| Company Name | Monaghan Jewellers Limited |
|---|---|
| Director | Allan Stuart Monaghan |
| Company Status | Active |
| Company Number | SC257901 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 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 | Mr Allan Stuart Monaghan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Nunholm Road Dumfries DG1 1JW Scotland |
| Secretary Name | Joanne Louise Monaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Nunholm Road Dumfries DG1 1JW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | monaghansjewellery.com |
|---|
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 51 at £1 | Allan Stuart Monaghan 51.00% Ordinary |
|---|---|
| 49 at £1 | Joanne Monaghan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,230,058 |
| Cash | £1,841 |
| Current Liabilities | £838,604 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Charges
| 18 July 2011 | Delivered on: 30 July 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 22 November 2010 | Delivered on: 26 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 25 October 2023 | Confirmation statement made on 20 October 2023 with updates (5 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 4 November 2022 | Confirmation statement made on 20 October 2022 with updates (5 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 11 November 2021 | Confirmation statement made on 20 October 2021 with updates (5 pages) |
| 6 September 2021 | Registered office address changed from 226 King Street Castle Douglas DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 21 July 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 21 July 2021 | Change of details for Mr Allan Stuart Monaghan as a person with significant control on 1 June 2021 (2 pages) |
| 21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 24 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 July 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 October 2009 | Director's details changed for Mr Allan Stuart Monaghan on 20 October 2009 (2 pages) |
| 23 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Mr Allan Stuart Monaghan on 20 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 23 October 2009 | Register inspection address has been changed (1 page) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 2 February 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (17 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (17 pages) |