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Rosie Brown Jewellery Ltd., EH3 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSIE BROWN JEWELLERY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosie Brown Jewellery Ltd.. The company was founded 17 years ago and was given the registration number SC311017. The firm's registered office is in . You can find them at 1a Torphichen Street, Edinburgh, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ROSIE BROWN JEWELLERY LTD.
Company Number:SC311017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1a Torphichen Street, Edinburgh, EH3 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Merchiston Crescent, Edinburgh, Scotland, EH10 5AL

Director26 October 2006Active
7, Merchiston Crescent, Edinburgh, Scotland, EH10 5AL

Secretary26 October 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 October 2006Active
16a, Granville Terrace, Edinburgh, EH10 4PQ

Director26 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 October 2006Active

People with Significant Control

Mr Greg Knox
Notified on:01 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:1a Torphichen Street, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kathryn Louise Stevens
Notified on:01 July 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:1a Torphichen Street, EH3 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-04-09Officers

Termination secretary company with name termination date.

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2018-04-09Persons with significant control

Cessation of a person with significant control.

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2018-04-09Officers

Termination director company with name termination date.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Officers

Change person secretary company with change date.

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2014-11-03Officers

Change person director company with change date.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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