Gifted Of Edinburgh Ltd.

General information

Name:

Gifted Of Edinburgh Limited.

Office Address:

47 Orchard Bank EH4 2DS Edinburgh

Number: SC441441

Incorporation date: 2013-01-29

Dissolution date: 2023-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Gifted Of Edinburgh was started on 2013-01-29 as a private limited company. This company office was situated in Edinburgh on 47 Orchard Bank. The address post code is EH4 2DS. The reg. no. for Gifted Of Edinburgh Ltd. was SC441441. Gifted Of Edinburgh Ltd. had been active for ten years up until 2023-04-18. 11 years ago the firm changed its name from Gifted (stockbridge) to Gifted Of Edinburgh Ltd..

The officers included: Jennifer W. arranged to perform management duties in 2013 in February and Roderick W. arranged to perform management duties in 2013.

Executives who had control over the firm were as follows: Roderick W. owned over 3/4 of company shares and had 3/4 to full of voting rights. Jennifer W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Gifted Of Edinburgh Ltd. 2013-05-02
  • Gifted (stockbridge) Ltd 2013-01-29

Financial data based on annual reports

Company staff

Jennifer W.

Role: Director

Appointed: 18 February 2013

Latest update: 8 April 2023

Roderick W.

Role: Director

Appointed: 29 January 2013

Latest update: 8 April 2023

People with significant control

Roderick W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jennifer W.
Notified on 15 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2023
Confirmation statement last made up date 18 January 2022
Annual Accounts 11 October 2014
Start Date For Period Covered By Report 29 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 October 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, April 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

11 Stuart Green

Post code:

EH12 8YF

City / Town:

Edinburgh

HQ address,
2015

Address:

11 Stuart Green

Post code:

EH12 8YF

City / Town:

Edinburgh

HQ address,
2016

Address:

11 Stuart Green

Post code:

EH12 8YF

City / Town:

Edinburgh

Accountant/Auditor,
2014 - 2016

Name:

O'donnell & Co Ltd

Address:

11 Stuart Green

Post code:

EH12 8YF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
10
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