Company NameGigiac Ltd
DirectorDavid James McLean
Company StatusActive
Company NumberSC480487
CategoryPrivate Limited Company
Incorporation Date20 June 2014(9 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr David James McLean
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(same day as company formation)
RoleSalesman
Country of ResidenceScotland
Correspondence Address17c Townhead Street
Strathaven
South Lanarkshire
ML10 6AB
Scotland

Location

Registered Address17c Townhead Street
Strathaven
South Lanarkshire
ML10 6AB
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse
Address Matches9 other UK companies use this postal address

Shareholders

50 at £1David Mclean
50.00%
Ordinary
50 at £1Elizabeth Brinton
50.00%
Ordinary

Financials

Year2014
Net Worth£105,685
Cash£11,915
Current Liabilities£60,513

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

25 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
21 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
24 June 2020Registered office address changed from 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland to 17C Townhead Street Strathaven South Lanarkshire ML10 6AB on 24 June 2020 (1 page)
25 July 2019Confirmation statement made on 25 July 2019 with updates (4 pages)
11 June 2019Registered office address changed from 147 Constitution Street Edinburgh EH6 7AD to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 11 June 2019 (1 page)
6 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
8 August 2018Confirmation statement made on 25 July 2018 with updates (4 pages)
8 August 2018Change of details for Mr David James Mclean as a person with significant control on 7 August 2018 (2 pages)
30 January 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
30 January 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
27 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 January 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
27 January 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
28 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
2 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
31 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(3 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 June 2014Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
27 June 2014Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)