CORRIEGOLD LIMITED

Profile CORRIEGOLD LIMITED

Actual on 01.07.2021
Company name
CORRIEGOLD LIMITED
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Company number
SC189532
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 September 1998
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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 Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
38 ALLOWAY STREET, AYR, SOUTH AYRSHIRE, KA7 1SH
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PSC and Officers CORRIEGOLD LIMITED

Officers

(as of 25.09.2020)

LOGAN, David
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 38 Alloway Street, Ayr, South Ayrshire, KA7 1SH
Nationality: British
Role: Secretary
Occupation: Jeweller
LOGAN, David Ewen
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 38 Alloway Street, Ayr, South Ayrshire, KA7 1SH
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Jeweller
Country of residence: Scotland
LOGAN, David James
Status: Active
Appointed on: Thursday, 13 October 2016
Correspondence address: 38 Alloway Street, Ayr, South Ayrshire, KA7 1SH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Jeweller
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
LOGAN, Christina Thomson
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 13 October 2016
Correspondence address: 2d Southlodge Court, Ayr, KA7 2TA
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Retired Hotelier
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr David James Logan
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: South Ayrshire
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David James Logan
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: South Ayrshire
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr David James Logan
Status: Active
Notified on: Sunday, 18 September 2016
Correspondence address: South Ayrshire
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Logan
Status: Active
Notified on: Thursday, 14 February 2019
Correspondence address: South Ayrshire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Logan
Status: Active
Notified on: Thursday, 14 February 2019
Correspondence address: South Ayrshire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Logan
Status: Active
Notified on: Thursday, 14 February 2019
Correspondence address: South Ayrshire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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