Founded in 2016, Gourock Gifts, classified under reg no. SC530678 is an active company. Currently registered at 168 Bath Street G2 4TP, Glasgow the company has been in the business for 8 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.
The company has 2 directors, namely Jane B., John B.. Of them, John B. has been with the company the longest, being appointed on 13 May 2016 and Jane B. has been with the company for the least time - from 14 July 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Boo K. who worked with the the company until 1 November 2016.
| Office Address | 168 Bath Street |
| Town | Glasgow |
| Post code | G2 4TP |
| Country of origin | United Kingdom |
| Registration Number | SC530678 |
| Date of Incorporation | Thu, 24th Mar 2016 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (193 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 13 May 2016
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Jane B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jane B.
| Notified on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 8 September 2016 |
| Ceased on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
| Notified on | 8 September 2016 |
| Ceased on | 5 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boo K.
| Notified on | 8 September 2016 |
| Ceased on | 5 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-02-28 |
| Balance Sheet | |||||||
| Current Assets | 19 188 | 15 488 | 17 915 | 19 460 | 22 361 | 10 767 | 70 |
| Net Assets Liabilities | -22 515 | -32 002 | -40 433 | -40 282 | -36 236 | -52 742 | -77 158 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 101 560 | 105 883 | 115 277 | 115 206 | 112 597 | 116 309 | 129 128 |
| Fixed Assets | 59 857 | 58 393 | 56 929 | 55 464 | 54 000 | 52 800 | 51 900 |
| Net Current Assets Liabilities | -82 372 | -90 395 | -97 362 | -95 746 | -90 236 | -105 542 | -129 058 |
| Total Assets Less Current Liabilities | -22 515 | -32 002 | -40 433 | -40 282 | -36 236 | -52 742 | -77 158 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-23 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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