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Company Information for

GIFT EXPERIENCE SCOTLAND LTD.

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC344688
Private Limited Company
Liquidation

Company Overview

About Gift Experience Scotland Ltd.
GIFT EXPERIENCE SCOTLAND LTD. was founded on 2008-06-20 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Gift Experience Scotland Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIFT EXPERIENCE SCOTLAND LTD.
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in EH6
 
Previous Names
EXPERIENCE ECOSSE LTD.15/10/2009
Filing Information
Company Number SC344688
Company ID Number SC344688
Date formed 2008-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 04:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIFT EXPERIENCE SCOTLAND LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of GIFT EXPERIENCE SCOTLAND LTD.

Current Directors
Officer Role Date Appointed
ALEXANDER DAVID BLOOMER
Director 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Company Secretary 2008-06-20 2008-06-20
PETER TRAINER COMPANY SECRETARIES LTD.
Director 2008-06-20 2008-06-20
PETER TRAINER CORPORATE SERVICES LTD.
Director 2008-06-20 2008-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DAVID BLOOMER GIFT EXPERIENCE GROUP LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ALEXANDER DAVID BLOOMER EXPEREE LTD Director 2015-02-12 CURRENT 2015-02-12 Active
ALEXANDER DAVID BLOOMER INGLISTON REVIVAL LTD Director 2015-02-12 CURRENT 2015-02-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 3-9 DOCK PLACE EDINBURGH EH6 6LU SCOTLAND
2018-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-06AA30/06/17 TOTAL EXEMPTION FULL
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT 4 WATERSIDE HOUSE 46 SHORE EDINBURGH EH6 6QU
2017-08-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID BLOOMER
2017-03-25AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16AR0120/06/16 FULL LIST
2016-09-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID BLOOMER / 29/07/2016
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-09AR0120/06/15 FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM UNIT 1 WATERISDE HOUSE 46 SHORE EDINBURGH EH6 6QU
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0120/06/14 FULL LIST
2014-06-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID BLOOMER / 09/08/2013
2013-07-30AR0120/06/13 FULL LIST
2013-04-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-27AR0120/06/12 FULL LIST
2012-04-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 1 89 GILES STREET EDINBURGH CITY OF EDINBURGH EH6 6BZ
2011-08-03AR0120/06/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-24AR0120/06/10 FULL LIST
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM CATCHPELL HOUSE CARPET LANE EDINBURGH EH6 6SP
2010-06-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-15NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2009-10-15CERTNMCOMPANY NAME CHANGED EXPERIENCE ECOSSE LTD. CERTIFICATE ISSUED ON 15/10/09
2009-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15RES15CHANGE OF NAME 21/09/2009
2009-08-12363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLOOMER / 12/08/2009
2008-06-26288aDIRECTOR APPOINTED ALEXANDER DAVID BLOOMER
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.
2008-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GIFT EXPERIENCE SCOTLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-07-10
Resolutions for Winding-up2018-07-10
Meetings o2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against GIFT EXPERIENCE SCOTLAND LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIFT EXPERIENCE SCOTLAND LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 353,460
Creditors Due Within One Year 2011-07-01 £ 338,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIFT EXPERIENCE SCOTLAND LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 523,384
Cash Bank In Hand 2011-07-01 £ 408,401
Current Assets 2012-07-01 £ 523,384
Current Assets 2011-07-01 £ 408,401
Fixed Assets 2012-07-01 £ 16,516
Fixed Assets 2011-07-01 £ 16,880
Shareholder Funds 2012-07-01 £ 186,440
Shareholder Funds 2011-07-01 £ 86,700
Tangible Fixed Assets 2012-07-01 £ 16,516
Tangible Fixed Assets 2011-07-01 £ 16,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIFT EXPERIENCE SCOTLAND LTD. registering or being granted any patents
Domain Names

GIFT EXPERIENCE SCOTLAND LTD. owns 3 domain names.

giftexperiencescotland.co.uk   helicoptertour.co.uk   supercarexperience.co.uk  

Trademarks
We have not found any records of GIFT EXPERIENCE SCOTLAND LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIFT EXPERIENCE SCOTLAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as GIFT EXPERIENCE SCOTLAND LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GIFT EXPERIENCE SCOTLAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGIFT EXPERIENCE SCOTLAND LTD.Event Date2018-07-10
Company Number: SC344688 Name of Company: GIFT EXPERIENCE SCOTLAND LTD. Previous Name of Company: Experience Ecosse Ltd Nature of Business: Tour Operator Activities Type of Liquidation: Creditors Regi…
 
Initiating party Event TypeResolution
Defending partyGIFT EXPERIENCE SCOTLAND LTD.Event Date2018-07-10
GIFT EXPERIENCE SCOTLAND LTD. Company Number: SC344688 Previous Name of Company: Experience Ecosse Ltd Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: N/A…
 
Initiating party Event TypeMeetings o
Defending partyGIFT EXPERIENCE SCOTLAND LTD.Event Date2018-06-08
GIFT EXPERIENCE SCOTLAND LTD. Company Number: SC344688 Registered office: 3 - 9 Dock Place, Edinburgh, EH6 6LU Principal trading address: 3 - 9 Dock Place, Edinburgh, EH6 6LU Notice is hereby given, p…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIFT EXPERIENCE SCOTLAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIFT EXPERIENCE SCOTLAND LTD. any grants or awards.
Ownership
    We could not find any group structure information
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