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TOM HARKINS JEWELLER LTD.

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

This company is commonly known as Tom Harkins Jeweller Ltd.. The company was founded 21 years ago and was given the registration number SC234295. The firm's registered office is in 78 WHITECROOK STREET. You can find them at C/o Hutchison & Co, B5 Whitecrook Centre, 78 Whitecrook Street, Clydebank. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:TOM HARKINS JEWELLER LTD.
Company Number:SC234295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Hutchison & Co, B5 Whitecrook Centre, 78 Whitecrook Street, Clydebank, G81 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Macfarlane Crescent, Gateside Park, Cambuslang, Glasgow, G72 7GG

Secretary18 July 2002Active
8 Macfarlane Crescent, Gateside Park, Cambuslang, Glasgow, G72 7GG

Director18 July 2002Active
8 Macfarlane Crescent, Gateside Park, Cambuslang, Glasgow, G72 7GG

Director18 July 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary18 July 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director18 July 2002Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director18 July 2002Active

People with Significant Control

Mr Michael Harkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:8, Macfarlane Crescent, Glasgow, Scotland, G72 7GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-10-13Annual return

Annual return company with made up date full list shareholders.

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2011-12-01Accounts

Accounts with accounts type total exemption small.

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