HOULDEN JEWELLERS LIMITED

Key Data

Status

Active

Company No.

SC059293

Incorporation date

23/01/1976

Size

Small

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1987)

20/03/2026

Appointment of Mrs Denise Mclaughlin as a director on 2026-03-01

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (6 pages)

04/12/2025

Termination of appointment of John Richard Lunn as a director on 2025-05-01

View PDF (1 pages)

04/12/2025

Appointment of Mr Nicholas Horsfall as a director on 2025-05-01

View PDF (2 pages)

26/11/2025

Termination of appointment of Isabel Rhodes as a director on 2025-10-24

View PDF (1 pages)

26/11/2025

Termination of appointment of Helen Fitzpatrick Haddow as a director on 2025-11-04

View PDF (1 pages)

26/11/2025

Accounts for a small company made up to 2025-02-28

View PDF (14 pages)

09/10/2024

Accounts for a small company made up to 2024-02-29

View PDF (13 pages)

07/08/2024

Appointment of Mrs Isabel Rhodes as a director on 2024-07-01

View PDF (2 pages)

07/05/2024

Director's details changed for Mr James Peter Rice on 2023-04-03

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01/03/2024

Confirmation statement made on 2024-02-29 with no updates

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22/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (14 pages)

03/11/2023

Termination of appointment of Keith Leslie Gill as a director on 2023-10-31

View PDF (1 pages)

03/11/2023

Appointment of Mr Dominic James Wakefield as a director on 2023-10-31

View PDF (2 pages)

03/04/2023

Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JE to 1/2 the Exchange 142 st. Vincent Street Glasgow G2 5LA on 2023-04-03

View PDF (1 pages)

27/03/1995

Return made up to 28/02/95; full list of members

View PDF (10 pages)

05/07/1994

Accounts for a small company made up to 1994-02-28

View PDF (6 pages)

20/04/1994

Return made up to 28/02/94; full list of members

View PDF (9 pages)

29/06/1993

Accounts for a small company made up to 1993-02-28

View PDF (5 pages)

05/04/1993

Return made up to 28/02/93; no change of members

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03/12/1992

Partic of mort/charge *

View PDF (3 pages)

18/08/1992

Director resigned;new director appointed

View PDF (2 pages)

23/06/1992

Accounts for a small company made up to 1992-02-29

View PDF (5 pages)

30/03/1992

New director appointed

View PDF (2 pages)

19/02/1992

New director appointed

View PDF (2 pages)

28/03/1991

Return made up to 28/02/91; full list of members

View PDF (8 pages)

07/11/1990

Registered office changed on 07/11/90 from:\26B renfield street glasgow G2 1LU

View PDF (1 pages)

27/06/1990

Accounts for a small company made up to 1990-02-28

View PDF (4 pages)

27/06/1990

Return made up to 28/02/90; full list of members

View PDF (8 pages)

10/08/1989

Return made up to 27/06/89; full list of members

View PDF (10 pages)

10/08/1989

Accounts for a small company made up to 1989-02-28

View PDF (4 pages)

11/08/1988

New director appointed

View PDF (2 pages)

25/07/1988

Accounts for a small company made up to 1988-02-29

View PDF (4 pages)

25/07/1988

Return made up to 28/06/88; full list of members

View PDF (6 pages)

09/02/1988

Partic of mort/charge 1351

View PDF (3 pages)

08/07/1987

Accounts for a small company made up to 1987-02-28

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2027

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
216.00
-
0.00
895.18K
-

2022
16
216.00
-
0.00
1.94M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rose, Angela	Director	14/06/2004 - 26/06/2006	5
Keane, Patrick	Director	24/06/2014 - 18/06/2019	-
Keane, Gerard	Director	27/06/2006 - 23/06/2009	-
Hartmann, Richard Anthony	Director	04/07/2005 - 14/06/2011	-
Murray, Alan	Secretary	01/05/1997 - 27/10/2000	2

Persons with Significant Control

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Description

About HOULDEN JEWELLERS LIMITED

HOULDEN JEWELLERS LIMITED is an(a) Active company incorporated on 23/01/1976 with the registered office located at 1/2 The Exchange 142 St. Vincent Street, Glasgow G2 5LA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOULDEN JEWELLERS LIMITED?

HOULDEN JEWELLERS LIMITED is currently Active. It was registered on 23/01/1976 .

Where is HOULDEN JEWELLERS LIMITED located?

HOULDEN JEWELLERS LIMITED is registered at 1/2 The Exchange 142 St. Vincent Street, Glasgow G2 5LA.

What does HOULDEN JEWELLERS LIMITED do?

HOULDEN JEWELLERS LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for HOULDEN JEWELLERS LIMITED?

The latest filing was on 20/03/2026: Appointment of Mrs Denise Mclaughlin as a director on 2026-03-01.