| Company Name | Michael James (Jewellers) Limited |
|---|---|
| Director | Nicola Jayne Sutherland |
| Company Status | Active |
| Company Number | SC087513 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1984(40 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Secretary Name | Mrs Nicola Jayne Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1998(14 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Buyer |
| Country of Residence | Scotland |
| Correspondence Address | 4 William Grange Thorntonhall Glasgow G74 5DF Scotland |
| Director Name | Mrs Nicola Jayne Sutherland |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2009(25 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 William Grange Thorntonhall Glasgow G74 5DF Scotland |
| Director Name | Margaret E McCann |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1989(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 24 September 1998) |
| Role | Company Director |
| Correspondence Address | Kimberley 24 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland |
| Director Name | Mr Michael James McCann |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1989(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 25 April 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3e Whitecraigs Court Whitecraigs Glasgow G46 6SY Scotland |
| Secretary Name | Margaret E McCann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1989(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 24 September 1998) |
| Role | Company Director |
| Correspondence Address | Kimberley 24 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland |
Contact
| Website | mcgowansjewellers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2210101 |
| Telephone region | Glasgow |
Location
| Registered Address | 4 Argyll Arcade Glasgow G2 8BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80k at £1 | Nicola Jayne Sutherland 80.00% Ordinary |
|---|---|
| 20k at £1 | Michael James Mccann 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,368,986 |
| Gross Profit | £748,738 |
| Net Worth | £376,091 |
| Cash | £3,705 |
| Current Liabilities | £220,539 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Charges
| 20 January 2015 | Delivered on: 10 February 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 6 October 1992 | Delivered on: 22 October 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 9 May 1984 | Delivered on: 11 May 1984 Satisfied on: 17 November 1992 Persons entitled: Hill Samuel & Co LTD Classification: Debenture and 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. Fully Satisfied |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 19 May 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 11 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 16 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 22 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 27 July 2016 | Director's details changed for Mrs Nicola Jayne Sutherland on 29 June 2016 (2 pages) |
| 27 July 2016 | Secretary's details changed for Mrs Nicola Jayne Sutherland on 29 June 2016 (1 page) |
| 27 July 2016 | Director's details changed for Mrs Nicola Jayne Sutherland on 29 June 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mrs Nicola Jayne Sutherland on 29 June 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mrs Nicola Jayne Sutherland on 29 June 2016 (2 pages) |
| 27 July 2016 | Secretary's details changed for Mrs Nicola Jayne Sutherland on 29 June 2016 (1 page) |
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 10 February 2015 | Registration of charge SC0875130003, created on 20 January 2015 (19 pages) |
| 10 February 2015 | Registration of charge SC0875130003, created on 20 January 2015 (19 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 May 2014 | Termination of appointment of Michael Mccann as a director (1 page) |
| 8 May 2014 | Termination of appointment of Michael Mccann as a director (1 page) |
| 17 April 2014 | Director's details changed for Mrs Nicola Jayne Sutherland on 1 October 2009 (2 pages) |
| 17 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Director's details changed for Mrs Nicola Jayne Sutherland on 1 October 2009 (2 pages) |
| 17 April 2014 | Director's details changed for Mrs Nicola Jayne Sutherland on 1 October 2009 (2 pages) |
| 17 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 June 2009 | Director appointed nicola jayne sutherland (2 pages) |
| 2 June 2009 | Director appointed nicola jayne sutherland (2 pages) |
| 22 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 10 December 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 26 April 2007 | Return made up to 14/04/07; no change of members
|
| 26 April 2007 | Return made up to 14/04/07; no change of members
|
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 4 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 27 January 2005 | Location of register of members (1 page) |
| 27 January 2005 | Location of register of members (1 page) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 30 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 26 July 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 26 July 2002 | Full accounts made up to 31 March 2002 (15 pages) |
| 29 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 16 January 2002 | £ ic 140000/100000 11/12/01 £ sr 40000@1=40000 (1 page) |
| 16 January 2002 | £ ic 140000/100000 11/12/01 £ sr 40000@1=40000 (1 page) |
| 10 January 2002 | Resolutions
|
| 10 January 2002 | Resolutions
|
| 3 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 3 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 1 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 26 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 June 1999 | Return made up to 30/04/99; full list of members
|
| 21 June 1999 | Return made up to 30/04/99; full list of members
|
| 5 February 1999 | Secretary resigned;director resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned;director resigned (1 page) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 12 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 9 June 1994 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 9 June 1994 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 12 January 1994 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 12 January 1994 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 5 April 1993 | Particulars of contract relating to shares (3 pages) |
| 5 April 1993 | Ad 01/04/93--------- £ si 99900@1=99900 £ ic 20100/120000 (4 pages) |
| 5 April 1993 | Particulars of contract relating to shares (3 pages) |
| 5 April 1993 | Ad 01/04/93--------- £ si 99900@1=99900 £ ic 20100/120000 (4 pages) |
| 16 March 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 16 March 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 7 March 1984 | Articles of association (5 pages) |
| 7 March 1984 | Articles of association (5 pages) |