LAING THE JEWELLER (GLASGOW) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LAING THE JEWELLER (GLASGOW) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LAING THE JEWELLER (GLASGOW) LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: SC278592. The accounts status is FULL and accounts are next due on 28/02/2025.
LAING THE JEWELLER (GLASGOW) LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: SC278592. The accounts status is FULL and accounts are next due on 28/02/2025.
LAING THE JEWELLER (GLASGOW) LIMITED - GLASGOW
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
ROWAN HOUSE
GLASGOW
STRATHCLYDE
G1 3JE
This Company Originates in : United Kingdom
Previous trading names include:
DMS (SHELF) NO. 211 LIMITED (until 21/03/2005)
DMS (SHELF) NO. 211 LIMITED (until 21/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LAING | Jan 1984 | British | Director | 2017-09-01 | CURRENT |
MR WILLIAM STUART LAING | Feb 1950 | British | Director | 2005-04-18 | CURRENT |
MR JAMIE GRAHAM MATHESON | May 1954 | British | Director | 2023-05-01 | CURRENT |
MR COLIN MCCORMACK | Oct 1977 | Scottish | Director | 2021-10-01 | CURRENT |
MR STUART MCDOWELL | Oct 1978 | British | Director | 2019-08-01 | CURRENT |
MS JILL ANIOLA | Mar 1973 | Scottish | Director | 2021-10-01 | CURRENT |
MR ANDREW BRIAN NELSON | Apr 1974 | Scottish | Director | 2022-06-01 | CURRENT |
MR EDWARD JOSEPH WALSH | Apr 1976 | British | Director | 2011-04-01 | CURRENT |
MRS WENDY SUZANNA WALSH | Jul 1976 | British | Director | 2011-03-01 | CURRENT |
MS SERENA JAYNE GOUGH | Sep 1987 | British | Director | 2023-05-01 | CURRENT |
MRS SALLY PEARSON | Aug 1989 | British | Director | 2021-10-01 | CURRENT |
KATHERINE BARRON | Mar 1984 | Scottish | Director | 2024-06-01 | CURRENT |
MRS CLAIRE ELIZABETH CAMPBELL | Aug 1983 | Scottish | Director | 2021-10-01 | CURRENT |
MR EDWARD JOSEPH WALSH | Secretary | 2014-08-06 | CURRENT | ||
DM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-18 UNTIL 2005-04-18 | RESIGNED | ||
MR JONATHAN PAYNE | Mar 1969 | British | Director | 2017-09-01 UNTIL 2019-08-16 | RESIGNED |
LYNDA JEAN LAING | Jun 1948 | British | Secretary | 2005-04-18 UNTIL 2014-08-06 | RESIGNED |
MR COLIN NEIL MACLEOD | Jul 1959 | British | Nominee Director | 2005-01-18 UNTIL 2005-04-18 | RESIGNED |
FORBES GILLIES LESLIE | Feb 1954 | British | Nominee Director | 2005-01-18 UNTIL 2005-04-18 | RESIGNED |
GILLIAN MILLAR | Dec 1958 | British | Director | 2005-04-18 UNTIL 2017-12-08 | RESIGNED |
LYNDA JEAN LAING | Jun 1948 | British | Director | 2005-04-18 UNTIL 2014-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wendy Suzanna Walsh | 2016-06-01 | 7/1976 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LAING_THE_JEWELLER_(GLASG - Accounts | 2023-12-26 | 31-05-2023 | £5,385 Cash £8,901,551 equity |
LAING_THE_JEWELLER_(GLASG - Accounts | 2022-12-20 | 31-05-2022 | £803,272 Cash £7,206,802 equity |