FABULOUS JEWELS LIMITED

FABULOUS JEWELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFABULOUS JEWELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407574
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FABULOUS JEWELS LIMITED?

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

    Where is FABULOUS JEWELS LIMITED located?

    Registered Office Address
    46 Grange Road
    EH9 1UN Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FABULOUS JEWELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARNERSOL NO 1115 LIMITEDSep 16, 2011Sep 16, 2011

    What are the latest accounts for FABULOUS JEWELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for FABULOUS JEWELS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FABULOUS JEWELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed warnersol no 1115 LIMITED\certificate issued on 10/10/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2011

    Change company name resolution on Oct 10, 2011

    RES15
    change-of-nameOct 10, 2011

    Change of name by resolution

    NM01

    Appointment of Avril Elick as a director

    2 pagesAP01

    Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD* on Oct 10, 2011

    1 pagesAD01

    Termination of appointment of Bryan Kennedy as a director

    1 pagesTM01

    Appointment of Avril Emlick as a director

    3 pagesAP01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of FABULOUS JEWELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMLICK, Avril
    George Square
    EH8 0LD Edinburgh
    26
    Midlothian
    Uk
    Director
    George Square
    EH8 0LD Edinburgh
    26
    Midlothian
    Uk
    UkBritish163616810001
    KENNEDY, Bryan Ross
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    Director
    George Square
    EH8 9LD Edinburgh
    26
    Midlothian
    ScotlandBritish161492810001

    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