2017	Director's details changed for Miss Elaine Mclaren on 8 May 2015 (2 pages)
22 March 2017	Secretary's details changed for Miss Elaine Mclaren on 8 May 2015 (1 page)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Secretary's details changed for Miss Elaine Mclaren on 8 May 2015 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 March 2010	Incorporation (23 pages)
8 March 2010	Incorporation (23 pages)

Ginger Public Relations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland