All Personal Gifts Limited

Company Registration Number: SC354390

Scottish Company

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All Personal Gifts Limited is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Bo'Ness, West Lothian.

Registered Address

13 REGISTER STREET
BO'NESS
WEST LOTHIAN
EH51 9AE

There are 30 companies currently registered at this postcode, including this one.

All companies at EH51 9AE

Registration Data

Company Number

SC354390

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,360£40,202£40,429£39,042£44,489£0£0
of which Cash £0£1,981£1,411£188£0£0£0
Total Assets £24,360£40,202£40,429£39,042£44,489£0£0
Current Liabilities £47,875£57,703£62,270£58,462£43,616£0£0
Net Current Assets £-23,515£-17,501£-21,841£-19,420£873£0£0
Total Net Worth £1,784£-9,176£-20,441£-22,919£-16,876£0£0

Previous Names

No previous names

Company Officers

  • TOWNSEND, Philip

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1956

    13
    Register Street
    Bo'Ness
    West Lothian
    EH51 9AE
    Scotland

  • LAWLER, Deborah Ann

    Director

    Appointed on 21 July 2011

    Resigned on 11 May 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1956

    24
    Macalpine Court
    Tullibody
    Alloa
    Clackmannanshire
    FK10 2FB
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZYT7. Transaction: MzE2OTIzMzAyNGFkaXF6a2N4.

  2. 2 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KUBZKY. Transaction: MzE2MzMwMzYzMWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQN9U. Transaction: MzE0MTU2NDYzM2FkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4L084W3. Transaction: MzEzNjI3MDg3M2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMOAA. Transaction: MzExNzMzOTkyMGFkaXF6a2N4.

  6. 16 February 2015 Director's details changed for Mr Philip Townsend on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41BMOCY. Transaction: MzExNzMzOTc4NmFkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NVOW3F. Transaction: MzExNDUwODQ1NWFkaXF6a2N4.

  8. 16 July 2014 Registered office address changed from Suite 75-77 Alloa Business Cen the Whins Alloa Clackmannanshire FK10 3SA to 13 Register Street Bo'ness West Lothian EH51 9AE on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C94WWJ. Transaction: MzEwMzg3NTA2MmFkaXF6a2N4.

  9. 14 May 2014 Termination of appointment of Deborah Lawler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37UQ6I2. Transaction: MzEwMDAyNTg5N2FkaXF6a2N4.

  10. 7 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X317PH34. Transaction: MzA5NDA3MjI5OGFkaXF6a2N4.

  11. 7 February 2014 Director's details changed for Mr Philip Townsend on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X317PH2W. Transaction: MzA5NDA3MjEyNmFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HN8X75. Transaction: MzA4NTkxOTg1MmFkaXF6a2N4.

  13. 18 February 2013 Statement of capital following an allotment of shares on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Capital. Type: SH01. Barcode: X22HLCTU. Transaction: MzA3MzAwNTI2N2FkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HG3FC. Transaction: MzA3MjIwNzY1OGFkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DZ4ROP. Transaction: MzA2MTU5OTg0N2FkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X127JMU1. Transaction: MzA1MjAyMDIzMmFkaXF6a2N4.

  17. 22 July 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: X9LZNW1A. Transaction: MzA0MDg4NjAyNGFkaXF6a2N4.

  18. 22 July 2011 Appointment of Mrs Deborah Ann Lawler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9LYCW1Y. Transaction: MzA0MDg4NTg1OGFkaXF6a2N4.

  19. 14 July 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X70G3VTB. Transaction: MzA0MDQ1MjU1MGFkaXF6a2N4.

  20. 5 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XIMVITV2. Transaction: MzAzNjYyNDUzMWFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XPA1JRHO. Transaction: MzAzMTg0Nzg1OGFkaXF6a2N4.

  22. 16 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYP2BP5R. Transaction: MzAyNzA2NDMxM2FkaXF6a2N4.

  23. 6 October 2010 Director's details changed for Mr Philip Townsend on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJZ48O0F. Transaction: MzAyNDcxNDg1MmFkaXF6a2N4.

  24. 9 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFDN5HDB. Transaction: MzAwOTEwMDMxN2FkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Mr Philip Townsend on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XFDN4HDA. Transaction: MzAwOTA5OTgzNmFkaXF6a2N4.

  26. 6 October 2009 Registered office address changed from Waterslap Farm Airth Falkirk FK2 8QW on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XI1WADUT. Transaction: MzAwMDE0NDY2NmFkaXF6a2N4.

  27. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNNZ771L. Transaction: MjAyNDgwODUzMGFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:04:08 +0100