WATSON CONSTRUCTION GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/0921 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/091 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/0917 April 2009 | APPLICATION FOR STRIKING-OFF |
| 04/11/084 November 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 17/10/0817 October 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/0829 July 2008 | DIRECTOR RESIGNED THOMAS BROWN |
| 29/07/0829 July 2008 | APPLICATION FOR STRIKING-OFF |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | PENSION SCHEME APPROVED 30/08/07 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0611 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/11/063 November 2006 | DEC MORT/CHARGE ***** |
| 01/11/061 November 2006 | DEC MORT/CHARGE ***** |
| 09/05/069 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DEC MORT/CHARGE ***** |
| 30/03/0130 March 2001 | DEC MORT/CHARGE ***** |
| 31/10/0031 October 2000 | DEC MORT/CHARGE ***** |
| 07/09/007 September 2000 | DEC MORT/CHARGE ***** |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DEC MORT/CHARGE ***** |
| 10/07/0010 July 2000 | DEC MORT/CHARGE ***** |
| 12/05/0012 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 03/02/003 February 2000 | DEC MORT/CHARGE ***** |
| 07/12/997 December 1999 | � NC 85000/105400 03/11/99 |
| 07/12/997 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/99 |
| 07/12/997 December 1999 | NC INC ALREADY ADJUSTED 03/11/99 |
| 07/12/997 December 1999 | � IC 85000/64600 03/11/99 � SR 20400@1=20400 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9822 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9817 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9817 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9816 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/04/988 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 10/12/9710 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/12/978 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/12/974 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 02/12/972 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/12/972 December 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 08/10/978 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/08/9628 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9626 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/08/9622 August 1996 | SECT 95 19/08/96 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 22/08/9622 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9622 August 1996 | � NC 1000/85000 19/08/ |
| 22/08/9622 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/96 |
| 22/08/9622 August 1996 | ADOPT MEM AND ARTS 19/08/96 |
| 22/08/9622 August 1996 | NC INC ALREADY ADJUSTED 19/08/96 |
| 21/08/9621 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/07/964 July 1996 | COMPANY NAME CHANGED DUNWILCO (505) LIMITED CERTIFICATE ISSUED ON 05/07/96 |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 09/05/969 May 1996 | 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