McGowans Of Glasgow (Jewellers) Limited

Company Name	McGowans Of Glasgow (Jewellers) Limited
Director	Nicola Jayne Sutherland
Company Status	Active
Company Number	SC130030
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Nicola Jayne Sutherland
Nationality	British
Status	Current
Appointed	02 January 2007(15 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
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(18 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Buyer
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	15 February 1991(same day as company formation)
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	15 February 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Whitecraigs Court Whitecraigs Glasgow G46 6SY Scotland

Secretary Name	Robert Gordon Todd
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	122 Southbrae Drive Glasgow Lanarkshire G13 1TZ Scotland

Contact

Website	ebp3.co.uk

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

76 at £1	Nicola Sutherland 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

12 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 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)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 76 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 76 (4 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 76 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 May 2014	Termination of appointment of Michael Mccann as a director (1 page)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 76 (5 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 76 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 February 2010	Director's details changed for Nicola Jayne Sutherland on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Michael James Mccann on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Michael James Mccann on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Nicola Jayne Sutherland on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 June 2009	Director appointed nicola jayne sutherland (2 pages)
16 February 2009	Return made up to 07/02/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 April 2008	Return made up to 07/02/08; no change of members (6 pages)
6 July 2007	Accounts made up to 31 March 2007 (5 pages)
28 February 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
28 February 2007	New secretary appointed (2 pages)
21 July 2006	Accounts made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 07/02/06; full list of members (6 pages)
8 December 2005	Accounts made up to 31 March 2005 (5 pages)
27 January 2005	Location of register of members (1 page)
25 January 2005	Return made up to 07/02/05; full list of members (6 pages)
20 January 2005	Accounts made up to 31 March 2004 (5 pages)
12 February 2004	Return made up to 07/02/04; full list of members (6 pages)
7 July 2003	Accounts made up to 31 March 2003 (5 pages)
12 February 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 12/02/03 (6 pages)
23 August 2002	Accounts made up to 31 March 2002 (5 pages)
12 February 2002	Return made up to 07/02/02; full list of members (6 pages)
25 September 2001	Accounts made up to 31 March 2001 (6 pages)
18 April 2001	Accounts made up to 31 March 2000 (6 pages)
23 February 2001	Return made up to 07/02/01; full list of members (7 pages)
2 February 2000	Return made up to 07/02/00; full list of members (6 pages)
26 June 1999	Accounts made up to 31 March 1999 (6 pages)
11 February 1999	Return made up to 07/02/99; no change of members (4 pages)
10 February 1999	Director resigned (1 page)
4 August 1998	Accounts made up to 31 March 1998 (6 pages)
12 January 1998	Accounts made up to 31 March 1997 (6 pages)
28 April 1997	Return made up to 07/02/97; no change of members (4 pages)
26 June 1996	Accounts made up to 31 March 1996 (6 pages)
12 February 1996	Return made up to 07/02/96; no change of members (4 pages)
4 July 1995	Accounts made up to 31 March 1995 (6 pages)
15 February 1991	Incorporation (26 pages)

McGowans Of Glasgow (Jewellers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland