BRAZEN JEWELLERY LTD.
GLASGOW BRAZEN STUDIOS LTD. GALLERY CONTACT LIMITED


Company number SC266272
Status Active
Incorporation Date 9 April 2004
Company Type Private Limited Company
Address 7TH FLOOR THE HATRACK, 144 ST VINCENT STREET, GLASGOW, SCOTLAND, G25LQ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Registered office address changed from C/O Wilson Gunn C/O Wilson Gunn 3/1, 137 Suachiehall Street Glasgow G2 3EW Scotland to 7th Floor the Hatrack 144 st Vincent Street Glasgow G25LQ on 5 May 2017; Termination of appointment of Scott Mcintyre as a director on 7 April 2017. The most likely internet sites of BRAZEN JEWELLERY LTD. are www.brazenjewellery.co.uk, and www.brazen-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Brazen Jewellery Ltd is a Private Limited Company. The company registration number is SC266272. Brazen Jewellery Ltd has been working since 09 April 2004. The present status of the company is Active. The registered address of Brazen Jewellery Ltd is 7th Floor The Hatrack 144 St Vincent Street Glasgow Scotland G25lq. . RAFFEL, Gillian Anne is a Secretary of the company. RAFFEL, Sarah Margaret is a Director of the company. Secretary ANDERSON, Marianne has been resigned. Director ANDERSON, Marianne has been resigned. Director MCINTYRE, Scott has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
RAFFEL, Gillian Anne
Appointed Date: 02 November 2005
Director
RAFFEL, Sarah Margaret
Appointed Date: 09 April 2004
44 years old

Resigned Directors

Secretary
ANDERSON, Marianne
Resigned: 02 November 2005
Appointed Date: 09 April 2004
Director
ANDERSON, Marianne
Resigned: 02 November 2005
Appointed Date: 09 April 2004
47 years old
Director
MCINTYRE, Scott
Resigned: 07 April 2017
Appointed Date: 01 January 2017
47 years old

Persons With Significant Control

Miss Sarah Margaret Raffel
Notified on: 6 April 2017
44 years old
Nature of control: Ownership of shares – 75% or more

BRAZEN JEWELLERY LTD. Events

05 May 2017
Confirmation statement made on 9 April 2017 with updates
05 May 2017
Registered office address changed from C/O Wilson Gunn C/O Wilson Gunn 3/1, 137 Suachiehall Street Glasgow G2 3EW Scotland to 7th Floor the Hatrack 144 st Vincent Street Glasgow G25LQ on 5 May 2017
12 Apr 2017
Termination of appointment of Scott Mcintyre as a director on 7 April 2017
06 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
06 Jan 2017
Appointment of Mr Scott Mcintyre as a director on 1 January 2017
...
... and 34 more events
14 Nov 2005
Secretary resigned;director resigned
27 May 2005
Return made up to 09/04/05; full list of members
10 Sep 2004
Secretary's particulars changed;director's particulars changed
05 May 2004
Company name changed gallery contact LIMITED\certificate issued on 05/05/04
09 Apr 2004
Incorporation

BRAZEN JEWELLERY LTD. Charges

1 December 2011
Floating charge
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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