JESSOP JEWELLERS LIMITED
Overview
| Company Name | JESSOP JEWELLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266963 |
| 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 JESSOP JEWELLERS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JESSOP JEWELLERS LIMITED located?
| Registered Office Address | Eq Accountants Limited Pentland House Saltire Centre KY6 2AH Glenrothes Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JESSOP JEWELLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JESSOP JEWELLERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for JESSOP JEWELLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC2669630002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland to Eq Accountants Limited Pentland House Saltire Centre Glenrothes Fife KY6 2AH on Oct 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Termination of appointment of Paul Rodric Jessop as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Sophie Jessop as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher Charles Jessop as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Registration of charge SC2669630002, created on Apr 21, 2020 | 12 pages | MR01 | ||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||
Notification of Goldcrest 48 Limited as a person with significant control on Apr 04, 2019 | 2 pages | PSC02 | ||
Cessation of Paul Rodric Jessop as a person with significant control on Apr 04, 2019 | 1 pages | PSC07 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Dec 31, 2018
| 4 pages | SH06 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Cancellation of shares. Statement of capital on Apr 30, 2018
| 4 pages | SH06 | ||
Who are the officers of JESSOP JEWELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JESSOP, Christopher Charles | Director | Pentland House Saltire Centre KY6 2AH Glenrothes Eq Accountants Limited Fife Scotland | Scotland | British | Director | 277861640001 | ||||
| JESSOP, Sophie | Director | Pentland House Saltire Centre KY6 2AH Glenrothes Eq Accountants Limited Fife Scotland | Scotland | British | Director | 281335550001 | ||||
| JESSOP, Elaine May | Secretary | 2 Loch Leven Court Wester Balgedie KY13 9NE Kinross Kinross-Shire | British | Jewellers | 97412500001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| JESSOP, Elaine May | Director | 2 Loch Leven Court Wester Balgedie KY13 9NE Kinross Kinross-Shire | Scotland | British | Jewellers | 97412500001 | ||||
| JESSOP, Paul Rodric | Director | 2 Loch Leven Court Wester Balgedie KY13 9NE Kinross Kinross-Shire | Scotland | British | Jeweller | 97412650001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of JESSOP JEWELLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goldcrest 48 Limited | Apr 04, 2019 | Saltire Centre KY6 2AH Glenrothes Pentland House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Rodric Jessop | Apr 06, 2016 | c/o EQ ACCOUNTANTS LLP Saltire Centre KY6 2AH Glenrothes Pentland House Fife Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine May Jessop | Apr 06, 2016 | c/o EQ ACCOUNTANTS LLP Saltire Centre KY6 2AH Glenrothes Pentland House Fife Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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