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

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Laing The Jeweller Limited (number SC458386) is a private limited company established on 2013-09-04 originating in Scotland. This company is registered at Rowan House, 70 Buchanan Street, Glasgow G1 3JE. Changed on 2013-11-21, the previous name the company utilized was Dm A2 Limited. Laing The Jeweller Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Laing The Jeweller Limited
Number	SC458386
Date of Incorporation:	2013-09-04
End of financial year:	31 May
Address:	Rowan House, 70 Buchanan Street, Glasgow, G1 3JE
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned business, we can name: Edward W. (appointed on 31 August 2017), Wendy W. (appointment date: 31 August 2017). 1 secretary is there in the company: Edward W. (appointed on 31 August 2017). The Companies House reports 2 persons of significant control, namely: Laing The Jeweller (Glasgow) Limited is located at 70 Buchanan Street, G1 3JE Glasgow, Strathclyde. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael L. has substantial control or influence.

Directors

People with significant control

Laing The Jeweller (Glasgow) Limited

1 September 2017

Address	Rowan House 70 Buchanan Street, Glasgow, Strathclyde, G1 3JE, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc278592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

4 September 2016 - 1 September 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-05-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to 2023-05-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-09-04 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-05-29 filed on: 29th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-29 filed on: 29th, May 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-05-31 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-09-04 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-05-31 filed on: 2nd, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-09-04 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-05-31 filed on: 2nd, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020-09-04 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-05-31 filed on: 16th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019-09-04 filed on: 12th, September 2019 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2019-08-16 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-05-31 filed on: 1st, March 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2018-09-04 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-12-08 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-02-28 filed on: 22nd, November 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017-09-04 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 15th, September 2017 \| resolution	Free Download (36 pages)
(AA01) Current accounting period extended from 2018-02-28 to 2018-05-31 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge SC4583860003 in full filed on: 6th, September 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4583860005, created on 2017-08-31 filed on: 6th, September 2017 \| mortgage	Free Download (17 pages)
(SH01) Statement of Capital on 2017-08-31: 5555.00 GBP filed on: 5th, September 2017 \| capital	Free Download (3 pages)
(AP03) On 2017-08-31 - new secretary appointed filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-08-31 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-31 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 29 Frederick Street Edinburgh EH2 2nd to Rowan House 70 Buchanan Street Glasgow Strathclyde G1 3JE on 2017-09-04 filed on: 4th, September 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-08-31 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-31 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-09-04 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-09-04 filed on: 4th, September 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2017-08-31 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-31 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-11-01: 5000.00 GBP filed on: 29th, August 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-02-29 filed on: 2nd, December 2016 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2016-09-04 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge SC4583860004 in full filed on: 29th, March 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4583860004, created on 2015-10-29 filed on: 31st, October 2015 \| mortgage	Free Download (15 pages)
(MR04) Satisfaction of charge SC4583860002 in full filed on: 30th, October 2015 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC4583860001 in full filed on: 30th, October 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC4583860003, created on 2015-10-05 filed on: 13th, October 2015 \| mortgage	Free Download (9 pages)
(AR01) Annual return made up to 2015-09-04 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2015-02-28 filed on: 5th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-09-04 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2014-09-30 to 2015-02-28 filed on: 24th, April 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 4583860002 filed on: 28th, November 2013 \| mortgage	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-11-21 filed on: 21st, November 2013 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed dm A2 LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013 \| change of name	Free Download (3 pages)
(MR01) Registration of charge 4583860001 filed on: 25th, October 2013 \| mortgage	Free Download (17 pages)
(AP01) New director was appointed on 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 4th, September 2013 \| incorporation	Free Download (29 pages)

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