STEVENSONS JEWELLERS LIMITED
GLASGOW MILLBRY 169 LTD.

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Company number SC192359
Status Active
Incorporation Date 1 January 1999
Company Type Private Limited Company
Address C/O MITCHELLS ROBERTON, 36 NORTH HANOVER STREET, GLASGOW, SCOTLAND, G1 2AD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Registered office address changed from 257 Byres Road Glasgow G12 8UB to C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD on 31 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STEVENSONS JEWELLERS LIMITED are www.stevensonsjewellers.co.uk, and www.stevensons-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevensons Jewellers Limited is a Private Limited Company. The company registration number is SC192359. Stevensons Jewellers Limited has been working since 01 January 1999. The present status of the company is Active. The registered address of Stevensons Jewellers Limited is C O Mitchells Roberton 36 North Hanover Street Glasgow Scotland G1 2ad. . CRAIG, Angela is a Secretary of the company. BATCHELOR, Robert Stevenson is a Director of the company. Secretary BATCHELOR, Mary Margaret has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
CRAIG, Angela
Appointed Date: 26 February 2004
Director
BATCHELOR, Robert Stevenson
Appointed Date: 06 August 1999
63 years old

Resigned Directors

Secretary
BATCHELOR, Mary Margaret
Resigned: 19 September 2003
Appointed Date: 06 August 1999
Nominee Secretary
REID, Brian
Resigned: 21 January 1999
Appointed Date: 01 January 1999
Nominee Director
MABBOTT, Stephen
Resigned: 21 January 1999
Appointed Date: 01 January 1999
75 years old

Persons With Significant Control

Mr Robert Batchelor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STEVENSONS JEWELLERS LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Mar 2016
Registered office address changed from 257 Byres Road Glasgow G12 8UB to C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD on 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
25 Jan 1999
Registered office changed on 25/01/99 from: 5 logie mill logie green road edinburgh EH7 4HH
25 Jan 1999
Secretary resigned
25 Jan 1999
Director resigned
21 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1999
Incorporation

STEVENSONS JEWELLERS LIMITED Charges

9 July 1999
Floating charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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