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Gift Ideas (scotland) Limited GLASGOW

Gift Ideas (scotland) started in year 2009 as Private Limited Company with registration number SC365338. The Gift Ideas (scotland) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at Hamilton House. Postal code: G12 8DR. Since Wed, 30th Oct 2013 Gift Ideas (scotland) Limited is no longer carrying the name Belsco 1042.

The firm has 3 directors, namely Lesley W., Stephen M. and Stefan K.. Of them, Stefan K. has been with the company the longest, being appointed on 9 September 2009 and Lesley W. has been with the company for the least time - from 1 September 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gift Ideas (scotland) Limited Address / Contact

Office Address Hamilton House
Office Address2 70 Hamilton Drive
Town Glasgow
Post code G12 8DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC365338
Date of Incorporation Wed, 9th Sep 2009
Industry Public houses and bars
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Lesley W.

Position: Director

Appointed: 01 September 2019

Stephen M.

Position: Director

Appointed: 31 July 2012

Stefan K.

Position: Director

Appointed: 09 September 2009

Fiona D.

Position: Secretary

Appointed: 31 July 2012

Resigned: 13 June 2014

John Y.

Position: Director

Appointed: 12 January 2010

Resigned: 31 July 2012

George M.

Position: Director

Appointed: 09 September 2009

Resigned: 31 December 2009

Brian M.

Position: Secretary

Appointed: 09 September 2009

Resigned: 31 July 2012

Brian M.

Position: Director

Appointed: 09 September 2009

Resigned: 21 March 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Scotsman Group Plc from Glasgow, Scotland. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stefan K. This PSC has significiant influence or control over the company,.

Scotsman Group Plc

70 Hamilton Drive, Glasgow, G12 8DR, Scotland

Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Uk
Registration number Sc262689
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stefan K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Belsco 1042 October 30, 2013
The Bothy (st.andrews) April 22, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 26th, October 2023 		Free Download (17 pages)

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