| Company Name | Treasure Chest Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC260308 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 5 months ago) |
| Dissolution Date | 27 March 2018 (6 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
| Director Name | Janet Stevenson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 56 Calderside Grove East Kilbride Lanarkshire G74 3SP Scotland |
| Secretary Name | Dawn Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadowbank House Stonebyres Lanarkshire ML11 9UR Scotland |
| Director Name | Mr Alan Stevenson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2016(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 March 2018) |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 21 St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01355 227337 |
|---|---|
| Telephone region | East Kilbride |
Location
| Registered Address | 21 St. Bryde Street East Kilbride Glasgow G74 4HQ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £851 |
| Cash | £10,532 |
| Current Liabilities | £16,817 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 14 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 3 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 October 2016 | Appointment of Mr Alan Stevenson as a director on 25 October 2016 (2 pages) |
| 25 October 2016 | Appointment of Mr Alan Stevenson as a director on 25 October 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 February 2010 | Director's details changed for Janet Stevenson on 4 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Janet Stevenson on 4 December 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Janet Stevenson on 4 December 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 3 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 56 calderside grove east kilbride G74 3SP (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 56 calderside grove east kilbride G74 3SP (1 page) |
| 12 March 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 12 March 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 March 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 13 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Director resigned (1 page) |
| 4 December 2003 | Incorporation (14 pages) |
| 4 December 2003 | Incorporation (14 pages) |