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MEMENTO MORI JEWELLERY LIMITED

MEMENTO MORI JEWELLERY LIMITED

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

    • Overview

    Company NameMEMENTO MORI JEWELLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613764
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEMENTO MORI JEWELLERY LIMITED?

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

    Where is MEMENTO MORI JEWELLERY LIMITED located?

    Registered Office Address
    20 High Street
    AB38 9QD Aberlour
    Banffshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MEMENTO MORI JEWELLERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOMENTO MORI JEWELLERY LIMITEDNov 15, 2018Nov 15, 2018

    What are the latest accounts for MEMENTO MORI JEWELLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MEMENTO MORI JEWELLERY LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for MEMENTO MORI JEWELLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed momento mori jewellery LIMITED\certificate issued on 07/12/18
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2018

    Change of name by provision in articles

    		NM04

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2018

    Statement of capital on Nov 15, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MEMENTO MORI JEWELLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Nicola Helen
    High Street
    AB38 9QD Aberlour
    20
    Banffshire
    Scotland
    		Director
    High Street
    AB38 9QD Aberlour
    20
    Banffshire
    Scotland
    		ScotlandBritish124876630001
    MCLEAN, Philip James
    High Street
    AB38 9QD Aberlour
    20
    Banffshire
    Scotland
    		Director
    High Street
    AB38 9QD Aberlour
    20
    Banffshire
    Scotland
    		ScotlandBritish124876700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMENTO MORI JEWELLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Mclean
    High Street
    AB38 9QD Aberlour
    20
    Banffshire
    Scotland
    		Nov 15, 2018
    High Street
    AB38 9QD Aberlour
    20
    Banffshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Nicola Helen Mclean
    High Street
    AB38 9QD Aberlour
    20
    Banffshire
    Scotland
    		Nov 15, 2018
    High Street
    AB38 9QD Aberlour
    20
    Banffshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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