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NUMBER FIVE GOLDSMITHS LTD.

NUMBER FIVE GOLDSMITHS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNUMBER FIVE GOLDSMITHS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278892
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUMBER FIVE GOLDSMITHS LTD.?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NUMBER FIVE GOLDSMITHS LTD. located?

    Registered Office Address
    Ivybank House
    42 High Street
    KY14 6AQ Newburgh
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER FIVE GOLDSMITHS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for NUMBER FIVE GOLDSMITHS LTD.?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for NUMBER FIVE GOLDSMITHS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		13 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		17 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		16 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		16 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		16 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NUMBER FIVE GOLDSMITHS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Claire Margaret
    Ivy Bank House, 42 High Street
    KY14 6AQ Newburgh
    Fife
    		Secretary
    Ivy Bank House, 42 High Street
    KY14 6AQ Newburgh
    Fife
    		BritishGoldsmith Designer103051070001
    BRUCE, James Stuart Harding
    Ivy Bank House, 42 High Street
    KY14 6AQ Newburgh
    Fife
    		Director
    Ivy Bank House, 42 High Street
    KY14 6AQ Newburgh
    Fife
    		ScotlandBritishBusiness Development103051090001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER FIVE GOLDSMITHS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stuart Harding Bruce
    Ivybank House
    42 High Street
    KY14 6AQ Newburgh
    Fife
    		Jan 24, 2017
    Ivybank House
    42 High Street
    KY14 6AQ Newburgh
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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