FORTH JEWELLERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6BG

Company number SC051257
Status Active
Incorporation Date 22 August 1972
Company Type Private Limited Company
Address 6 LINKLATERS CA, DARNAWAY STREET, EDINBURGH, UNITED KINGDOM, EH3 6BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from C/O Linklaters Ca Ltd 6 Darnaway Street Edinburgh EH3 6BG to 6 Linklaters Ca Darnaway Street Edinburgh EH3 6BG on 4 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FORTH JEWELLERS LIMITED are www.forthjewellers.co.uk, and www.forth-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Forth Jewellers Limited is a Private Limited Company. The company registration number is SC051257. Forth Jewellers Limited has been working since 22 August 1972. The present status of the company is Active. The registered address of Forth Jewellers Limited is 6 Linklaters Ca Darnaway Street Edinburgh United Kingdom Eh3 6bg. . BROWN, Jacquelyn Clelland is a Secretary of the company. BROWN, Jacquelyn Clelland is a Director of the company. Secretary BROWN, John Clelland has been resigned. Secretary HORSBURGH, Kerr Allan has been resigned. Director BROWN, John Clelland has been resigned. Director HORSBURGH, Kerr Allan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWN, Jacquelyn Clelland
Appointed Date: 21 October 1994
Director
BROWN, Jacquelyn Clelland
Appointed Date: 07 May 2009
51 years old

Resigned Directors

Secretary
BROWN, John Clelland
Resigned: 21 October 1994
Appointed Date: 02 November 1993
Secretary
HORSBURGH, Kerr Allan
Resigned: 02 November 1993
Director
BROWN, John Clelland
Resigned: 07 May 2009
80 years old
Director
HORSBURGH, Kerr Allan
Resigned: 02 November 1993
104 years old

Persons With Significant Control

Jacquelyn Clelland Balkan
Notified on: 31 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FORTH JEWELLERS LIMITED Events

04 Nov 2016
Registered office address changed from C/O Linklaters Ca Ltd 6 Darnaway Street Edinburgh EH3 6BG to 6 Linklaters Ca Darnaway Street Edinburgh EH3 6BG on 4 November 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6,651
02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 69 more events
19 Jan 1989
Full accounts made up to 31 January 1988
18 Dec 1987
Full accounts made up to 31 January 1987
18 Dec 1987
Return made up to 30/11/87; full list of members
26 Jan 1987
Full accounts made up to 31 January 1986
26 Jan 1987
Return made up to 17/10/86; full list of members

FORTH JEWELLERS LIMITED Charges

26 June 1974
Bond & floating charge
Delivered: 9 July 1974
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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