JEWELLERS OF EXCELLENCE LIMITED
Overview
| Company Name | JEWELLERS OF EXCELLENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157490 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEWELLERS OF EXCELLENCE LIMITED?
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JEWELLERS OF EXCELLENCE LIMITED located?
| Registered Office Address | 1/2 The Exchange 142 St. Vincent Street G2 5LA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEWELLERS OF EXCELLENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 189 LIMITED | Apr 19, 1995 | Apr 19, 1995 |
What are the latest accounts for JEWELLERS OF EXCELLENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for JEWELLERS OF EXCELLENCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for JEWELLERS OF EXCELLENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Isabel Rhodes as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Fitzpatrick Haddow as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JE to 1/2 the Exchange 142 st. Vincent Street Glasgow G2 5LA on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Appointment of Mrs Helen Fitzpatrick Haddow as a director on Mar 10, 2017 | 2 pages | AP01 | ||
Termination of appointment of Helen Fitzpatrick Haddow as a director on Mar 10, 2017 | 1 pages | TM01 | ||
Termination of appointment of Helen Fitzpatrick Haddow as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Helen Fitzpatrick Haddow as a director on Nov 22, 2016 | 2 pages | AP01 | ||
Who are the officers of JEWELLERS OF EXCELLENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Isabel | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | Scotland | British | Chief Executive Officer | 268792820001 | ||||
| HADDOW, Helen Fitzpatrick | Secretary | Rowan House 70 Buchanan Street G1 3JE Glasgow | British | Chartered Accountant | 73189220001 | |||||
| MURRAY, Alan | Secretary | 36 Kingsbarns Drive Kings Park G44 4SL Glasgow Lanarkshire | British | Co Director | 18163830001 | |||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| HADDOW, Helen Fitzpatrick | Director | 142 St. Vincent Street G2 5LA Glasgow 1/2 The Exchange Scotland | Scotland | British | Company Director | 164134410001 | ||||
| HADDOW, Helen Fitzpatrick | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | Scotland | British | Director | 164134410001 | ||||
| LAING, William Stuart | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow | United Kingdom | British | Co Director | 45693180001 | ||||
| LANG, James Russell | Director | 2 Lynton Avenue G46 7JP Glasgow | British | Solicitor | 42812380002 | |||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| MURRAY, Alan | Director | 36 Kingsbarns Drive Kings Park G44 4SL Glasgow Lanarkshire | British | Co Director | 18163830001 |
Who are the persons with significant control of JEWELLERS OF EXCELLENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houlden Jewellers Limited | Apr 06, 2016 | 70 Buchanan Street G1 3JE Glasgow Rowan House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0