G.L. WATSON & COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD Scotland to C/O Mitchells Roberton, George House 36 North Hanover Street Glasgow G1 2AD on 2024-04-12 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/01/2431 January 2024 | Registered office address changed from C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 3AD to C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD on 2024-01-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 16/05/2216 May 2022 | Change of details for G.L. Watson Holdingd Ltd as a person with significant control on 2021-07-06 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 14/12/2114 December 2021 | Notification of G.L. Watson Holdingd Ltd as a person with significant control on 2021-07-06 |
| 13/12/2113 December 2021 | Cessation of Antony John Harrison as a person with significant control on 2021-07-06 |
| 13/12/2113 December 2021 | Cessation of William John Collier as a person with significant control on 2021-07-06 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN COLLIER / 30/04/2020 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / DR WILLIAM JOHN COLLIER / 30/04/2020 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / ANTONY JOHN HARRISON / 30/04/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN HARRISON / 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 19/05/1719 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY JOHN HARRISON / 30/04/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN COLLIER / 30/04/2017 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN HARRISON / 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/06/1418 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SUB-DIVISION 22/03/11 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/10/1028 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 11.00 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FEARGUS BRYAN |
| 20/10/1020 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/1020 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGUS ERIK BRYAN / 30/04/2010 |
| 21/06/1021 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O FAULDS GIBSON KENNEDY, 3 ROYAL EXCHANGE COURT, 85 QUEEN STREET, GLASGOW G1 3DB |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O FAULDS GIBSON & KENNEDY, 23 ROYAL EXCHANGE SQUARE, GLASGOW, LANARK G1 3AJ |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: C/O SEMPLE & KENNEDY, 23 ROYAL EXCHANGE SQUARE, GLASGOW, LANARK G1 3AJ |
| 21/05/0221 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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