Jewellery Doctor Online Ltd

Company Name	Jewellery Doctor Online Ltd
Company Status	Active
Company Number	SC263753
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Previous Name	Cool Image Internet Limited

Business Activity

Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Barry Joseph Koervers
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Bower Mill Lane Dundee Tayside DD3 9UE Scotland

Director Name	Miss Jacqueline McFadyen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(9 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland

Director Name	Mr John Stewart Richardson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(9 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland

Secretary Name	Alexander Ritchie Robertson
Nationality	British
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Ballinard Gardens Broughty Ferry Dundee DD5 1BZ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.jewellerydoctor.co.uk/
Email address	[email protected]
Telephone	01382 204062
Telephone region	Dundee

Location

Registered Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Barry Joseph Koervers 33.33% Ordinary
1 at £1	Jacqueline Mcfadyen 33.33% Ordinary
1 at £1	John Richardson 33.33% Ordinary

Financials

Year	2014
Net Worth	£524
Current Liabilities	£6,528

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

3 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 28 February 2022 (9 pages)
12 April 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
20 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
28 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
23 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 April 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
23 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
7 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 May 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (4 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 July 2015	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
23 July 2015	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (4 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (4 pages)
1 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 September 2013	Registered office address changed from C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland on 20 September 2013 (1 page)
28 August 2013	Company name changed cool image internet LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
28 August 2013	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 28 August 2013 (1 page)
28 August 2013	Company name changed cool image internet LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
8 August 2013	Appointment of Miss Jacqueline Mcfadyen as a director (2 pages)
8 August 2013	Registered office address changed from 5 Bower Mill Lane Dundee DD3 9UE on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
8 August 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
8 August 2013	Appointment of Mr John Stewart Richardson as a director (2 pages)
8 August 2013	Registered office address changed from 5 Bower Mill Lane Dundee DD3 9UE on 8 August 2013 (1 page)
8 August 2013	Appointment of Mr John Stewart Richardson as a director (2 pages)
8 August 2013	Registered office address changed from 5 Bower Mill Lane Dundee DD3 9UE on 8 August 2013 (1 page)
8 August 2013	Appointment of Miss Jacqueline Mcfadyen as a director (2 pages)
14 June 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	First Gazette notice for compulsory strike-off (1 page)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
1 June 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 May 2010	Director's details changed for Barry Koervers on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Barry Koervers on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Barry Koervers on 1 January 2010 (2 pages)
4 September 2009	Return made up to 20/02/09; full list of members (3 pages)
4 September 2009	Return made up to 20/02/09; full list of members (3 pages)
17 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 March 2009	Registered office changed on 05/03/2009 from belsize house belsize road dundee DD5 1NF (1 page)
5 March 2009	Registered office changed on 05/03/2009 from belsize house belsize road dundee DD5 1NF (1 page)
7 January 2009	Return made up to 20/02/08; no change of members (4 pages)
7 January 2009	Director's change of particulars / barry koervers / 01/01/2009 (1 page)
7 January 2009	Return made up to 20/02/08; no change of members (4 pages)
7 January 2009	Director's change of particulars / barry koervers / 01/01/2009 (1 page)
5 January 2009	Total exemption full accounts made up to 29 February 2008 (9 pages)
5 January 2009	Total exemption full accounts made up to 29 February 2008 (9 pages)
1 August 2008	Director's change of particulars / barry koerveres / 31/07/2008 (1 page)
1 August 2008	Director's change of particulars / barry koerveres / 31/07/2008 (1 page)
18 June 2008	Appointment terminated secretary alexander robertson (1 page)
18 June 2008	Appointment terminated secretary alexander robertson (1 page)
5 February 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
5 February 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
29 May 2007	Return made up to 20/02/07; full list of members (6 pages)
29 May 2007	Return made up to 20/02/07; full list of members (6 pages)
11 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
11 January 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
11 May 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
19 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
14 April 2005	Return made up to 20/02/05; full list of members (6 pages)
14 April 2005	Return made up to 20/02/05; full list of members (6 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
20 February 2004	Incorporation (14 pages)
20 February 2004	Incorporation (14 pages)

Jewellery Doctor Online Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland