Brazen Jewellery Ltd.

Company Name	Brazen Jewellery Ltd.
Director	Sarah Margaret Raffel
Company Status	Active
Company Number	SC266272
Category	Private Limited Company
Incorporation Date	9 April 2004(20 years, 1 month ago)
Previous Names	Gallery Contact Limited and Brazen Studios Ltd.

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Miss Sarah Margaret Raffel
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 April 2004(same day as company formation)
Role	Designer/Maker
Country of Residence	Scotland
Correspondence Address	7th Floor The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland

Director Name	Marianne Anderson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2004(same day as company formation)
Role	Jewellery Designer/Maker
Correspondence Address	1/1, 100 Hawkhead Road Paisley PA2 7BA Scotland

Secretary Name	Marianne Anderson
Nationality	British
Status	Resigned
Appointed	09 April 2004(same day as company formation)
Role	Jewellery Designer/Maker
Correspondence Address	1/1, 100 Hawkhead Road Paisley PA2 7BA Scotland

Secretary Name	Miss Gillian Anne Raffel
Nationality	British
Status	Resigned
Appointed	02 November 2005(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 10 May 2019)
Role	Sales & Events Executive
Correspondence Address	33 Greenan Way Greenan Way Doonfoot Ayr KA7 4EJ Scotland

Director Name	Mr Scott Andrew McIntyre
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2017(12 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Pollock Avenue Eaglesham Glasgow G76 0HZ Scotland

Contact

Website	www.brazenstudios.co.uk/
Telephone	0141 5524551
Telephone region	Glasgow

Location

Registered Address	7th Floor The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Sarah Margaret Raffel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,646
Cash	£1,500
Current Liabilities	£37,624

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 April 2023 (1 year, 1 month ago)
Next Return Due	23 April 2024 (overdue)

Charges

1 December 2011	Delivered on: 8 December 2011 Persons entitled: The Royal Bank of Scotland 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

20 November 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
17 May 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
14 March 2023	Appointment of Gillian Ann Currie as a director on 1 March 2023 (2 pages)
22 November 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
17 May 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
21 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
28 October 2020	Satisfaction of charge 1 in full (1 page)
9 June 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
10 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
10 May 2019	Termination of appointment of Gillian Anne Raffel as a secretary on 10 May 2019 (1 page)
10 September 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
15 May 2018	Director's details changed for Miss Sarah Margaret Raffel on 24 April 2017 (2 pages)
15 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
5 May 2017	Registered office address changed from C/O Wilson Gunn C/O Wilson Gunn 3/1, 137 Suachiehall Street Glasgow G2 3EW Scotland to 7th Floor the Hatrack 144 st Vincent Street Glasgow G25LQ on 5 May 2017 (1 page)
5 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
5 May 2017	Registered office address changed from C/O Wilson Gunn C/O Wilson Gunn 3/1, 137 Suachiehall Street Glasgow G2 3EW Scotland to 7th Floor the Hatrack 144 st Vincent Street Glasgow G25LQ on 5 May 2017 (1 page)
12 April 2017	Termination of appointment of Scott Mcintyre as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Scott Mcintyre as a director on 7 April 2017 (1 page)
6 January 2017	Appointment of Mr Scott Mcintyre as a director on 1 January 2017 (2 pages)
6 January 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 100 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 100 (3 pages)
6 January 2017	Appointment of Mr Scott Mcintyre as a director on 1 January 2017 (2 pages)
18 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
18 September 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
22 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 July 2015	Registered office address changed from 58 Albion Street Glasgow G1 1LH to C/O Wilson Gunn C/O Wilson Gunn 3/1, 137 Suachiehall Street Glasgow G2 3EW on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 58 Albion Street Glasgow G1 1LH to C/O Wilson Gunn C/O Wilson Gunn 3/1, 137 Suachiehall Street Glasgow G2 3EW on 23 July 2015 (1 page)
8 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
8 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
28 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
25 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
25 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
25 May 2013	Secretary's details changed for Miss Gillian Anne Raffel on 11 May 2013 (2 pages)
25 May 2013	Secretary's details changed for Miss Gillian Anne Raffel on 11 May 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 April 2010	Director's details changed for Miss Sarah Margaret Raffel on 9 April 2010 (2 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Miss Sarah Margaret Raffel on 9 April 2010 (2 pages)
28 April 2010	Director's details changed for Miss Sarah Margaret Raffel on 9 April 2010 (2 pages)
28 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
31 August 2009	Company name changed brazen studios LTD.\certificate issued on 01/09/09 (4 pages)
31 August 2009	Company name changed brazen studios LTD.\certificate issued on 01/09/09 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 April 2009	Secretary's change of particulars / gillian raffel / 10/04/2009 (2 pages)
14 April 2009	Secretary's change of particulars / gillian raffel / 10/04/2009 (2 pages)
10 April 2009	Return made up to 09/04/09; full list of members (3 pages)
10 April 2009	Return made up to 09/04/09; full list of members (3 pages)
10 April 2008	Director's change of particulars / sarah raffel / 10/04/2008 (2 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
10 April 2008	Director's change of particulars / sarah raffel / 10/04/2008 (2 pages)
10 April 2008	Return made up to 09/04/08; full list of members (3 pages)
10 April 2008	Secretary's change of particulars / gillian raffel / 10/04/2008 (2 pages)
10 April 2008	Secretary's change of particulars / gillian raffel / 10/04/2008 (2 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 May 2007	Return made up to 09/04/07; no change of members (6 pages)
23 May 2007	Return made up to 09/04/07; no change of members (6 pages)
12 April 2006	Return made up to 09/04/06; full list of members (6 pages)
12 April 2006	Return made up to 09/04/06; full list of members (6 pages)
11 April 2006	Registered office changed on 11/04/06 from: wright, johnston & mackenzie LLP 302 st vincent stret glasgow G2 5RZ (1 page)
11 April 2006	Registered office changed on 11/04/06 from: wright, johnston & mackenzie LLP 302 st vincent stret glasgow G2 5RZ (1 page)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 January 2006	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
18 January 2006	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Return made up to 09/04/05; full list of members (7 pages)
27 May 2005	Return made up to 09/04/05; full list of members (7 pages)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Company name changed gallery contact LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed gallery contact LIMITED\certificate issued on 05/05/04 (2 pages)
9 April 2004	Incorporation (20 pages)
9 April 2004	Incorporation (20 pages)

Brazen Jewellery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland