| Company Name | The Original Gift Company Limited |
|---|---|
| Director | John Neil McKenzie |
| Company Status | Active |
| Company Number | 02981243 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1994(29 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Neil McKenzie |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2004(9 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Bueinessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenesk Lodge Glenesk Lodge Turriff Aberdeenshire AB53 8AH Scotland |
| Secretary Name | John George McKenzie Grigor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2004(9 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | Murrayfield Fochabers Morayshire IV32 7EY Scotland |
| Director Name | John Marshall Gillies |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 242 Kettering Road Northampton NN2 7DT |
| Secretary Name | Mitchella Njai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 32 Stonehaven Road Aylesbury Buckinghamshire HP19 3JQ |
| Director Name | John George McKenzie Grigor |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 September 2004) |
| Role | Company Director |
| Correspondence Address | Murrayfield Fochabers Morayshire IV32 7EY Scotland |
| Secretary Name | Isobel McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 September 2004) |
| Role | Company Director |
| Correspondence Address | 39 Main Street Turriff Aberdeen Aberdeenshire AB53 7AB Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Neil Mckenzie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 13 October 2020 | Director's details changed for John Neil Mckenzie on 12 October 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page) |
| 20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013 (1 page) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 1 December 2004 | Return made up to 20/10/04; full list of members (5 pages) |
| 1 December 2004 | Return made up to 20/10/04; full list of members (5 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | New director appointed (2 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | New director appointed (2 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 December 2003 | Return made up to 20/10/03; full list of members (5 pages) |
| 4 December 2003 | Return made up to 20/10/03; full list of members (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 January 2003 | Return made up to 20/10/02; full list of members (5 pages) |
| 22 January 2003 | Return made up to 20/10/02; full list of members (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 January 2002 | Return made up to 20/10/01; full list of members (5 pages) |
| 28 January 2002 | Return made up to 20/10/01; full list of members (5 pages) |
| 13 December 2000 | Return made up to 20/10/00; full list of members (5 pages) |
| 13 December 2000 | Return made up to 20/10/00; full list of members (5 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 November 1999 | Return made up to 20/10/99; full list of members (5 pages) |
| 16 November 1999 | Return made up to 20/10/99; full list of members (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 November 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 12 November 1998 | Return made up to 20/10/98; full list of members (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 18 December 1997 | Return made up to 20/10/97; full list of members (5 pages) |
| 18 December 1997 | Return made up to 20/10/97; full list of members (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | New secretary appointed (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | New director appointed (2 pages) |
| 19 December 1996 | Secretary resigned (1 page) |
| 19 December 1996 | New secretary appointed (1 page) |
| 19 December 1996 | Director resigned (1 page) |
| 11 December 1996 | Return made up to 20/10/96; full list of members (2 pages) |
| 11 December 1996 | Return made up to 20/10/96; full list of members (2 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 November 1995 | Director's particulars changed (2 pages) |
| 28 November 1995 | Director's particulars changed (2 pages) |
| 28 November 1995 | Return made up to 20/10/95; full list of members (12 pages) |
| 28 November 1995 | Return made up to 20/10/95; full list of members (12 pages) |