Jessop Jewellers Limited

Company Name	Jessop Jewellers Limited
Directors	Christopher Charles Jessop and Sophie Jessop
Company Status	Active
Company Number	SC266963
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months ago)

Business Activity

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)

Directors

Director Name	Mr Christopher Charles Jessop
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland

Director Name	Mrs Sophie Jessop
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland

Director Name	Mrs Elaine May Jessop
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Jewellers
Country of Residence	Scotland
Correspondence Address	2 Loch Leven Court Wester Balgedie Kinross Kinross-Shire KY13 9NE Scotland

Director Name	Mr Paul Rodric Jessop
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	2 Loch Leven Court Wester Balgedie Kinross Kinross-Shire KY13 9NE Scotland

Secretary Name	Mrs Elaine May Jessop
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Jewellers
Country of Residence	Scotland
Correspondence Address	2 Loch Leven Court Wester Balgedie Kinross Kinross-Shire KY13 9NE Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	jessopjewellers.com

Location

Registered Address	EQ Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 40 other UK companies use this postal address

Shareholders

750 at £1	Mr Paul Jessop 75.00% Ordinary
250 at £1	Mrs Elaine Jessop 25.00% Ordinary

Financials

Year	2014
Net Worth	£888,504
Cash	£323,947
Current Liabilities	£250,264

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

21 April 2020	Delivered on: 27 April 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
14 May 2004	Delivered on: 20 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
23 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
6 April 2021	Termination of appointment of Paul Rodric Jessop as a director on 27 January 2021 (1 page)
26 March 2021	Appointment of Mrs Sophie Jessop as a director on 27 January 2021 (2 pages)
26 March 2021	Appointment of Mr Christopher Charles Jessop as a director on 27 January 2021 (2 pages)
26 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
27 April 2020	Registration of charge SC2669630002, created on 21 April 2020 (12 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
16 July 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
1 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
16 April 2019	Cessation of Paul Rodric Jessop as a person with significant control on 4 April 2019 (1 page)
16 April 2019	Notification of Goldcrest 48 Limited as a person with significant control on 4 April 2019 (2 pages)
11 April 2019	Purchase of own shares. (3 pages)
11 January 2019	Cancellation of shares. Statement of capital on 31 December 2018 GBP 650 (4 pages)
26 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 May 2018	Purchase of own shares. (3 pages)
29 May 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 700 (4 pages)
3 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
3 May 2018	Cessation of Elaine May Jessop as a person with significant control on 2 November 2017 (1 page)
3 May 2018	Change of details for Mr Paul Rodric Jessop as a person with significant control on 2 November 2017 (2 pages)
20 February 2018	Particulars of variation of rights attached to shares (2 pages)
20 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights attaching to the ordinary shares are as set out from time to time in the articles. 15/02/2018 RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
24 November 2017	Satisfaction of charge 1 in full (4 pages)
24 November 2017	Satisfaction of charge 1 in full (4 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
23 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
22 November 2017	Purchase of own shares. (3 pages)
22 November 2017	Purchase of own shares. (3 pages)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Termination of appointment of Elaine May Jessop as a director on 2 November 2017 (2 pages)
8 November 2017	Termination of appointment of Elaine May Jessop as a director on 2 November 2017 (2 pages)
8 November 2017	Cancellation of shares. Statement of capital on 2 November 2017 GBP 750 (4 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Resolutions RES13 ‐ Share buyback agreement approved 02/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 November 2017	Cancellation of shares. Statement of capital on 2 November 2017 GBP 750 (4 pages)
8 November 2017	Resolutions RES13 ‐ Share buyback agreement approved 02/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 November 2017	Termination of appointment of Elaine May Jessop as a secretary on 2 November 2017 (2 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Termination of appointment of Elaine May Jessop as a secretary on 2 November 2017 (2 pages)
12 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 June 2016	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to C/O Eq Accountants Llp Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 28 June 2016 (1 page)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (5 pages)
15 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 July 2014	Director's details changed for Mr Elaine May Jessop on 30 April 2014 (2 pages)
8 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	Secretary's details changed for Mrs Elaine May Jessop on 30 April 2014 (1 page)
8 July 2014	Secretary's details changed for Mrs Elaine May Jessop on 30 April 2014 (1 page)
8 July 2014	Director's details changed for Mr Elaine May Jessop on 30 April 2014 (2 pages)
8 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 May 2013	Director's details changed for Paul Jessop on 26 April 2013 (2 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Director's details changed for Paul Jessop on 26 April 2013 (2 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (14 pages)
28 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (14 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (14 pages)
18 March 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 1,000 (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 1,000 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
9 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 1,000 (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 1,000 (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 1,000 (4 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 July 2009	Return made up to 26/04/09; full list of members (5 pages)
16 July 2009	Return made up to 26/04/09; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 May 2008	Return made up to 26/04/08; full list of members (7 pages)
21 May 2008	Return made up to 26/04/08; full list of members (7 pages)
9 November 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
9 November 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
14 May 2007	Return made up to 26/04/07; no change of members (7 pages)
14 May 2007	Return made up to 26/04/07; no change of members (7 pages)
1 December 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
1 December 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
16 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
16 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
14 June 2005	Return made up to 26/04/05; full list of members (7 pages)
14 June 2005	Return made up to 26/04/05; full list of members (7 pages)
20 May 2004	Partic of mort/charge * (6 pages)
20 May 2004	Partic of mort/charge * (6 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
26 April 2004	Incorporation (9 pages)
26 April 2004	Incorporation (9 pages)

Jessop Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland