Company NameIsle Of Mull Silver & Goldsmiths Limited
DirectorsPhilip D'Auvergne Anley Campbell and Shiona Finlayson
Company StatusActive
Company NumberSC282719
CategoryPrivate Limited Company
Incorporation Date5 April 2005(19 years ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NamePhilip D'Auvergne Anley Campbell
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence AddressCarna
7 West Street
Tobermory
Isle Of Mull
PA75 6QZ
Scotland
Director NameShiona Finlayson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleRetail Jeweller
Country of ResidenceUnited Kingdom
Correspondence AddressCarna
7 West Street
Tobermory
Isle Of Mull
PA75 6QZ
Scotland
Secretary NameShiona Finlayson
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarna
7 West Street
Tobermory
Isle Of Mull
PA75 6QZ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 April 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.mullsilver.co.uk/
Telephone01688 302345
Telephone regionIsle of Mull – Tobermory

Location

Registered AddressR A Clement Associates
5 Argyll Square
Oban
PA34 4AZ
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Philip Daubergne Anley Campbell
50.00%
Ordinary
50 at £1Shiona Finlayson
50.00%
Ordinary

Financials

Year2014
Net Worth-£23,657
Cash£5,946
Current Liabilities£86,047

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 April 2023 (1 year ago)
Next Return Due19 April 2024 (1 day from now)

Filing History

26 October 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
1 June 2023Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on 1 June 2023 (1 page)
19 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
16 September 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
19 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
19 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
26 August 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
9 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
19 June 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
17 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
27 June 2018Amended total exemption full accounts made up to 28 February 2017 (7 pages)
21 June 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
19 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
12 June 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
12 June 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
22 April 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
22 April 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
14 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
14 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
5 May 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 May 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
19 June 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 June 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
22 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(5 pages)
7 June 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 June 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
17 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 May 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
16 May 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
12 May 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 May 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 April 2010Director's details changed for Philip D'aubergne Anley Campbell on 5 April 2010 (2 pages)
14 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Philip D'aubergne Anley Campbell on 5 April 2010 (2 pages)
14 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Philip D'aubergne Anley Campbell on 5 April 2010 (2 pages)
13 April 2010Director's details changed for Shiona Finlayson on 5 April 2010 (2 pages)
13 April 2010Director's details changed for Shiona Finlayson on 5 April 2010 (2 pages)
13 April 2010Director's details changed for Shiona Finlayson on 5 April 2010 (2 pages)
2 July 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 July 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 April 2009Return made up to 05/04/09; full list of members (4 pages)
14 April 2009Return made up to 05/04/09; full list of members (4 pages)
15 October 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
15 October 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
21 April 2008Return made up to 05/04/08; full list of members (4 pages)
21 April 2008Return made up to 05/04/08; full list of members (4 pages)
9 August 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 August 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 April 2007Return made up to 05/04/07; full list of members (3 pages)
23 April 2007Return made up to 05/04/07; full list of members (3 pages)
27 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 May 2006Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
3 May 2006Return made up to 05/04/06; full list of members (3 pages)
3 May 2006Return made up to 05/04/06; full list of members (3 pages)
3 May 2006Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
29 April 2005Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
29 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 2005Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
29 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 2005Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 April 2005Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 April 2005Incorporation (17 pages)
5 April 2005Secretary resigned (1 page)
5 April 2005Secretary resigned (1 page)
5 April 2005Incorporation (17 pages)