LAING THE JEWELLER (GLASGOW) LIMITED
Active - Accounts Filed
General Information
NAME
LAING THE JEWELLER (GLASGOW) LIMITED
COMPANY NUMBER
SC278592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
18/01/2005
(19 years and 11 months old)
WEBSITE
www.laingsuk.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/2005
21/03/2005
DMS (SHELF) NO. 211 LIMITED
STRATHCLYDE
G1 3JE
Telephone: 01412210121
TPS: No
Rowan House
70 Buchanan Street
Glasgow
Strathclyde
G1 3JE
Telephone: 2210121
Unit 46-50 The Argyll Arcade
Buchanan Street
Glasgow
Lanarkshire
G2 8BA
Telephone: 2217199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAING GLASGOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAING THE JEWELLER (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
| LAING THE JEWELLER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Andrew Brian Nelson (929665538) has left the board |
| 13/06/2024 | New Board Member Katherine Barron (932396790) Appointed |
Credit Risk Overview
Want to learn more about LAING THE JEWELLER (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAING THE JEWELLER (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING THE JEWELLER (GLASGOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2005 - Present (19 years and 8 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAINGS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| LAING GLASGOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAING THE JEWELLER (GLASGOW) LIMITED | Active - Accounts Filed | View Report |
| LAING THE JEWELLER LIMITED | Non-Trading | View Report |
| PARKHOUSE THE JEWELLER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Andrew Brian Nelson (929665538) has left the board |
| 13/06/2024 | New Board Member Katherine Barron (932396790) Appointed |
| 31/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Jamie Graham Matheson (924695310) Appointed |
| 16/05/2023 | New Board Member Jamie Graham Matheson (930895533) Appointed |
| 16/05/2023 | New Board Member Serena Jayne Gough (930895439) Appointed |
| 22/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Andrew Brian Nelson (929665538) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Colin McCormack (928815971) Appointed |
| 11/10/2021 | New Board Member Sally Pearson (928809633) Appointed |
| 11/10/2021 | New Board Member Claire Elizabeth Campbell (928809542) Appointed |
| 11/10/2021 | New Board Member Jill Aniola (928810684) Appointed |
| 07/06/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Jonathan Payne (923779779) has left the board |
| 09/08/2019 | New Board Member Stuart McDowell (926124262) Appointed |
| 05/03/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Gillian Millar (910465790) has left the board |
| 18/09/2017 | New Board Member Richard Laing (923786554) Appointed |
| 15/09/2017 | New Board Member Jonathan Payne (923779779) Appointed |
| 02/03/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 22/08/2014 | Lynda Jean Laing (910465796) has left the board |
| 22/08/2014 | New Company Secretary Edward Joseph Walsh (919031945) Appointed |
| 03/03/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 06/12/2012 | Change in Reg. Office |
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