W. HOURSTON JEWELLER LIMITED
KIRKWALL CHOOSEHIGHER LIMITED

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Company number SC206916
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address W HOURSTON JEWELLER, 34 ALBERT STREET, KIRKWALL, ISLE OF ORKNEY, KW15 1HQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 302 ; Statement of capital following an allotment of shares on 12 April 2016 GBP 302.00 ; Change of share class name or designation. The most likely internet sites of W. HOURSTON JEWELLER LIMITED are www.whourstonjeweller.co.uk, and www.w-hourston-jeweller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Georgemas Junction Rail Station is 36.9 miles; to Wick Rail Station is 37.8 miles; to Scotscalder Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hourston Jeweller Limited is a Private Limited Company. The company registration number is SC206916. W Hourston Jeweller Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of W Hourston Jeweller Limited is W Hourston Jeweller 34 Albert Street Kirkwall Isle of Orkney Kw15 1hq. . MACPHAIL, Alison Frances is a Secretary of the company. MACPHAIL, Alison Frances is a Director of the company. MACPHAIL, Tomas Campbell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MACPHAIL, Alison Frances
Appointed Date: 31 May 2000
Director
MACPHAIL, Alison Frances
Appointed Date: 31 May 2000
59 years old
Director
MACPHAIL, Tomas Campbell
Appointed Date: 31 May 2000
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 May 2000
Appointed Date: 08 May 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 May 2000
Appointed Date: 08 May 2000

W. HOURSTON JEWELLER LIMITED Events

18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 302
25 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 302.00
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 41 more events
08 Jun 2000
New director appointed
08 Jun 2000
New secretary appointed
08 Jun 2000
New director appointed
08 Jun 2000
Registered office changed on 08/06/00 from: 24 great king street edinburgh midlothian EH3 6QN
08 May 2000
Incorporation

W. HOURSTON JEWELLER LIMITED Charges

4 March 2014
Charge code SC20 6916 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2000
Floating charge
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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