Company NameHeist Jewellery Limited
Company StatusDissolved
Company NumberSC426622
CategoryPrivate Limited Company
Incorporation Date20 June 2012(11 years, 11 months ago)
Dissolution Date5 October 2021 (2 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Director

Director NameMs Anne Margaret Walker
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(same day as company formation)
RoleJeweller
Country of ResidenceScotland
Correspondence Address8 Lauderdale Gardens
Glasgow
Lanarkshire
G12 9UA
Scotland

Location

Registered Address8 Lauderdale Gardens
Glasgow
Lanarkshire
G12 9UA
Scotland
ConstituencyGlasgow North
WardHillhead

Shareholders

1 at £1Anne Walker
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021First Gazette notice for voluntary strike-off (1 page)
13 July 2021Application to strike the company off the register (1 page)
19 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
29 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
9 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
23 April 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
20 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017Notification of Anne Margaret Walker as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Anne Margaret Walker as a person with significant control on 10 July 2017 (2 pages)
3 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
17 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
11 November 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 November 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
7 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 August 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 August 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
6 August 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(3 pages)
20 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)