CARRICK JEWELLERY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PU

Company number SC049657
Status Active
Incorporation Date 22 December 1971
Company Type Private Limited Company
Address RIVERHILL COFFEE BAR, 24 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARRICK JEWELLERY LIMITED are www.carrickjewellery.co.uk, and www.carrick-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrick Jewellery Limited is a Private Limited Company. The company registration number is SC049657. Carrick Jewellery Limited has been working since 22 December 1971. The present status of the company is Active. The registered address of Carrick Jewellery Limited is Riverhill Coffee Bar 24 Gordon Street Glasgow G1 3pu. . MACDONALD, Robert is a Secretary of the company. ROBERTSON, Eva Catherine Shaw is a Director of the company. Secretary BARLOW, Josephine has been resigned. Secretary FORREST, Allan Macdonald has been resigned. Secretary GROOM, Tracey Ann has been resigned. Secretary ROBERTSON, Joan has been resigned. Secretary SMITH, Eva Catherine Shaw has been resigned. Director BARLOW, Josephine has been resigned. Director DOCHERTY, Gail Hay has been resigned. Director FORREST, Allan Macdonald has been resigned. Director HARRISON, William Gerard has been resigned. Director KETTLES, Christopher has been resigned. Director PALMER, Alfred has been resigned. Director ROBERTSON, Edward M has been resigned. Director ROBERTSON, Joan has been resigned. Director SMITH, Douglas has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
MACDONALD, Robert
Appointed Date: 18 June 2011
Director
ROBERTSON, Eva Catherine Shaw
Appointed Date: 01 January 1998
61 years old

Resigned Directors

Secretary
BARLOW, Josephine
Resigned: 24 August 2007
Appointed Date: 15 April 2003
Secretary
FORREST, Allan Macdonald
Resigned: 14 February 2003
Appointed Date: 27 August 2002
Secretary
GROOM, Tracey Ann
Resigned: 17 June 2011
Appointed Date: 27 August 2007
Secretary
ROBERTSON, Joan
Resigned: 27 August 2002
Secretary
SMITH, Eva Catherine Shaw
Resigned: 15 April 2003
Appointed Date: 14 February 2003
Director
BARLOW, Josephine
Resigned: 24 August 2007
Appointed Date: 03 April 2006
58 years old
Director
DOCHERTY, Gail Hay
Resigned: 24 December 2003
Appointed Date: 01 January 1998
59 years old
Director
FORREST, Allan Macdonald
Resigned: 14 February 2003
Appointed Date: 01 January 1998
61 years old
Director
HARRISON, William Gerard
Resigned: 20 September 1990
Appointed Date: 01 September 1990
Director
KETTLES, Christopher
Resigned: 27 June 2003
74 years old
Director
PALMER, Alfred
Resigned: 16 August 1996
81 years old
Director
ROBERTSON, Edward M
Resigned: 27 August 2002
89 years old
Director
ROBERTSON, Joan
Resigned: 27 August 2002
88 years old
Director
SMITH, Douglas
Resigned: 24 November 2006
Appointed Date: 03 April 2006
62 years old

Persons With Significant Control

Mrs Eva Catherine Shaw Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CARRICK JEWELLERY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 37,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 93 more events
06 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 26/09/86; full list of members
25 Sep 1986
Registered office changed on 25/09/86 from: seven buchanan street glasgow G1 3HL
21 Jul 1986
Registered office changed on 21/07/86 from: 1 argyll arcade glasgow C1
22 Dec 1971
Incorporation

CARRICK JEWELLERY LIMITED Charges

20 January 2003
Standard security
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 argyll arcade, glasgow.
16 October 1989
Standard security
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 24 gordon st glasgow.
12 August 1986
Standard security
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop 32 argyll arcade glasgow.
11 March 1975
Bond & floating charge
Delivered: 10 March 1975
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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