Company number SC488556
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 4TH FLOOR, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1
. The most likely internet sites of GRAHAM'S JEWELLERY WORKSHOP LIMITED are www.grahamsjewelleryworkshop.co.uk, and www.graham-s-jewellery-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 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.Graham S Jewellery Workshop Limited is a Private Limited Company.
The company registration number is SC488556. Graham S Jewellery Workshop Limited has been working since 09 October 2014.
The present status of the company is Active. The registered address of Graham S Jewellery Workshop Limited is 4th Floor 90 Mitchell Street Glasgow G1 3nq. . FRECKLETON, Janette is a Secretary of the company. FRECKLETON, Graham is a Director of the company. FRECKLETON, Janette is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 09 October 2014
Appointed Date: 09 October 2014
Director
COSEC LIMITED
Resigned: 09 October 2014
Appointed Date: 09 October 2014
Persons With Significant Control
Mr Graham Freckleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Freckleton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM'S JEWELLERY WORKSHOP LIMITED Events
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Jul 2016
Micro company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
20 Oct 2014
Appointment of Mr Graham Freckleton as a director on 9 October 2014
20 Oct 2014
Appointment of Mrs Janette Freckleton as a director on 9 October 2014
...
... and 2 more events
09 Oct 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 4Th Floor 90 Mitchell Street Glasgow G1 3NQ on 9 October 2014
09 Oct 2014
Termination of appointment of James Stuart Mcmeekin as a director on 9 October 2014
09 Oct 2014
Termination of appointment of Cosec Limited as a director on 9 October 2014
09 Oct 2014
Termination of appointment of Cosec Limited as a secretary on 9 October 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09