P. & S. WATT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Ms Louise Buchan as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Appointment of Mr Lee Buchan as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Termination of appointment of Laura Kermally as a director on 2025-03-17 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 16/01/2516 January 2025 | Notification of Lee Buchan as a person with significant control on 2024-12-18 |
| 16/01/2516 January 2025 | Cessation of Sheila Scott Watt as a person with significant control on 2024-12-18 |
| 16/01/2516 January 2025 | Notification of Louise Buchan as a person with significant control on 2024-12-18 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 22/02/2222 February 2022 | Change of details for Mrs Sheila Scott Watt as a person with significant control on 2022-02-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/04/212 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 07/01/207 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA KERMALLY |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MRS LAURA KERMALLY |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA SCOTT WATT / 31/08/2018 |
| 31/08/1831 August 2018 | CESSATION OF PERCY WATT AS A PSC |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA SCOTT WATT / 17/07/2018 |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA SCOTT WATT / 17/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA SCOTT WATT / 17/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA SCOTT WATT / 17/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PERCY WATT |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/06/1516 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/06/1321 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/06/127 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/07/1016 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/06/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 |
| 05/07/965 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 31/05/9531 May 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/10/9326 October 1993 | S386 DISP APP AUDS 23/10/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 16/12/91 |
| 09/07/929 July 1992 | ACCOUNTING REF. DATE SHORT FROM 16/12 TO 30/11 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 16/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 16/12 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/10/9012 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 04/04/904 April 1990 | DEC MORT/CHARGE 3679 |
| 10/10/8910 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/895 October 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTING REF. DATE EXT FROM 18/09 TO 30/09 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: WELLBANK HOUSE MONTROSE ROAD ARBROATH |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 19/08/7519 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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