Company number SC359901
Status Active
Incorporation Date 19 May 2009
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
GBP 2
; Termination of appointment of Josephine Crawford as a secretary on 31 May 2015. The most likely internet sites of YOUR GOLD SHOP LTD are www.yourgoldshop.co.uk, and www.your-gold-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Your Gold Shop Ltd is a Private Limited Company.
The company registration number is SC359901. Your Gold Shop Ltd has been working since 19 May 2009.
The present status of the company is Active. The registered address of Your Gold Shop 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. Secretary CRAWFORD, Josephine 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
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 May 2009
Appointed Date: 19 May 2009
YOUR GOLD SHOP LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
11 Jun 2016
Termination of appointment of Josephine Crawford as a secretary on 31 May 2015
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
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 19 more events
27 Jan 2010
Appointment of Josephine Crawford as a secretary
22 May 2009
Appointment terminated secretary brian reid LTD.
22 May 2009
Appointment terminated director stephen george mabbott
22 May 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
19 May 2009
Incorporation