THE NEW GIFTS COMPANY 2003 LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2018

Confirmation Statement Submitted 15 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Marathon House Olympic Business Park Drybridge Road, Dundonald Ayrshire KA2 9AE

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
James Cairns Mcmahon	Director	British	Scotland	76	27 Feb 2018	Active
Kirsty Elizabeth Murray	Secretary	British	Unknown	—	30 Nov 2007	Active
Sharon Seales	Secretary	British	Unknown	—	28 Jun 2005	Active

Shareholders

Shareholders (1)


The New Gifts Company Limited	100.0%	1	Ordinary	14 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The New Gifts Company Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE NEW GIFTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEST COAST CAPITAL ASSETS LIMITED united kingdom shares 75 to 100 percent

WEST COAST CAPITAL GROUP LIMITED united kingdom

THE NEW GIFTS COMPANY 2003 LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
30 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-14 with no updates	View(3 pages)
27 Sept 2018	Officers	Change Person Secretary Company With Change Date	View(1 page)