| Company Name | Joe Cool (UK) Limited |
|---|---|
| Directors | James Michael John Watts and Katharine Margaret Malcolm |
| Company Status | Active |
| Company Number | SC081799 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1983(41 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3661 | Manufacture of imitation jewellery |
| SIC 32130 | Manufacture of imitation jewellery and related articles |
Directors
| Director Name | Mr James Michael John Watts |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(5 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moonzie House Cupar Fife KY15 4NL Scotland |
| Secretary Name | Katharine Margaret Malcolm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(5 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | Moonzie House Moonzie Cupar Fife KY15 4NL Scotland |
| Director Name | Ms Katharine Margaret Malcolm |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(34 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cupar Trading Estate Cupar Trading Estate Cupar KY15 4SX Scotland |
Contact
| Website | joe-cool.co.uk |
|---|
Location
| Registered Address | Unit 25 Cupar Trading Estate Cupar Fife KY15 4SX Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Michael John Watts 50.00% Ordinary |
|---|---|
| 1 at £1 | Katherine Malcolm 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,951 |
| Cash | £17,458 |
| Current Liabilities | £279,171 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 12 September 2007 | Delivered on: 24 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 melville place, edinburgh, midlothian. Outstanding |
|---|---|
| 4 November 2003 | Delivered on: 6 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 greyfriars place, edinburgh MID50490. Outstanding |
| 29 November 2002 | Delivered on: 10 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 20 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Satisfaction of charge 2 in full (1 page) |
| 9 October 2023 | Satisfaction of charge 3 in full (1 page) |
| 21 June 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 13 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 5 January 2022 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 4 August 2017 | Appointment of Ms Katharine Margaret Malcolm as a director on 1 August 2017 (2 pages) |
| 4 August 2017 | Appointment of Ms Katharine Margaret Malcolm as a director on 1 August 2017 (2 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 7 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 10 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 3 January 2010 | Director's details changed for James Michael John Watts on 3 January 2010 (2 pages) |
| 3 January 2010 | Director's details changed for James Michael John Watts on 3 January 2010 (2 pages) |
| 3 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for James Michael John Watts on 3 January 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 February 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 15 February 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 September 2007 | Partic of mort/charge * (3 pages) |
| 24 September 2007 | Partic of mort/charge * (3 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 6 December 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 2A burnside north cupar fife KY15 4DG (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 2A burnside north cupar fife KY15 4DG (1 page) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 19 November 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 19 November 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 6 November 2003 | Partic of mort/charge * (5 pages) |
| 6 November 2003 | Partic of mort/charge * (5 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 December 2002 | Return made up to 30/11/02; full list of members
|
| 16 December 2002 | Return made up to 30/11/02; full list of members
|
| 10 December 2002 | Partic of mort/charge * (6 pages) |
| 10 December 2002 | Partic of mort/charge * (6 pages) |
| 9 January 2002 | Full accounts made up to 31 March 2001 (1 page) |
| 9 January 2002 | Full accounts made up to 31 March 2001 (1 page) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 5 April 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 23 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (1 page) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (1 page) |
| 31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (1 page) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 7 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (1 page) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (1 page) |
| 17 January 1996 | Return made up to 30/11/95; no change of members
|
| 17 January 1996 | Return made up to 30/11/95; no change of members
|
| 2 September 1983 | Memorandum of association (5 pages) |
| 2 September 1983 | Memorandum of association (5 pages) |
| 17 August 1983 | Company name changed\certificate issued on 17/08/83 (2 pages) |
| 17 August 1983 | Company name changed\certificate issued on 17/08/83 (2 pages) |
| 9 August 1983 | New secretary appointed (2 pages) |
| 9 August 1983 | Dir / sec appoint / resign (2 pages) |
| 9 August 1983 | Dir / sec appoint / resign (2 pages) |
| 14 February 1983 | Incorporation (12 pages) |
| 14 February 1983 | Certificate of incorporation (1 page) |
| 14 February 1983 | Certificate of incorporation (1 page) |
| 14 February 1983 | Incorporation (12 pages) |