| Company Name | Bijoux Bridal Limited |
|---|---|
| Director | Ewan McKay |
| Company Status | Active |
| Company Number | SC324487 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Previous Name | Lanarkshire Letting Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ewan McKay |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
| Secretary Name | Scott McKay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hemmingen Court Carluke South Lanarkshire ML8 5LX Scotland |
Location
| Registered Address | 76 Hamilton Road Motherwell ML1 3BY Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ewan Mckay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Registered office address changed from 48 Castle Street Hamilton ML3 6BU Scotland to 76 Hamilton Road Motherwell ML1 3BY on 20 September 2023 (1 page) |
|---|---|
| 9 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 17 May 2023 | Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to 48 Castle Street Hamilton ML3 6BU on 17 May 2023 (1 page) |
| 27 March 2023 | Cessation of Ewan Mckay as a person with significant control on 24 March 2023 (1 page) |
| 27 March 2023 | Notification of Gavin Walter Speirs as a person with significant control on 24 March 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
| 24 March 2023 | Termination of appointment of Ewan Mckay as a director on 23 March 2023 (1 page) |
| 24 March 2023 | Appointment of Mr Gavin Walter Speirs as a director on 23 March 2023 (2 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 23 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 30 July 2021 | Second filing of Confirmation Statement dated 29 May 2017 (7 pages) |
| 17 May 2021 | Statement of capital following an allotment of shares on 3 May 2021
|
| 17 May 2021 | Confirmation statement made on 17 May 2021 with updates (4 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with updates (3 pages) |
| 29 April 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 28 April 2021 | Resolutions
|
| 27 April 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 27 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 3 July 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 June 2017 | Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 4 June 2017 (1 page) |
| 4 June 2017 | Confirmation statement made on 29 May 2017 with updates
|
| 4 June 2017 | Registered office address changed from 34 Douglas Street Carluke Lanarkshire ML8 5BJ Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 4 June 2017 (1 page) |
| 4 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 August 2015 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 28 August 2015 (1 page) |
| 28 August 2015 | Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 34 Douglas Street Carluke Lanarkshire ML8 5BJ on 28 August 2015 (1 page) |
| 15 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Ewan Mckay on 29 May 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Ewan Mckay on 29 May 2012 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 9 June 2011 (1 page) |
| 9 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 9 June 2011 (1 page) |
| 9 June 2011 | Director's details changed for Mr Ewan Mckay on 29 May 2011 (2 pages) |
| 9 June 2011 | Director's details changed for Mr Ewan Mckay on 29 May 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from 21 Glen Shee Lane Carluke Lanarkshire ML8 4RX on 9 June 2011 (1 page) |
| 9 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Termination of appointment of Scott Mckay as a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Scott Mckay as a secretary (1 page) |
| 21 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 6 hemmingen court carluke south lanarkshire ML8 5LX (1 page) |
| 14 September 2009 | Director's change of particulars / ewan mckay / 11/09/2009 (1 page) |
| 14 September 2009 | Director's change of particulars / ewan mckay / 11/09/2009 (1 page) |
| 7 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 7 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 24 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 29 May 2007 | Incorporation (12 pages) |
| 29 May 2007 | Incorporation (12 pages) |