THEBULLIONSTORE.CO.UK LTD.
GLASGOW

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Company number SC415663
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 22 DALMARNOCK ROAD, GLASGOW, SCOTLAND, G40 4AA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Walter Crawford as a director on 10 September 2016. The most likely internet sites of THEBULLIONSTORE.CO.UK LTD. are www.thebullionstorecouk.co.uk, and www.thebullionstore-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Thebullionstore Co Uk Ltd is a Private Limited Company. The company registration number is SC415663. Thebullionstore Co Uk Ltd has been working since 30 January 2012. The present status of the company is Active. The registered address of Thebullionstore Co Uk Ltd is 22 Dalmarnock Road Glasgow Scotland G40 4aa. . CRAWFORD, Warren Edward is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CRAWFORD, Walter has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
CRAWFORD, Warren Edward
Appointed Date: 10 September 2016
40 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 January 2012
Appointed Date: 30 January 2012
Director
CRAWFORD, Walter
Resigned: 10 September 2016
Appointed Date: 30 January 2012
66 years old
Director
MABBOTT, Stephen George
Resigned: 30 January 2012
Appointed Date: 30 January 2012
75 years old

Persons With Significant Control

Mr Warren Edward Crawford
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

THEBULLIONSTORE.CO.UK LTD. Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Sep 2016
Termination of appointment of Walter Crawford as a director on 10 September 2016
18 Sep 2016
Appointment of Mr Warren Edward Crawford as a director on 10 September 2016
27 Apr 2016
Registered office address changed from 533 Duke Street Glasgow G31 1DL to 22 Dalmarnock Road Glasgow G40 4AA on 27 April 2016
...
... and 7 more events
04 Feb 2013
Annual return made up to 30 January 2013 with full list of shareholders
16 Aug 2012
Appointment of Mr Walter Crawford as a director
10 Feb 2012
Termination of appointment of Stephen Mabbott as a director
10 Feb 2012
Termination of appointment of Brian Reid Ltd. as a secretary
30 Jan 2012
Incorporation

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