LAING THE JEWELLER (GLASGOW) LIMITED
Overview
| Company Name | LAING THE JEWELLER (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278592 |
| 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 LAING THE JEWELLER (GLASGOW) LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAING THE JEWELLER (GLASGOW) LIMITED located?
| Registered Office Address | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAING THE JEWELLER (GLASGOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMS (SHELF) NO. 211 LIMITED | Jan 18, 2005 | Jan 18, 2005 |
What are the latest accounts for LAING THE JEWELLER (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LAING THE JEWELLER (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for LAING THE JEWELLER (GLASGOW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC2785920011, created on Jul 14, 2025 | 23 pages | MR01 | ||
Registration of charge SC2785920010, created on Jul 14, 2025 | 24 pages | MR01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2785920008 in full | 1 pages | MR04 | ||
Registration of charge SC2785920009, created on Jun 26, 2025 | 54 pages | MR01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Full accounts made up to May 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Brian Nelson as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Katherine Barron as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2023 | 36 pages | AA | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Graham Matheson as a director on May 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Serena Jayne Gough as a director on May 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Brian Nelson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2021 | 32 pages | AA | ||
Appointment of Mr Colin Mccormack as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Jill Aniola as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sally Pearson as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Who are the officers of LAING THE JEWELLER (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Edward Joseph | Secretary | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | 190319450001 | |||||||
| ANIOLA, Jill | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | Scottish | 288106840001 | |||||
| BARRON, Katherine | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | Scottish | 323967900001 | |||||
| CAMPBELL, Claire Elizabeth | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | Scottish | 288095420001 | |||||
| GOUGH, Serena Jayne | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | British | 308954390001 | |||||
| LAING, Richard | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | British | 237865540001 | |||||
| LAING, William Stuart | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | United Kingdom | British | 45693180001 | |||||
| MATHESON, Jamie Graham | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | United Kingdom | British | 246953100002 | |||||
| MCCORMACK, Colin | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | Scottish | 288159710001 | |||||
| MCDOWELL, Stuart | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | British | 261242620001 | |||||
| PEARSON, Sally | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | British | 288096330001 | |||||
| WALSH, Edward Joseph | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | British | 159511650001 | |||||
| WALSH, Wendy Suzanna | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | British | 159511460001 | |||||
| LAING, Lynda Jean | Secretary | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | British | 104657960001 | ||||||
| DM SECRETARIES LIMITED | Nominee Secretary | C/O Shaftesbury House 5 Waterloo Street G2 6AY Glasgow Strathclyde | 900028120001 | |||||||
| LAING, Lynda Jean | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | United Kingdom | British | 104657960001 | |||||
| LESLIE, Forbes Gillies | Nominee Director | 89 Springkell Avenue Pollokshields G41 4EJ Glasgow Strathclyde | British | 900028110001 | ||||||
| MACLEOD, Colin Neil | Nominee Director | 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde | British | 900016920001 | ||||||
| MILLAR, Gillian | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | United Kingdom | British | 104657900005 | |||||
| NELSON, Andrew Brian | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | Scottish | 296655380001 | |||||
| PAYNE, Jonathan | Director | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | Scotland | British | 237797790001 |
Who are the persons with significant control of LAING THE JEWELLER (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Suzanna Walsh | Jun 01, 2016 | Rowan House 70 Buchanan Street G1 3JE Glasgow Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
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