BIJOUX RETAIL LTD
Overview
| Company Name | BIJOUX RETAIL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC640283 |
| 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 BIJOUX RETAIL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIJOUX RETAIL LTD located?
| Registered Office Address | Kilted Kin Ltd 59 West Blackhall Street PA15 1XE Greenock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIJOUX RETAIL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BIJOUX RETAIL LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for BIJOUX RETAIL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to Kilted Kin Ltd 59 West Blackhall Street Greenock PA15 1XE on Feb 18, 2021 | 1 pages | AD01 | ||
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 26, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Edwina Gillies on Oct 15, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Edwina Gillies as a person with significant control on Oct 15, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Edwina Gilies on Sep 01, 2019 | 2 pages | CH01 | ||
Notification of Edwina Gillies as a person with significant control on Aug 31, 2019 | 2 pages | PSC01 | ||
Cessation of Codir Limited as a person with significant control on Aug 31, 2019 | 1 pages | PSC07 | ||
Appointment of Mrs Edwina Gilies as a director on Aug 31, 2019 | 2 pages | AP01 | ||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on Aug 30, 2019 | 1 pages | AD01 | ||
Termination of appointment of Cosec Limited as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Cosec Limited as a secretary on Aug 30, 2019 | 1 pages | TM02 | ||
Termination of appointment of James Stuart Mcmeekin as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Who are the officers of BIJOUX RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Edwina | Director | 59 West Blackhall Street PA15 1XE Greenock Kilted Kin Ltd Scotland | Scotland | British | 261940990002 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of BIJOUX RETAIL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Edwina Gillies | Aug 31, 2019 | 59 West Blackhall Street PA15 1XE Greenock Kilted Kin Ltd Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Codir Limited | Aug 30, 2019 | Montgomery Street EH7 5JA Edinburgh 78 Scotland | Yes | ||||||||||
| |||||||||||||
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