Company information:
The New Gifts Company 2003 Limited (No: SC252721)
Address: MARATHON HOUSE, OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE
Status: Active - Proposal to Strike off
Incorporated: 14-Jul-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: JAMES CAIRNS MCMAHON ( DOB: Apr-1949 From: Feb-2018 )
Current Secretary: KIRSTY ELIZABETH MURRAY ( From: Nov-2007 )
Current Secretary: SHARON SEALES ( DOB: Sep-1976 From: Jun-2005 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Director: WILLIAM LIVINGSTONE ( DOB: Feb-1949 From: Oct-2009 To: Jul-2010 )
Resigned Director: BRIAN MCCLUSKEY ( DOB: Oct-1961 From: Aug-2003 To: Oct-2009 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Aug-2003 To: Aug-2003 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Secretary: THOMAS ALEXANDER GOLDIE WALKER ( DOB: Jul-1958 From: Aug-2003 To: Jun-2005 )
Persons of Significant Control:
The New Gifts Company Limited, Marathon House Drybridge Road, Dundonald, KA2 9AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)