WATSON BURNETT ARCHITECTS
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 06/05/226 May 2022 | Registered office address changed from London House 3rd Floor Suite 20-22 East London Street Edinburgh EH7 4BQ Scotland to Unit 6B 1 Carmichael Place Edinburgh EH6 5PH on 2022-05-06 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM WATSON / 28/11/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 02/05/182 May 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 10 BLENHEIM PLACE EDINBURGH MIDLOTHIAN EH7 5JH |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM WATSON / 01/01/2015 |
| 06/01/166 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 12/01/1212 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 13/12/1013 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM WATSON / 28/11/2009 |
| 19/01/1019 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 14/01/0914 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BUCHAN HOUSE CARNEGIE CAMPUS QUEENSFERRY ROAD, DUNFERMLINE FIFE KY11 8PL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | SECTION 320 29/10/04 |
| 04/06/044 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 14 VIEWFIELD TERRACE DUNFERMLINE |
| 02/12/032 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 |
| 20/06/0320 June 2003 | £ NC 100/1000 11/06/0 |
| 20/06/0320 June 2003 | NC INC ALREADY ADJUSTED 11/06/03 |
| 20/06/0320 June 2003 | SECTION 320 RES. 11/06/03 |
| 20/06/0320 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/036 June 2003 | REREG OTHER 29/05/03 |
| 06/06/036 June 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 06/06/036 June 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 06/06/036 June 2003 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 06/06/036 June 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 06/06/036 June 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0126 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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