| Company Name | The UK Gift Specialist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382051 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2010(13 years, 9 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Warren Michael Karpf |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5BX Scotland |
| Secretary Name | Warren Michael Karpf |
|---|---|
| Status | Closed |
| Appointed | 16 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Newton Grove Newton Mearns Glasgow Lanarkshire G77 5BX Scotland |
Contact
| Website | www.theukgiftspecialist.com |
|---|
Location
| Registered Address | 3 Hawbank Road East Kilbride Glasgow G74 5EG Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£76 |
| Cash | £2,526 |
| Current Liabilities | £2,602 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2019 | Application to strike the company off the register (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 September 2015 | Registered office address changed from 3 Hawbank Road East Kilbride Glasgow G74 5EG to 3 Hawbank Road East Kilbride Glasgow G74 5EG on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 3 Hawbank Road East Kilbride Glasgow G74 5EG to 3 Hawbank Road East Kilbride Glasgow G74 5EG on 15 September 2015 (1 page) |
| 31 July 2015 | Registered office address changed from Anthony House 2/7 First Road Blantyre Industrial Estate Blantrye Lanarkshire G72 0nd to 3 Hawbank Road East Kilbride Glasgow G74 5EG on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from Anthony House 2/7 First Road Blantyre Industrial Estate Blantrye Lanarkshire G72 0nd to 3 Hawbank Road East Kilbride Glasgow G74 5EG on 31 July 2015 (1 page) |
| 31 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2010 | Incorporation (34 pages) |
| 16 July 2010 | Incorporation (34 pages) |