| Company Name | The Highland Gift Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457565 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 7 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Director
| Director Name | Ms Amanda Hepburn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rutland Square Edinburgh Lothian EH1 2BD Scotland |
Location
| Registered Address | 14 Rutland Square Edinburgh Lothian EH1 2BD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amanda Hepburn 50.00% Ordinary A |
|---|---|
| 50 at £1 | David Hillhouse 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2018 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh Lothian EH1 2BD on 17 October 2018 (1 page) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 28 August 2017 | Director's details changed for Ms Amanda Hepburn on 28 August 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 28 August 2017 | Change of details for Ms Amanda Hepburn as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Director's details changed for Ms Amanda Hepburn on 28 August 2017 (2 pages) |
| 28 August 2017 | Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 28 August 2017 (1 page) |
| 28 August 2017 | Change of details for Ms Amanda Hepburn as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 28 August 2017 (1 page) |
| 27 April 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 14 May 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 6 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|