| Company Name | OWEN Bisset Gift Boutique Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC443979 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2013(11 years, 2 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Owen Bisset |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Gift Shop |
| Country of Residence | Scotland |
| Correspondence Address | 1/2, 786 Crow Road Glasgow Lanarkshire G13 1LX Scotland |
| Director Name | Mr Kevin Smith |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Gift Shop |
| Country of Residence | Scotland |
| Correspondence Address | 3/1 47 Edgehill Road Glasgow G11 7JB Scotland |
Contact
| Website | www.owenbisset.com |
|---|
Location
| Registered Address | 1/2, 786 Crow Road Glasgow Lanarkshire G13 1LY Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 500 at £1 | Kevin Smith 50.00% Ordinary |
|---|---|
| 500 at £1 | Owen Bisset 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,199 |
| Cash | £1,220 |
| Current Liabilities | £11,917 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2019 | Application to strike the company off the register (4 pages) |
| 20 October 2018 | Director's details changed for Mr Owen Bisset on 10 October 2018 (2 pages) |
| 19 October 2018 | Registered office address changed from 65 Hyndland Street Glasgow G11 5PS to 1/2, 786 Crow Road Glasgow Lanarkshire G13 1LY on 19 October 2018 (2 pages) |
| 1 March 2018 | Termination of appointment of Kevin Smith as a director on 1 March 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 1 March 2018 | Cessation of Kevin Smith as a person with significant control on 1 March 2018 (1 page) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 1 March 2013 | Incorporation
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| 1 March 2013 | Incorporation
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