SOVEREIGN JEWELLERS FINANCING LTD
GLASGOW

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Company number SC262140
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of SOVEREIGN JEWELLERS FINANCING LTD are www.sovereignjewellersfinancing.co.uk, and www.sovereign-jewellers-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Jewellers Financing Ltd is a Private Limited Company. The company registration number is SC262140. Sovereign Jewellers Financing Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Sovereign Jewellers Financing Ltd is C O Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . CHALMERS, Hassia Deborah is a Secretary of the company. CHALMERS, Hassia Deborah is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRODIE, Laura has been resigned. Director CHALMERS, Andrew Black has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHALMERS, Hassia Deborah
Appointed Date: 20 January 2004
Director
CHALMERS, Hassia Deborah
Appointed Date: 11 July 2006
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2004
Appointed Date: 20 January 2004
Director
BRODIE, Laura
Resigned: 29 May 2013
Appointed Date: 06 February 2007
41 years old
Director
CHALMERS, Andrew Black
Resigned: 05 February 2007
Appointed Date: 20 January 2004
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Andrew Chalmers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hassia Deborah Chalmers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN JEWELLERS FINANCING LTD Events

22 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 35 more events
04 May 2004
New secretary appointed
04 May 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
20 Jan 2004
Incorporation

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