THE ARRAN GIFT BOX COMPANY LIMITED
| Status | ACTIVE |
| Company No. | SC579859 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2017 |
| Age | 6 years, 7 months, 5 days |
| Jurisdiction | Scotland |
SUMMARY
THE ARRAN GIFT BOX COMPANY LIMITED is an active private limited company with number SC579859. It was incorporated 6 years, 7 months, 5 days ago, on 26 October 2017. The company address is Shore Road Shore Road, Isle Of Arran, KA27 8AJ, Scotland.
Company Fillings
Change person director company with change date
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mrs Shiona Mcgarrigle
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tom Mcgarrigle
Change date: 2024-01-01
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-01
Psc name: Mrs Shiona Mcgarrigle
Documents
Confirmation statement with no updates
Date: 29 Oct 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-11
Officer name: Mr Tom Mcgarrigle
Documents
Change to a person with significant control
Date: 12 Oct 2022
Action Date: 11 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-11
Psc name: Mr Tom Mcgarrigle
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Address
Type: AD01
Old address: Ardshonas Lamlash Isle of Arran KA27 8JY United Kingdom
New address: Shore Road Brodick Isle of Arran KA27 8AJ
Change date: 2022-10-12
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Change person director company with change date
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shiona Mcgarrigle
Change date: 2021-11-01
Documents
Change person director company with change date
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr Tom Mcgarrigle
Documents
Change to a person with significant control
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tom Mcgarrigle
Change date: 2021-11-01
Documents
Change to a person with significant control
Date: 11 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Shiona Mcgarrigle
Change date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
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