LAING THE JEWELLER LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAING THE JEWELLER LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAING THE JEWELLER LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: SC458386. The accounts status is SMALL and accounts are next due on 28/02/2025.

LAING THE JEWELLER LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

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
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DM A2 LIMITED (until 21/11/2013)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY SUZANNA WALSH Jul 1976 British Director 2017-08-31 CURRENT
EDWARD JOSEPH WALSH Secretary 2017-08-31 CURRENT
MR EDWARD JOSEPH WALSH Apr 1976 British Director 2017-08-31 CURRENT
JONATHAN DAVID PAYNE Mar 1969 British Director 2013-09-04 UNTIL 2019-08-16 RESIGNED
GILLIAN MILLAR Dec 1958 British Director 2017-08-31 UNTIL 2017-12-08 RESIGNED
FORBES GILLIES LESLIE Feb 1954 British Director 2013-09-04 UNTIL 2013-09-04 RESIGNED
MR WILLIAM STUART LAING Feb 1950 British Director 2017-08-31 UNTIL 2023-05-29 RESIGNED
MR RICHARD WILLIAM NEILSON LAING Jan 1984 British Director 2013-09-04 UNTIL 2023-05-29 RESIGNED
MICHAEL NEILSON LAING Oct 1952 British Director 2013-09-04 UNTIL 2017-08-31 RESIGNED
MRS ELIZABETH LAING Aug 1954 British Director 2013-09-04 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laing The Jeweller (Glasgow) Limited 2017-09-01 Glasgow   Strathclyde Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Neilson Laing 2016-09-04 - 2017-09-01 10/1952 Glasgow   Strathclyde Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKHOUSE THE JEWELLER LIMITED SOUTHAMPTON ENGLAND Active SMALL 99999 - Dormant Company
HIGHLAND (ASSETS) LIMITED ... FULL 4521 - Gen construction & civil engineer
COWGATE ARTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MISTRAL CARE HOMES LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
COWGATE ARTS (WEST) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DM SECRETARIES LIMITED GLASGOW Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LAING THE JEWELLER (GLASGOW) LIMITED GLASGOW Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
LAING GLASGOW HOLDINGS LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
ECLIPSE DENTAL LABORATORY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RUSSELL AND BINGLAY LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores
ARDEONAIG LOCH TAY LIMITED KIPPEN Dissolved... DORMANT 99999 - Dormant Company
GLOBAL SHIELDTECH LIMITED DUNDEE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BRITANNIA RISKS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 80100 - Private security activities
ADAPTIVE ASSOCIATES LIMITED GLASGOW Dissolved... DORMANT 85600 - Educational support services
MULRANEY EMEA LIMITED ALLOA SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DALLAS MCMILLAN SCOTLAND LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
CALEDONIAN CASKS LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED None Supplied
CATHCART PROPERTIES GLASGOW LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
LAING_THE_JEWELLER_LIMITE - Accounts 2023-12-26 31-05-2023
LAING_THE_JEWELLER_LIMITE - Accounts 2022-12-20 31-05-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING THE JEWELLER (GLASGOW) LIMITED GLASGOW Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
LAING GLASGOW HOLDINGS LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
LAINGS UK HOLDING LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KINNEIL PROPERTY LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KINNEIL PROPERTY HOLDING LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.