| Company Name | ISA Jewellers Ltd. |
|---|---|
| Director | Muhammad Tariq |
| Company Status | Active |
| Company Number | SC319938 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 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
| Secretary Name | Mohammed Tariq |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Pentland Road Glasgow G43 2AR Scotland |
| Director Name | Muhammad Tariq |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2010(3 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 163 Allison Street Glasgow G42 8RY Scotland |
| Director Name | Mrs Nabila Tariq |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/2 128 Meldrum Gardens Glasgow Lanarkshire G41 4EA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 4241028 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 163 Allison Street Glasgow G42 8RY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mohammed Tariq 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,029 |
| Cash | £1,440 |
| Current Liabilities | £97,930 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 May 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
|---|---|
| 10 September 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 8 September 2022 | Director's details changed for Muhammad Tariq on 8 September 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 26 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 31 May 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 10 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Secretary's details changed for Mohammed Tariq on 1 February 2015 (1 page) |
| 10 April 2015 | Secretary's details changed for Mohammed Tariq on 1 February 2015 (1 page) |
| 10 April 2015 | Secretary's details changed for Mohammed Tariq on 1 February 2015 (1 page) |
| 10 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 April 2014 | Secretary's details changed for Mohammed Tariq on 30 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Secretary's details changed for Mohammed Tariq on 30 April 2014 (1 page) |
| 30 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Nabila Tariq on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Nabila Tariq on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Nabila Tariq on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Appointment of Muhammad Tariq as a director (2 pages) |
| 12 July 2010 | Termination of appointment of Nabila Tariq as a director (1 page) |
| 12 July 2010 | Appointment of Muhammad Tariq as a director (2 pages) |
| 12 July 2010 | Termination of appointment of Nabila Tariq as a director (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Accounting reference date extended from 31/03/08 to 31/05/08 (1 page) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Accounting reference date extended from 31/03/08 to 31/05/08 (1 page) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Resolutions
|
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 29 March 2007 | Incorporation (17 pages) |
| 29 March 2007 | Incorporation (17 pages) |