LOGAN THE JEWELLERS LTD
Overview
| Company Name | LOGAN THE JEWELLERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC189532 |
| 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 LOGAN THE JEWELLERS LTD?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LOGAN THE JEWELLERS LTD located?
| Registered Office Address | 38 Alloway Street Ayr KA7 1SH South Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGAN THE JEWELLERS LTD?
| Company Name | From | Until |
|---|---|---|
| CORRIEGOLD LIMITED | Sep 18, 1998 | Sep 18, 1998 |
What are the latest accounts for LOGAN THE JEWELLERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOGAN THE JEWELLERS LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for LOGAN THE JEWELLERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1895320003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of David Ewen Logan as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Secretary's details changed for Mr David Logan on Jul 01, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Hayley Logan as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Hayley Logan as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Logan as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of David James Logan as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Mr David Logan as a person with significant control on Feb 03, 2022 | 2 pages | PSC04 | ||||||||||
Registration of charge SC1895320003, created on Jan 13, 2022 | 13 pages | MR01 | ||||||||||
Registration of charge SC1895320002, created on Dec 13, 2021 | 14 pages | MR01 | ||||||||||
Certificate of change of name Company name changed corriegold LIMITED\certificate issued on 27/10/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David Logan as a person with significant control on Jul 16, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David James Logan as a person with significant control on Jul 16, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of LOGAN THE JEWELLERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Hayley | Secretary | 38 Alloway Street Ayr KA7 1SH South Ayrshire | 310782920001 | |||||||
| LOGAN, David Ewen | Director | 38 Alloway Street Ayr KA7 1SH South Ayrshire | Scotland | British | 60529910003 | |||||
| LOGAN, Hayley | Director | 38 Alloway Street Ayr KA7 1SH South Ayrshire | Scotland | British | 310782900001 | |||||
| LOGAN, David Ewen | Secretary | 38 Alloway Street Ayr KA7 1SH South Ayrshire | British | Jeweller | 60529910002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LOGAN, Christina Thomson | Director | 2d Southlodge Court KA7 2TA Ayr | Scotland | British | Retired Hotelier | 60529980001 | ||||
| LOGAN, David James | Director | 38 Alloway Street Ayr KA7 1SH South Ayrshire | Scotland | British | Jeweller | 216222460001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of LOGAN THE JEWELLERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ewen Logan | Feb 14, 2019 | 38 Alloway Street Ayr KA7 1SH South Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David James Logan | Sep 18, 2016 | 38 Alloway Street Ayr KA7 1SH South Ayrshire | Yes |
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