Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2024-02-28 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | SC157490 |
| Record last updated | Thursday, April 19, 2018 8:47:11 PM UTC |
| Official Address | Rowan House 70 Buchanan Street Anderston/City There are 14 companies registered at this street |
| Postal Code | G13JE |
| Sector | Wholesale of watches and jewellery |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 10, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 25, 2014 | Annual return | |
| Financials | Nov 27, 2013 | Annual accounts | |
| Registry | Mar 27, 2013 | Annual return | |
| Financials | Nov 29, 2012 | Annual accounts | |
| Registry | Mar 23, 2012 | Annual return | |
| Financials | Oct 28, 2011 | Annual accounts | |
| Registry | Sep 30, 2011 | Change of particulars for director | |
| Registry | Sep 30, 2011 | Change of particulars for secretary | |
| Registry | Mar 24, 2011 | Annual return | |
| Financials | Nov 16, 2010 | Annual accounts | |
| Registry | Mar 26, 2010 | Annual return | |
| Financials | Nov 2, 2009 | Annual accounts | |
| Registry | Mar 26, 2009 | Annual return | |
| Financials | Dec 18, 2008 | Annual accounts | |
| Financials | Dec 29, 2007 | Annual accounts 14157... | |
| Registry | Mar 29, 2007 | Annual return | |
| Financials | Dec 7, 2006 | Annual accounts | |
| Registry | Mar 30, 2006 | Annual return | |
| Financials | Dec 5, 2005 | Annual accounts | |
| Registry | Apr 7, 2005 | Annual return | |
| Financials | Dec 22, 2004 | Annual accounts | |
| Registry | Mar 12, 2004 | Annual return | |
| Financials | Dec 6, 2003 | Annual accounts | |
| Registry | Mar 28, 2003 | Annual return | |
| Financials | Jan 14, 2003 | Annual accounts | |
| Registry | Apr 2, 2002 | Annual return | |
| Financials | Sep 21, 2001 | Annual accounts | |
| Registry | Apr 6, 2001 | Annual return | |
| Registry | Apr 3, 2001 | Appointment of a secretary | |
| Registry | Oct 19, 2000 | Appointment of a woman | |
| Financials | Aug 7, 2000 | Annual accounts | |
| Registry | Apr 5, 2000 | Annual return | |
| Financials | Jun 23, 1999 | Annual accounts | |
| Registry | Apr 13, 1999 | Annual return | |
| Financials | Sep 2, 1998 | Annual accounts | |
| Registry | Apr 1, 1998 | Annual return | |
| Financials | Jun 23, 1997 | Annual accounts | |
| Registry | Mar 25, 1997 | Annual return | |
| Financials | Sep 24, 1996 | Annual accounts | |
| Registry | Sep 24, 1996 | Exemption from appointing auditors | |
| Registry | Jul 8, 1996 | Elective resolution | |
| Registry | Jul 8, 1996 | Elective resolution 14157... | |
| Registry | Jul 8, 1996 | Elective resolution | |
| Registry | Apr 9, 1996 | Annual return | |
| Registry | Dec 21, 1995 | Director resigned, new director appointed | |
| Registry | Dec 21, 1995 | Change in situation or address of registered office | |
| Registry | Dec 21, 1995 | Director resigned, new director appointed | |
| Registry | Dec 21, 1995 | Director resigned, new director appointed 14157... | |
| Registry | Dec 14, 1995 | Director resigned, new director appointed | |
| Registry | Dec 14, 1995 | Director resigned, new director appointed 14157... | |
| Registry | Dec 11, 1995 | Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man) | |
| Registry | Dec 8, 1995 | Company name change | |
| Registry | Dec 7, 1995 | Change of name certificate | |
| Registry | Dec 7, 1995 | Notice of accounting reference date | |
| Registry | Dec 1, 1995 | Two appointments: 2 men | |
| Registry | Apr 19, 1995 | Three appointments: 2 men and a person | |
