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TISAN JEWELLERY LIMITED

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

This company is commonly known as Tisan Jewellery Limited. The company was founded 19 years ago and was given the registration number SC275131. The firm's registered office is in GIFFORD. You can find them at Quarryford House, , Gifford, East Lothian. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TISAN JEWELLERY LIMITED
Company Number:SC275131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Quarryford House, Gifford, East Lothian, Scotland, EH41 4PL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarryford House, Gifford, EH41 4PL

Secretary26 October 2004Active
Quarryford House, Gifford, EH41 4PL

Director26 October 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 October 2004Active

People with Significant Control

Mrs Bryony Winterton Dalrymple
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Quarryford House, Gifford, Scotland, EH41 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-05Address

Change registered office address company with date old address new address.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Address

Change registered office address company with date old address new address.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-11-04Capital

Capital allotment shares.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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