PHOTOGIFTS (SCOTLAND) LTD
PHOTOGIFTS (SCOTLAND) LTD is an active private limited company, incorporated on 6 April 2018. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Seaforth Street, Fraserburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PHOTOGIFTS (SCOTLAND) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC593624 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/04/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BANK HOUSE |
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| Address Line 2 | SEAFORTH STREET |
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| Post Town | FRASERBURGH |
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| Country | SCOTLAND |
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| Postcode | AB43 9BB |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/04/2024 |
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| Last Made Up Date | 05/04/2023 |
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Return
| Next Due Date | 04/05/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
PHOTOGIFTS (SCOTLAND) LTD
Directors
(The company's officers)
MR ALISTAIR BROWN
(~53 year old Northern Irish national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/04/2018
MRS LUCY BELINDA BROWN
(~53 year old British national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/11/2020
Shareholders
(Persons of Significant Control)
Mr Alistair Brown
(~53 year old Northern Irish national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2018
Mrs Lucy Belinda Brown
(~53 year old British national)
Rowanbank, Memsie, Fraserburgh, AB43 7AT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/11/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9BB
Other companies with registered offices in AB43 9BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
