| Company Name | Stevensons Jewellers Limited |
|---|---|
| Director | Robert Stevenson Batchelor |
| Company Status | Active |
| Company Number | SC192359 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1999(25 years, 4 months 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
| Director Name | Robert Stevenson Batchelor |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(7 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Retail Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
| Secretary Name | Angela Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2004(5 years, 1 month after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mary Margaret Batchelor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 September 2003) |
| Role | Housewife |
| Correspondence Address | 99 Beechwood Avenue Clarkston Glasgow G76 7XD Scotland |
Contact
| Website | stevensonjewellers.co.uk |
|---|---|
| Telephone | 0141 3341899 |
| Telephone region | Glasgow |
Location
| Registered Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,298 |
| Cash | £17,129 |
| Current Liabilities | £123,451 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 9 July 1999 | Delivered on: 27 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 8 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 10 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 4 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 5 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 6 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 31 March 2016 | Registered office address changed from 257 Byres Road Glasgow G12 8UB to C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 257 Byres Road Glasgow G12 8UB to C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD on 31 March 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 February 2010 | Director's details changed for Robert Stevenson Batchelor on 28 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Secretary's details changed for Angela Craig on 28 January 2010 (1 page) |
| 18 February 2010 | Secretary's details changed for Angela Craig on 28 January 2010 (1 page) |
| 18 February 2010 | Director's details changed for Robert Stevenson Batchelor on 28 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 March 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 17 March 2009 | Secretary's change of particulars / angela craig / 12/03/2009 (1 page) |
| 17 March 2009 | Secretary's change of particulars / angela craig / 12/03/2009 (1 page) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | Return made up to 01/01/04; full list of members
|
| 26 February 2004 | Return made up to 01/01/04; full list of members
|
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 February 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 25 July 2001 | Ad 28/02/01--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 25 July 2001 | Particulars of contract relating to shares (4 pages) |
| 25 July 2001 | Particulars of contract relating to shares (4 pages) |
| 25 July 2001 | Ad 28/02/01--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 3 July 2001 | Resolutions
|
| 3 July 2001 | £ nc 100/10000 28/02/01 (1 page) |
| 3 July 2001 | £ nc 100/10000 28/02/01 (1 page) |
| 3 July 2001 | Resolutions
|
| 31 March 2001 | Return made up to 01/01/01; full list of members
|
| 31 March 2001 | Return made up to 01/01/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 8 March 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 27 July 1999 | Partic of mort/charge * (6 pages) |
| 27 July 1999 | Partic of mort/charge * (6 pages) |
| 26 January 1999 | Company name changed millbry 169 LTD.\certificate issued on 27/01/99 (2 pages) |
| 26 January 1999 | Company name changed millbry 169 LTD.\certificate issued on 27/01/99 (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 5 logie mill logie green road edinburgh EH7 4HH (1 page) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 5 logie mill logie green road edinburgh EH7 4HH (1 page) |
| 25 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Resolutions
|
| 1 January 1999 | Incorporation (16 pages) |
| 1 January 1999 | Incorporation (16 pages) |