WATSON AND LYALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Satisfaction of charge 7 in full |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/11/215 November 2021 | Notification of Fountainbank Limited as a person with significant control on 2016-04-06 |
| 05/11/215 November 2021 | Cessation of Nigel James Watson as a person with significant control on 2016-04-06 |
| 05/11/215 November 2021 | Cessation of Elaine Janet Watson as a person with significant control on 2016-04-06 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | DEC MORT/CHARGE ***** |
| 02/09/042 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/04/043 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0426 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: UNIT 29 PEFFER INDUSTRIAL ESTATE PEFFER PLACE EDINBURGH EH16 4BB |
| 11/09/0311 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 11 WEST TOLLCROSS EDINBURGH EH3 9QN |
| 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 |
| 16/11/9416 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | PUC2 6000 @ £1 ORD MADE 301287 |
| 04/07/894 July 1989 | INC CAP TO £10000 301287 |
| 04/07/894 July 1989 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | G123 INC CAP BY £9900 - 301287 |
| 04/07/894 July 1989 | ALTER MEM AND ARTS 301287 |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 9 CRAIGLEITH HILL GARDENS EDINBURGH EH4 2JB |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED JUMBO CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/04/879 April 1987 | REGISTERED OFFICE CHANGED ON 09/04/87 FROM: 38 BRUNTSFIELD PLACE EDINBURGH EH10 4HJ |
| 26/11/8626 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS |
| 25/01/8525 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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