THE RINGMAKER LTD
GLASGOW

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Company number SC470561
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 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 thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr John Gilchrist on 14 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE RINGMAKER LTD are www.theringmaker.co.uk, and www.the-ringmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.The Ringmaker Ltd is a Private Limited Company. The company registration number is SC470561. The Ringmaker Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of The Ringmaker Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GILCHRIST, John 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

Director
GILCHRIST, John
Appointed Date: 20 February 2014
78 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 20 February 2014
Appointed Date: 20 February 2014
Director
MCMEEKIN, James Stuart
Resigned: 20 February 2014
Appointed Date: 20 February 2014
58 years old
Director
COSEC LIMITED
Resigned: 20 February 2014
Appointed Date: 20 February 2014

Persons With Significant Control

Mr John Gilchrist
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE RINGMAKER LTD Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Feb 2017
Director's details changed for Mr John Gilchrist on 14 November 2016
01 Sep 2016
Total exemption small company accounts made up to 28 February 2016
24 May 2016
Director's details changed for Mr John Gilchrist on 24 May 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 3 more events
20 Feb 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 February 2014
20 Feb 2014
Termination of appointment of James Mcmeekin as a director
20 Feb 2014
Termination of appointment of Cosec Limited as a director
20 Feb 2014
Termination of appointment of Cosec Limited as a secretary
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

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