| Company Name | Crock Of Gold Limited |
|---|---|
| Directors | Robert Stewart and Carole Stewart |
| Company Status | Active |
| Company Number | SC207306 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 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 Stewart |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Watch Repairer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Tordene Path Cumbernauld Glasgow Lanarkshire G68 9AL Scotland |
| Secretary Name | Carole Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 8 Tordene Path Cumbernauld Glasgow Lanarkshire G68 9AL Scotland |
| Director Name | Mrs Carole Stewart |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(13 years after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Tordene Path Cumbernauld Glasgow G68 9AL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 91 Alexander Street Airdrie North Lanarkshire ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,039 |
| Cash | £6,224 |
| Current Liabilities | £25,294 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 15 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 31 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 21 March 2014 | Appointment of Mrs Carole Stewart as a director (2 pages) |
| 21 March 2014 | Appointment of Mrs Carole Stewart as a director (2 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Robert Stewart on 19 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Robert Stewart on 19 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 29 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 16 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 30 May 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 30 May 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 23 May 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 24 station road muirhead glasgow lanarkshire G69 9EH (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 24 station road muirhead glasgow lanarkshire G69 9EH (1 page) |
| 21 July 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 14 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 20 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 22 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 24 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Secretary resigned (1 page) |
| 24 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Incorporation (15 pages) |
| 19 May 2000 | Incorporation (15 pages) |