ISLE OF BUTE JEWELLERY LIMITED
Overview
| Company Name | ISLE OF BUTE JEWELLERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144550 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLE OF BUTE JEWELLERY LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ISLE OF BUTE JEWELLERY LIMITED located?
| Registered Office Address | 14 Craigmore Rd Craigmore Road Rothesay PA20 9LB Isle Of Bute Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLE OF BUTE JEWELLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROOFOFFICE LIMITED | May 25, 1993 | May 25, 1993 |
What are the latest accounts for ISLE OF BUTE JEWELLERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ISLE OF BUTE JEWELLERY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ISLE OF BUTE JEWELLERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Deborah Cg Dawson on Jun 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Orissor House Craigmore Road Rothesay Isle of Bute PA20 9LB to 14 Craigmore Rd Craigmore Road Rothesay Isle of Bute PA20 9LB on May 20, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy Robert Crichton as a secretary on Aug 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Guy Robert Crichton as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Guy Robert Crichton as a director on Aug 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Dawson as a secretary on Aug 11, 2023 | 1 pages | TM02 | ||
Termination of appointment of William Dawson as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6AA Scotland to 14 Craigmore Road Rothesay Isle of Bute PA20 9LB | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Register inspection address has been changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan St Glasgow G2 6QE Scotland to Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6AA | 1 pages | AD02 | ||
Confirmation statement made on May 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of ISLE OF BUTE JEWELLERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Guy Robert | Secretary | Craigmore Road Rothesay PA20 9LB Isle Of Bute 14 Craigmore Rd Scotland | 317299020001 | |||||||
| DAWSON, Deborah Cg | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom | Scotland | British | Director | 35331950001 | ||||
| DAWSON, William | Secretary | 14 Craigmore Road PA20 9LB Rothesay Isle Of Bute | British | 35322770001 | ||||||
| HOWRIE, Stephen John | Secretary | 14 Craigmore Road PA20 9LB Rothesay Isle Of Bute | British | Director | 35331850001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CRICHTON, Guy Robert | Director | Craigmore Road Rothesay PA20 9LB Isle Of Bute Orissor House | Scotland | British | Director | 85723310004 | ||||
| DAWSON, William | Director | 14 Craigmore Road PA20 9LB Rothesay Isle Of Bute | Scotland | British | Director | 35322770001 | ||||
| HOWRIE, Stephen John | Director | 14 Craigmore Road PA20 9LB Rothesay Isle Of Bute | British | Director | 35331850001 | |||||
| MANVELL, Christopher Gerald | Director | 14 Craigmore Road PA20 9LB Rothesay Isle Of Bute | British | Co Manager | 35331800001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ISLE OF BUTE JEWELLERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Deborah Cg Dawson | Apr 06, 2016 | PA20 9LB Rothesay Orissor House Craigmore Road Isle Of Bute Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0