Company number SC484040
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address ATRIUM BUSINESS CENTRE, NORTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, SCOTLAND, ML5 4EF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of JEWEL HOMES LANARKSHIRE LTD are www.jewelhomeslanarkshire.co.uk, and www.jewel-homes-lanarkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Jewel Homes Lanarkshire Ltd is a Private Limited Company.
The company registration number is SC484040. Jewel Homes Lanarkshire Ltd has been working since 11 August 2014.
The present status of the company is Active. The registered address of Jewel Homes Lanarkshire Ltd is Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire Scotland Ml5 4ef. . D'CRUZ, Tanio Melville is a Director of the company. MATHESON, Stewart Robert is a Director of the company. VUONG, Ky Le is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Persons With Significant Control
Mr Stewart Robert Matheson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ky Le Vuong
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tanio Melville D'Cruz
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JEWEL HOMES LANARKSHIRE LTD Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Jul 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
17 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
22 Jan 2016
Company name changed jewel homes LTD\certificate issued on 22/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-22
18 Nov 2015
Registered office address changed from 135 Broompark Crescent Airdrie Lanarkshire ML6 6GA to Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF on 18 November 2015
29 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
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MODEL ARTICLES ‐
Model articles adopted