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The Open Database Of The Corporate World

THE HEATHER GIFT COMPANY LIMITED

Company Number
SC278102
Status
Active
Incorporation Date
6 January 2005 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Dewar Square
    Deans Industrial Estate, Deans
  • Livingston
  • EH54 8SA
  • West Lothian
  • United Kingdom
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2016-01-06
Previous Names
  • SALTIRE SOUVENIRS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2022-01-12 Annual Accounts Accounts for a small company made up to 2021-04-30 details
2022-01-05 Confirmation Statement Confirmation statement made on 2022-01-05 with no updates details
2021-07-19 Change of accounting reference date Previous accounting period extended from 2020-11-30 to 2021-04-30 details
2021-01-06 Confirmation Statement Confirmation statement made on 2021-01-05 with no updates details
2020-11-11 Annual Accounts Accounts for a small company made up to 2019-11-30 details
2020-01-06 Confirmation Statement Confirmation statement made on 2020-01-05 with no updates details
2019-09-04 Annual Accounts Accounts for a small company made up to 2018-11-30 details
2019-01-15 Confirmation Statement Confirmation statement made on 2019-01-05 with no updates details
2018-12-21 Termination of appointment of director Termination of appointment of Gerard Humphreys as a director on 2018-12-21 details
2018-12-21 Termination of appointment of director Termination of appointment of John Fitzpatrick as a director on 2018-12-21 details
2018-08-24 Annual Accounts Micro company accounts made up to 2017-11-30 details
2018-01-05 Confirmation Statement Confirmation statement made on 2018-01-05 with no updates details
2017-07-20 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-01-19 Confirmation Statement Confirmation statement made on 2017-01-06 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-14 Annual Return Annual return made up to 2016-01-06 with full list of shareholders details
2015-09-07 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-08 Annual Return Annual return made up to 2015-01-06 with full list of shareholders details
2014-08-18 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-01-13 Annual Return Annual return made up to 2014-01-06 with full list of shareholders details
See all (49 records)

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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