Introduction
Watch Company
A
ANTWERP DIAMOND COMPANY (SCOTLAND) LTD
ANTWERP DIAMOND COMPANY (SCOTLAND) LTD is an active company incorporated on 17 May 2022 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. ANTWERP DIAMOND COMPANY (SCOTLAND) LTD was registered 3 years ago.(SIC: 47770)
Status
active
Active since 3 years ago
Company No
SC732652
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
42-45 Argyll Arcade Glasgow, G2 8BG,
Previous Addresses
51 Argyll Arcade Glasgow G2 8BG Scotland
From: 17 May 2022To: 3 July 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEOGH, Kyron Peter Hugh
ActiveArgyll Arcade, GlasgowG2 8BG
Secretary
Appointed 17 May 2022
KEOGH, Kyron Peter Hugh
Argyll Arcade, GlasgowG2 8BG
Secretary
17 May 2022
Active
KEOGH, Kyron Peter Hugh
ActiveArgyll Arcade, GlasgowG2 8BG
Born February 1971
Director
Appointed 17 May 2022
KEOGH, Kyron Peter Hugh
Argyll Arcade, GlasgowG2 8BG
Born February 1971
Director
17 May 2022
Active
MITCHELL, Grant Lewis
ActiveArgyll Arcade, GlasgowG2 8BG
Born June 1971
Director
Appointed 17 May 2022
MITCHELL, Grant Lewis
Argyll Arcade, GlasgowG2 8BG
Born June 1971
Director
17 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Grant Lewis Mitchell
ActiveArgyll Arcade, GlasgowG2 8BG
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2022
Mr Grant Lewis Mitchell
Argyll Arcade, GlasgowG2 8BG
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2022
Active
Mr Kyron Peter Hugh Keogh
ActiveArgyll Arcade, GlasgowG2 8BG
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2022
Mr Kyron Peter Hugh Keogh
Argyll Arcade, GlasgowG2 8BG
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2022
Active
Filing History
8
Description
Type
Date Filed
Document
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2022