HAMISH D SMITH JEWELLERS LIMITED

HAMISH D SMITH JEWELLERS LIMITED is an active private limited company, incorporated on 9 February 2007. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Bourtree Place, Hawick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HAMISH D SMITH JEWELLERS LIMITED previously had the company name EASTBANK HOUSE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	EASTBANK HOUSE
Address Line 2	4 BOURTREE PLACE
Post Town	HAWICK
Postcode	TD9 9HW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 19/12/2014 onwards:

HAMISH D SMITH JEWELLERS LIMITED

Prior to 19/12/2014:

EASTBANK HOUSE LIMITED

Directors

(The company's officers)

MRS CHRISTIAN JANE MURRAY MALLIN

(~55 year old British national)

EASTBANK HOUSE, 4 BOURTREE PLACE, HAWICK, TD9 9HW

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/06/2023

MISS NATALIE JANE MALLIN

(~29 year old British national)

EASTBANK HOUSE, 4 BOURTREE PLACE, HAWICK, TD9 9HW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2023

SYLVIA SMITH

(~76 year old British national)

EASTBANK HOUSE, 4 BOURTREE PLACE, HAWICK, TD9 9HW

Current Director
Gives occupation as JEWELLER
Usually resident in SCOTLAND

Appointed on 09/02/2007

SYLVIA SMITH

(~76 year old British national)

EASTBANK HOUSE, 4 BOURTREE PLACE, HAWICK, TD9 9HW

Current Secretary
Usually resident in SCOTLAND

Appointed on 09/02/2007

Shareholders

(Persons of Significant Control)

Mrs Sylvia Smith

(~76 year old British national)

Eastbank House, 4 Bourtree Place, Hawick, TD9 9HW

Owns between 75% and 100% of the shares.

Notified on 17/06/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)