Tom Coll Jewellery Limited

Company Name	Tom Coll Jewellery Limited
Director	Steven Coll
Company Status	Active
Company Number	SC086547
Category	Private Limited Company
Incorporation Date	2 February 1984(40 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Steven Coll
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(5 years, 11 months after company formation)
Appointment Duration	34 years, 3 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	34 Argyll Arcade 4th Floor Glasgow G2 8BD Scotland

Secretary Name	Steven Coll
Status	Current
Appointed	10 February 2010(26 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	34 Argyll Arcade 4th Floor Glasgow G2 8BD Scotland

Director Name	Annie Coll
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(5 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 April 2002)
Role	Secretary
Correspondence Address	100 Talbot Terrace Glasgow Lanarkshire G13 3RX Scotland

Director Name	Thomas Joseph Coll
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(5 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 28 February 2010)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	19 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Secretary Name	Annie Coll
Nationality	British
Status	Resigned
Appointed	31 December 1989(5 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	100 Talbot Terrace Glasgow Lanarkshire G13 3RX Scotland

Secretary Name	Thomas Joseph Coll
Nationality	British
Status	Resigned
Appointed	03 April 2002(18 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2010)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	19 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Contact

Website	tomcolljewellery.co.uk

Location

Registered Address	34 Argyll Arcade 4th Floor Glasgow G2 8BD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Mr Steven Coll 100.00% Ordinary

Financials

Year	2014
Net Worth	£730,723
Cash	£155,856
Current Liabilities	£132,648

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

16 April 2009	Delivered on: 25 April 2009 Persons entitled: Tom Coll Jewellery Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises on the fourth floor of argyll chambers, 34 argyll arcade, glasgow. Outstanding
14 January 1987	Delivered on: 30 January 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
5 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
23 December 2020	Change of details for Mr Steven Coll as a person with significant control on 23 December 2020 (2 pages)
13 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with updates (5 pages)
1 March 2019	Notification of Janice Coll as a person with significant control on 31 January 2019 (2 pages)
1 March 2019	Change of details for Mr Steven Coll as a person with significant control on 31 January 2019 (2 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 100 (3 pages)
25 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
26 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (3 pages)
11 September 2015	Appointment of Steven Coll as a secretary on 10 February 2010 (3 pages)
11 September 2015	Appointment of Steven Coll as a secretary on 10 February 2010 (3 pages)
7 September 2015	Cancellation of shares. Statement of capital on 10 February 2010 GBP 1 (4 pages)
7 September 2015	Cancellation of shares. Statement of capital on 10 February 2010 GBP 1 (4 pages)
7 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Second filing of AR01 previously delivered to Companies House made up to 30 December 2014 (16 pages)
7 September 2015	Second filing of AR01 previously delivered to Companies House made up to 30 December 2014 (16 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 September 2015	Purchase of own shares. (3 pages)
7 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2015	Termination of appointment of Thomas Joseph Coll as a secretary on 10 February 2010 (2 pages)
4 September 2015	Director's details changed for Steven Coll on 31 May 2014 (3 pages)
4 September 2015	Termination of appointment of Thomas Joseph Coll as a secretary on 10 February 2010 (2 pages)
4 September 2015	Director's details changed for Steven Coll on 31 May 2014 (3 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 Statement of capital on 2015-09-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2015. (4 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 Statement of capital on 2015-09-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2015. (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Registered office address changed from 34 Argyll Arcade Chambers 4Th Floor Glasgow G2 8BD on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from 34 Argyll Arcade Chambers 4Th Floor Glasgow G2 8BD on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 April 2010	Termination of appointment of Thomas Coll as a director (2 pages)
22 April 2010	Termination of appointment of Thomas Coll as a director (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Steven Coll on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Thomas Joseph Coll on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Steven Coll on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Thomas Joseph Coll on 28 January 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from 34 argyll arcade chambers 4TH floor glasgow G2 4DT (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 34 argyll arcade chambers 4TH floor glasgow G2 4DT (1 page)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 January 2008	Return made up to 31/12/07; no change of members (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 January 2008	Return made up to 31/12/07; no change of members (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
2 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 April 1999	Accounts made up to 31 May 1998 (9 pages)
6 April 1999	Accounts made up to 31 May 1998 (9 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 March 1998	Accounts made up to 31 May 1997 (9 pages)
30 March 1998	Accounts made up to 31 May 1997 (9 pages)
2 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1997	Accounts made up to 31 May 1996 (9 pages)
1 April 1997	Accounts made up to 31 May 1996 (9 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
28 March 1996	Accounts made up to 31 May 1995 (9 pages)
28 March 1996	Accounts made up to 31 May 1995 (9 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1987	Particulars of mortgage/charge (3 pages)
30 January 1987	Particulars of mortgage/charge (3 pages)

Tom Coll Jewellery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland