ADVISEWATCH LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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17/04/2417 April 2024 Compulsory strike-off action has been discontinued

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17/04/2417 April 2024 Compulsory strike-off action has been discontinued

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16/04/2416 April 2024 Confirmation statement made on 2023-11-30 with no updates

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/02/2220 February 2022 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/06/1512 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/05/145 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MICHAEL STUART MILNE / 05/05/2014

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05/05/145 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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04/03/144 March 2014 PREVEXT FROM 31/05/2013 TO 30/11/2013

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15/05/1315 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
37 QUEEN STREET
EDINBURGH
EH2 1JX

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/07/1121 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MCKINNON MANCLARK / 30/04/2010

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/05/073 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/09/067 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/01/0627 January 2006 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/09/039 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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12/02/0312 February 2003 AUDITOR'S RESIGNATION

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03/10/023 October 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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01/10/011 October 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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25/08/0025 August 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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17/09/9917 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 AUDITOR'S RESIGNATION

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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01/10/981 October 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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11/09/9711 September 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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10/10/9610 October 1996 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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25/09/9525 September 1995 RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS

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09/05/959 May 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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31/10/9431 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/9424 October 1994 RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 REGISTERED OFFICE CHANGED ON 24/10/94 FROM:
12 RUTLAND SQUARE
EDINBURGH

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03/05/943 May 1994 RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/10/9312 October 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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14/06/9314 June 1993 ￯﾿ᄑ NC 100/150
21/05/93

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14/06/9314 June 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/93

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01/02/931 February 1993 S252 DISP LAYING ACC 28/01/93

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01/02/931 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/02/931 February 1993 EXEMPTION FROM APPOINTING AUDITORS 28/01/93

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28/10/9228 October 1992 RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/05/9226 May 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/05/9220 May 1992 ￯﾿ᄑ NC 1000/100
13/03/92

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20/05/9220 May 1992 CANCEL 900 SHARES 13/03/92

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24/04/9224 April 1992 ALTER MEM AND ARTS 27/03/92

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23/04/9223 April 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9223 April 1992 REGISTERED OFFICE CHANGED ON 23/04/92 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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27/11/9127 November 1991 REGISTERED OFFICE CHANGED ON 27/11/91 FROM:
43 HIGH STREET
BANFF
AB45 1AN

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01/11/911 November 1991 REGISTERED OFFICE CHANGED ON 01/11/91 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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02/09/912 September 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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