LOGAN THE JEWELLERS LTD
Company number SC189532 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 18 Feb 2026 | Change of details for Mr David Ewen Logan as a person with significant control on 2019-02-14 · 2 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Aug 2023 | Satisfaction of charge SC1895320003 in full · 1 page | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jul 2023 | Termination of appointment of David Ewen Logan as a secretary on 2023-07-12 · 1 page | View document |
| 1 Jul 2023 | Appointment of Mrs Hayley Logan as a secretary on 2023-07-01 · 2 pages | View document |
| 1 Jul 2023 | Termination of appointment of David James Logan as a director on 2023-06-30 · 1 page | View document |
| 1 Jul 2023 | Secretary's details changed for Mr David Logan on 2023-07-01 · 1 page | View document |
| 1 Jul 2023 | Elect to keep the secretaries register information on the public register · 1 page | View document |
| 1 Jul 2023 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 1 Jul 2023 | Appointment of Mrs Hayley Logan as a director on 2023-07-01 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 16 Feb 2022 | Change of details for Mr David Logan as a person with significant control on 2022-02-03 · 2 pages | View document |
| 16 Feb 2022 | Cessation of David James Logan as a person with significant control on 2022-02-03 · 1 page | View document |
| 27 Jan 2022 | Registration of charge SC1895320003, created on 2022-01-13 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registration of charge SC1895320002, created on 2021-12-13 · 14 pages | View document |
| 27 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOGAN / 09/07/2020 | View document |
| 9 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LOGAN / 09/07/2020 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID LOGAN / 01/06/2020 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES LOGAN / 01/06/2020 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LOGAN | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES LOGAN / 14/02/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOGAN / 14/02/2019 | View document |
| 14 May 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR DAVID JAMES LOGAN | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LOGAN | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Nov 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Nov 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | STRIKE-OFF ACTION SUSPENDED | View document |
| 17 May 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 37 SANDGATE AYR KA7 1BG | View document |
| 5 May 2006 | FIRST GAZETTE | View document |
| 24 May 2004 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | FIRST GAZETTE | View document |
| 14 May 2003 | STRIKE-OFF ACTION SUSPENDED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | SECRETARY RESIGNED | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 18 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |