Laing The Jeweller (glasgow) Limited. net worth, address, company information. Free

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Laing The Jeweller (Glasgow) Limited (registration number SC278592) is a private limited company legally formed on 2005-01-18. This enterprise has its registered office at Rowan House, 70 Buchanan Street, Glasgow G1 3JE. Changed on 2005-03-21, the previous name this firm used was Dms (Shelf) No. 211 Limited. Laing The Jeweller (Glasgow) Limited is operating under Standard Industrial Classification code: 47770 that means "retail sale of watches and jewellery in specialised stores".

Company details

Name	Laing The Jeweller (glasgow) Limited
Number	SC278592
Date of Incorporation:	2005-01-18
End of financial year:	31 May
Address:	Rowan House, 70 Buchanan Street, Glasgow, G1 3JE
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

When it comes to the 12 directors that can be found in this enterprise, we can name: Jamie M. (appointed on 01 May 2023), Serena G. (appointment date: 01 May 2023), Andrew N. (appointed on 01 June 2022). 1 secretary is present: Edward W. (appointed on 06 August 2014). The official register lists 1 person of significant control - Wendy W., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	19,275,292	22,280,224	22,408,153
Fixed Assets	6,306,528	7,381,022	8,487,226
Total Assets Less Current Liabilities	17,564,463	15,760,796	18,666,779

People with significant control

Wendy W.

1 June 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2023/05/31 filed on: 22nd, December 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts for the period ending 2023/05/31 filed on: 22nd, December 2023 \| accounts	Free Download (36 pages)
(AP01) New director appointment on 2023/05/01. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/01. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/05/31 filed on: 19th, December 2022 \| accounts	Free Download (36 pages)
(AP01) New director appointment on 2022/06/01. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/05/31 filed on: 2nd, February 2022 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2021/10/01. filed on: 9th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/01. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/05/31 filed on: 2nd, June 2021 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 2019/05/31 filed on: 16th, December 2019 \| accounts	Free Download (35 pages)
(TM01) Director's appointment terminated on 2019/08/16 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/08/01. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/05/31 filed on: 1st, March 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 2017/12/08 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/01. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/01. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2015/05/31 filed on: 22nd, February 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/18 filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/18 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(AP03) On 2014/08/06, company appointed a new person to the position of a secretary filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/08/06 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/08/06 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2013/05/31 filed on: 26th, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/18 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/29 capital
(AR01) Annual return with complete list of members, drawn up to 2013/01/18 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2012/05/31 filed on: 4th, December 2012 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 24th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/18 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/10/01 secretary's details were changed filed on: 3rd, October 2011 \| officers	Free Download (1 page)
(CH01) On 2011/10/01 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/10/01 director's details were changed filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/04/19. filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/04/19. filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/17 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/18 filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/18 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, October 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 9th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 9th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 8th, June 2005 \| capital	Free Download (3 pages)
(287) Registered office changed on 08/06/05 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY filed on: 8th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/05 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY filed on: 8th, June 2005 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 8th, June 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 998 shares on 2005/06/03. Value of each share 1 £, total number of shares: 1000. filed on: 8th, June 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 998 shares on 2005/06/03. Value of each share 1 £, total number of shares: 1000. filed on: 8th, June 2005 \| capital	Free Download (3 pages)
(288a) On 2005/04/21 New secretary appointed;new director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/21 New secretary appointed;new director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/21 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/21 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/21 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/21 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/21 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/21 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dms (shelf) no. 211 LIMITEDcertificate issued on 21/03/05 filed on: 21st, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dms (shelf) no. 211 LIMITEDcertificate issued on 21/03/05 filed on: 21st, March 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, January 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 18th, January 2005 \| incorporation	Free Download (19 pages)

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