JEWELLERY DOCTOR ONLINE LTD

JEWELLERY DOCTOR ONLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJEWELLERY DOCTOR ONLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263753
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEWELLERY DOCTOR ONLINE LTD?

    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is JEWELLERY DOCTOR ONLINE LTD located?

    Registered Office Address
    58 Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of JEWELLERY DOCTOR ONLINE LTD?

    Previous Company Names
    Company NameFromUntil
    COOL IMAGE INTERNET LIMITEDFeb 20, 2004Feb 20, 2004

    What are the latest accounts for JEWELLERY DOCTOR ONLINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JEWELLERY DOCTOR ONLINE LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for JEWELLERY DOCTOR ONLINE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Mcfadyen as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of John Stewart Richardson as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of JEWELLERY DOCTOR ONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOERVERS, Barry Joseph
    Bower Mill Lane
    DD3 9UE Dundee
    5
    Tayside
    Director
    Bower Mill Lane
    DD3 9UE Dundee
    5
    Tayside
    ScotlandBritish96575200003
    ROBERTSON, Alexander Ritchie
    23 Ballinard Gardens
    Broughty Ferry
    DD5 1BZ Dundee
    Secretary
    23 Ballinard Gardens
    Broughty Ferry
    DD5 1BZ Dundee
    British55390740004
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MCFADYEN, Jacqueline
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    Director
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    ScotlandBritish180431450001
    RICHARDSON, John Stewart
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    Director
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    ScotlandBritish4944570003
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of JEWELLERY DOCTOR ONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Joseph Koervers
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Apr 06, 2016
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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