YOUR GOLD SHOP LTD
Overview
| Company Name | YOUR GOLD SHOP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359901 |
| 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 YOUR GOLD SHOP LTD?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YOUR GOLD SHOP LTD located?
| Registered Office Address | 22 Dalmarnock Road G40 4AA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUR GOLD SHOP LTD?
| Company Name | From | Until |
|---|---|---|
| CASH FOR GOLD (EDINBURGH EAST) LTD. | May 19, 2009 | May 19, 2009 |
What are the latest accounts for YOUR GOLD SHOP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for YOUR GOLD SHOP LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for YOUR GOLD SHOP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Josephine Crawford as a secretary on May 31, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 533 Duke Street Glasgow G31 1DL to 22 Dalmarnock Road Glasgow G40 4AA on Apr 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Walter Crawford as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Warren Crawford as a director on May 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of YOUR GOLD SHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Warren Edward | Director | Dalmarnock Road G40 4AA Glasgow 22 Scotland | Scotland | British | Director | 198291610001 | ||||
| CRAWFORD, Josephine | Secretary | Greengairs Road Greengairs ML6 7TE Airdrie 405 Lanarkshire | British | 148489530001 | ||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 138411210001 | |||||||
| CRAWFORD, Walter | Director | Greengairs Road Greengairs ML6 7TE Airdrie 405 Lanarkshire | United Kingdom | British | Director | 75912960003 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of YOUR GOLD SHOP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Warren Edward Crawford | Apr 06, 2016 | Dalmarnock Road G40 4AA Glasgow 22 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Josephine Crawford | Apr 06, 2016 | Dalmarnock Road G40 4AA Glasgow 22 Scotland | No |
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