GAVIN WATSON LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Angus Macdonald as a director on 2025-06-04 |
| 31/03/2531 March 2025 | Audited abridged accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 03/09/243 September 2024 | Registered office address changed from C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 70 C/O Robb Fergusson Chartered Accountants West Regent Street Glasgow G2 2QZ on 2024-09-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Full accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/07/2331 July 2023 | Registered office address changed from C/O Campbell Dallas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on 2023-07-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 01/12/221 December 2022 | Previous accounting period extended from 2022-04-28 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Change of details for The Gt4 Group Limited as a person with significant control on 2016-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 24/01/1924 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/09/1814 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0234600008 |
| 06/09/186 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0234600009 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0234600009 |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/10/1721 October 2017 | DISS40 (DISS40(SOAD)) |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 17/10/1717 October 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR DAVID MCCALLUM |
| 23/10/1523 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0234600008 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0234600007 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0234600008 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR MARK COLL |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANGUS MACDONALD |
| 09/09/159 September 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 24/02/1524 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0234600007 |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0234600007 |
| 12/09/1412 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 22/08/1322 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LINDSAY / 01/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROWN / 01/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES JOHNSTONE / 01/02/2013 |
| 07/03/137 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CUMMING / 01/02/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CUMMING / 01/02/2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM |
| 01/02/131 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 23/07/1223 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 25/06/1225 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 25/06/1225 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/06/1225 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 06/06/126 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/01/1128 January 2011 | NC INC ALREADY ADJUSTED 30/04/2010 |
| 28/01/1128 January 2011 | 30/04/10 STATEMENT OF CAPITAL GBP 1068550 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAUGHLIN / 01/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/09 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 79-109 GLASGOW ROAD BLANTYRE GLASGOW G72 0LY |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR DAVID MCLAUGHLIN |
| 24/08/0924 August 2009 | SECRETARY APPOINTED MR STEPHEN CUMMING |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FULLERTON |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED STEPHEN CUMMING |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SAMUEL |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS; AMEND |
| 06/08/076 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 93 SARACEN STREET GLASGOW LANARKSHIRE G22 5HZ |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/04/074 April 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 04/01/074 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 131-135 KILLEARN STREET GLASGOW G22 5HZ |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/11/924 November 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 07/09/917 September 1991 | £ NC 5000/45000 30/08/ |
| 07/09/917 September 1991 | NC INC ALREADY ADJUSTED 30/08/91 |
| 16/08/9116 August 1991 | PARTIC OF MORT/CHARGE 9197 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9110 June 1991 | ALTER MEM AND ARTS 31/05/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 08/02/888 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 23/02/8723 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | COMPANY NAME CHANGED BREADALBANE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/02/87 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 10/02/7710 February 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/77 |
| 05/09/455 September 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company