JEWELLERS OF EXCELLENCE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3JE

Company number SC157490
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address ROWAN HOUSE, 70 BUCHANAN STREET, GLASGOW, G1 3JE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mrs Helen Fitzpatrick Haddow as a director on 10 March 2017; Termination of appointment of Helen Fitzpatrick Haddow as a director on 10 March 2017; Termination of appointment of Helen Fitzpatrick Haddow as a secretary on 10 March 2017. The most likely internet sites of JEWELLERS OF EXCELLENCE LIMITED are www.jewellersofexcellence.co.uk, and www.jewellers-of-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewellers of Excellence Limited is a Private Limited Company. The company registration number is SC157490. Jewellers of Excellence Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Jewellers of Excellence Limited is Rowan House 70 Buchanan Street Glasgow G1 3je. . HADDOW, Helen Fitzpatrick is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary HADDOW, Helen Fitzpatrick has been resigned. Secretary MURRAY, Alan has been resigned. Director HADDOW, Helen Fitzpatrick has been resigned. Director LAING, William Stuart has been resigned. Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director MURRAY, Alan has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
HADDOW, Helen Fitzpatrick
Appointed Date: 10 March 2017
64 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 11 December 1995
Appointed Date: 19 April 1995

Secretary
HADDOW, Helen Fitzpatrick
Resigned: 10 March 2017
Appointed Date: 19 October 2000

Secretary
MURRAY, Alan
Resigned: 19 October 2000
Appointed Date: 01 December 1995

Director
HADDOW, Helen Fitzpatrick
Resigned: 10 March 2017
Appointed Date: 22 November 2016
64 years old

Director
LAING, William Stuart
Resigned: 22 November 2016
Appointed Date: 01 December 1995
75 years old

Director
LANG, James Russell
Resigned: 11 December 1995
Appointed Date: 19 April 1995
73 years old

Nominee Director
MILLAR, James Allan
Resigned: 11 December 1995
Appointed Date: 19 April 1995
76 years old

Director
MURRAY, Alan
Resigned: 19 October 2000
Appointed Date: 01 December 1995
81 years old

Persons With Significant Control

Houlden Jewellers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEWELLERS OF EXCELLENCE LIMITED Events

13 Mar 2017
Appointment of Mrs Helen Fitzpatrick Haddow as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Helen Fitzpatrick Haddow as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Helen Fitzpatrick Haddow as a secretary on 10 March 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Appointment of Mrs Helen Fitzpatrick Haddow as a director on 22 November 2016
...
... and 53 more events
14 Dec 1995
New secretary appointed;new director appointed
14 Dec 1995
New director appointed
07 Dec 1995
Company name changed mitreshelf 189 LIMITED\certificate issued on 08/12/95
07 Dec 1995
Accounting reference date notified as 28/02
19 Apr 1995
Incorporation