ISLE OF BUTE JEWELLERY LIMITED

Profile ISLE OF BUTE JEWELLERY LIMITED

Actual on 01.12.2021
Company name
ISLE OF BUTE JEWELLERY LIMITED
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Company number
SC144550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 May 1993
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
ORISSOR HOUSE CRAIGMORE ROAD, ROTHESAY, ISLE OF BUTE, PA20 9LB
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PSC and Officers ISLE OF BUTE JEWELLERY LIMITED

Officers

(as of 25.09.2020)

DAWSON, Deborah Cg
Status: Active
Appointed on: Wednesday, 07 July 1993
Correspondence address: 14 Craigmore Road, Rothesay, Isle Of Bute, PA20 9LB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: Scotland
DAWSON, William
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 14 Craigmore Road, Rothesay, Isle Of Bute, PA20 9LB
Role: Secretary
DAWSON, William
Status: Active
Appointed on: Wednesday, 07 July 1993
Correspondence address: 14 Craigmore Road, Rothesay, Isle Of Bute, PA20 9LB
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: Scotland
MANVELL, Christopher Gerald
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Saturday, 31 December 2005
Correspondence address: 14 Craigmore Road, Rothesay, Isle Of Bute, PA20 9LB
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Co Manager
HOWRIE, Stephen John
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Tuesday, 01 January 2008
Correspondence address: 14 Craigmore Road, Rothesay, Isle Of Bute, PA20 9LB
Role: Secretary
HOWRIE, Stephen John
Status: Not active
Appointed on: Wednesday, 07 July 1993
Resigned on: Tuesday, 01 January 2008
Correspondence address: 14 Craigmore Road, Rothesay, Isle Of Bute, PA20 9LB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Wednesday, 07 July 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Wednesday, 07 July 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Ms Deborah Cg Dawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Orissor House Craigmore Road Rothesay, Scotland, Isle Of Bute
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors