Giglets Limited

Company Name	Giglets Limited
Company Status	Active
Company Number	SC395574
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)
Previous Name	Giglets Media Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 62012	Business and domestic software development
Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Craig George Smith Johnstone
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	44 Bank Street Kilmarnock East Ayrshire KA1 1HA Scotland

Secretary Name	Craig George Smith Johnstone
Status	Current
Appointed	09 May 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	44 Bank Street Kilmarnock East Ayrshire KA1 1HA Scotland

Director Name	Johan Victor BrohmÃ‰
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Swedish
Status	Current
Appointed	11 March 2022(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Ilt Education Heliosgatan 26 120 78 Stockholm Sweden

Director Name	Jacqueline McGhee
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	11 March 2022(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage 16 Bowmanston Ayr KA6 6ES Scotland

Director Name	Jakob Skogholm
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	11 March 2022(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	CEO
Country of Residence	Sweden
Correspondence Address	Ilt InlÃ„SningstjÃ„Nst Ab Helosgatan 26 120 30 Stockholm Sweden

Director Name	Dr Karsten Karcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 2011(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 11 March 2022)
Role	Executive Chairman
Country of Residence	Scotland
Correspondence Address	44 Bank Street Kilmarnock East Ayrshire KA1 1HA Scotland

Contact

Website	giglets.net

Location

Registered Address	44 Bank Street Kilmarnock East Ayrshire KA1 1HA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £0.1	Graeme Nimmo 5.00% Ordinary B
100 at £0.1	Jacqui Mcghee 5.00% Ordinary B
900 at £0.1	Craig George Smith Johnstone 45.00% Ordinary A
900 at £0.1	Karsten Karcher 45.00% Ordinary A

Financials

Year	2014
Net Worth	-£26,676
Cash	£23,058
Current Liabilities	£16,051

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
26 April 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
24 February 2023	Termination of appointment of Jacqueline Mcghee as a director on 19 January 2023 (1 page)
20 May 2022	Notification of Ilt Inläsningstjänst Ab as a person with significant control on 11 March 2022 (2 pages)
14 April 2022	Particulars of variation of rights attached to shares (2 pages)
14 April 2022	Change of share class name or designation (2 pages)
22 March 2022	Resolutions RES13 ‐ Share purchase agreement 11/03/2022 (5 pages)
18 March 2022	Cessation of Craig George Smith Johnstone as a person with significant control on 11 March 2022 (1 page)
18 March 2022	Appointment of Johan Victor Brohmé as a director on 11 March 2022 (2 pages)
18 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2022	Cessation of Karsten Karcher as a person with significant control on 11 March 2022 (1 page)
18 March 2022	Termination of appointment of Karsten Karcher as a director on 11 March 2022 (1 page)
18 March 2022	Appointment of Jakob Skogholm as a director on 11 March 2022 (2 pages)
18 March 2022	Memorandum and Articles of Association (35 pages)
18 March 2022	Appointment of Jacqueline Mcghee as a director on 11 March 2022 (2 pages)
16 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company's entry into buyback agreement also approved for purposes of section 175, 177 and 190 of the act and all other purposes 01/08/2017 (2 pages)
4 May 2018	Purchase of own shares. (3 pages)
4 May 2018	Cancellation of shares. Statement of capital on 1 August 2017 GBP 133.40 (6 pages)
4 May 2018	Resolutions RES13 ‐ Company's entry into buyback agreement also approved for purposes of section 175, 177 and 190 of the act and all other purposes 01/08/2017 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 May 2018	Cancellation of shares. Statement of capital on 1 August 2017 GBP 133.4 (6 pages)
4 May 2018	Purchase of own shares. (3 pages)
23 April 2018	Director's details changed for Dr Karsten Karcher on 20 April 2018 (2 pages)
24 February 2018	Director's details changed for Mr Craig George Smith Johnstone on 1 January 2018 (2 pages)
24 February 2018	Secretary's details changed for Craig George Smith Johnstone on 1 January 2018 (1 page)
24 February 2018	Director's details changed for Dr Karsten Karcher on 1 January 2018 (2 pages)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 April 2017	Registered office address changed from 15 Glenbrig Darvel East Ayrshire KA17 0JA to 44 Bank Street Kilmarnock East Ayrshire KA1 1HA on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from 15 Glenbrig Darvel East Ayrshire KA17 0JA to 44 Bank Street Kilmarnock East Ayrshire KA1 1HA on 8 April 2017 (1 page)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
29 December 2016	Purchase of own shares. (3 pages)
29 December 2016	Purchase of own shares. (3 pages)
29 December 2016	Cancellation of shares. Statement of capital on 20 September 2016 GBP 190.00 (6 pages)
29 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of buyback agreement 20/09/2016 (2 pages)
29 December 2016	Cancellation of shares. Statement of capital on 20 September 2016 GBP 190.00 (6 pages)
29 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of buyback agreement 20/09/2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Register(s) moved to registered inspection location Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow Glasgow City Council G1 3PE (1 page)
1 August 2016	Register inspection address has been changed to Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow Glasgow City Council G1 3PE (1 page)
1 August 2016	Register(s) moved to registered inspection location Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow Glasgow City Council G1 3PE (1 page)
1 August 2016	Register inspection address has been changed to Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow Glasgow City Council G1 3PE (1 page)
7 June 2016	Director's details changed for Dr Karsten Karcher on 1 January 2012 (2 pages)
7 June 2016	Director's details changed for Dr Karsten Karcher on 1 January 2012 (2 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 200 (6 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 200 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 200 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 200 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Sub-division of shares on 18 December 2012 (7 pages)
21 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Sub-division of shares on 18 December 2012 (7 pages)
4 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 200.0 (6 pages)
4 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 200.0 (6 pages)
1 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
1 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Dr Karsten Karcher on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Craig George Smith Johnstone on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Craig George Smith Johnstone on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Dr Karsten Karcher on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr Craig George Smith Johnstone on 7 January 2013 (2 pages)
7 January 2013	Director's details changed for Dr Karsten Karcher on 7 January 2013 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 August 2012	Statement of capital following an allotment of shares on 24 May 2011 GBP 100 (3 pages)
5 August 2012	Statement of capital following an allotment of shares on 24 May 2011 GBP 100 (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Company name changed giglets media LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution (3 pages)
22 June 2011	Company name changed giglets media LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution (3 pages)
9 May 2011	Appointment of Craig George Smith Johnstone as a secretary (2 pages)
9 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
9 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
9 May 2011	Appointment of Craig George Smith Johnstone as a secretary (2 pages)
7 May 2011	Appointment of Dr Karsten Karcher as a director (2 pages)
7 May 2011	Appointment of Dr Karsten Karcher as a director (2 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Giglets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland