SPOKE 925 LTD.
GLASGOW COHEN WHOLESALE LTD. NOON JEWELLERY LTD.

Hellopages » Glasgow City » Glasgow City » G11 6DB

Company number SC250301
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 2 MERKLAND STREET, PARTICK, GLASGOW, G11 6DB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2017-03-30 GBP 2 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SPOKE 925 LTD. are www.spoke925.co.uk, and www.spoke-925.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Spoke 925 Ltd is a Private Limited Company. The company registration number is SC250301. Spoke 925 Ltd has been working since 30 May 2003. The present status of the company is Active. The registered address of Spoke 925 Ltd is 2 Merkland Street Partick Glasgow G11 6db. . GIBB, Patricia Tracy is a Secretary of the company. ROBERTSON, Graham is a Director of the company. Secretary LAU, Po-Kam has been resigned. Secretary LENYK, Anita has been resigned. Secretary MCPHERSON, Wendy has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
GIBB, Patricia Tracy
Appointed Date: 15 May 2009
Director
ROBERTSON, Graham
Appointed Date: 30 May 2003
58 years old

Resigned Directors

Secretary
LAU, Po-Kam
Resigned: 14 May 2004
Appointed Date: 30 May 2003
Secretary
LENYK, Anita
Resigned: 15 May 2009
Appointed Date: 24 April 2007
Secretary
MCPHERSON, Wendy
Resigned: 24 April 2007
Appointed Date: 14 May 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 May 2003
Appointed Date: 30 May 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 May 2003
Appointed Date: 30 May 2003

SPOKE 925 LTD. Events

30 Mar 2017
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2017-03-30
  • GBP 2
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
30 Jul 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
...
... and 39 more events
17 Jun 2003
Memorandum and Articles of Association
13 Jun 2003
Company name changed noon jewellery LTD.\certificate issued on 13/06/03
03 Jun 2003
Secretary resigned
03 Jun 2003
Director resigned
30 May 2003
Incorporation

SPOKE 925 LTD. Charges

15 September 2009
Floating charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 November 2006
Standard security
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 490 great western road, glasgow GLA97739.

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