BROUGHTON-STUART JEWELLERY LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH8 0AR

Company number SC255031
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 25 ATHOLL STREET, DUNKELD, PERTHSHIRE, PH8 0AR
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROUGHTON-STUART JEWELLERY LIMITED are www.broughtonstuartjewellery.co.uk, and www.broughton-stuart-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Broughton Stuart Jewellery Limited is a Private Limited Company. The company registration number is SC255031. Broughton Stuart Jewellery Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Broughton Stuart Jewellery Limited is 25 Atholl Street Dunkeld Perthshire Ph8 0ar. . BROUGHTON, Sally Ann is a Secretary of the company. BROUGHTON, Sally Ann is a Director of the company. STUART, Craig is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
BROUGHTON, Sally Ann
Appointed Date: 29 August 2003
Director
BROUGHTON, Sally Ann
Appointed Date: 29 August 2003
60 years old
Director
STUART, Craig
Appointed Date: 29 August 2003
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Ms Sally Ann Broughton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Stuart B.Des (Hons)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON-STUART JEWELLERY LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
New director appointed
16 Sep 2003
Ad 29/08/03--------- £ si 1@1=1 £ ic 1/2
16 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
29 Aug 2003
Incorporation

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