B & S JEWELLERY LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B & S Jewellery Ltd.. The company was founded 12 years ago and was given the registration number SC412681. The firm's registered office is in GLASGOW. You can find them at 216 West George Street, , Glasgow, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
Company Information
| Name | : | B & S JEWELLERY LTD. |
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| Company Number | : | SC412681 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2011 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 32120 - Manufacture of jewellery and related articles
- 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 216 West George Street, Glasgow, G2 2PQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 216, West George Street, Glasgow, G2 2PQ | Director | 06 December 2011 | Active |
| 216, West George Street, Glasgow, G2 2PQ | Director | 06 December 2011 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 06 December 2011 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 06 December 2011 | Active |
People with Significant Control
| Kelvin Holdings Limited |
| Notified on | : | 09 December 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 216, West George Street, Glasgow, Scotland, G2 2PQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Douglas Blair |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Address | : | 216, West George Street, Glasgow, G2 2PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Roddy Sheridan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | British |
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| Address | : | 216, West George Street, Glasgow, G2 2PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)