WATTS OF CUPAR LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from 1 Courthouse Square Bruce Short Solicitors 1Courthouse Square Ground Floor West Dundee Angus DD1 1NH United Kingdom to 1 Courthouse Square Bruce Short Solicitors 1Courthouse Square Ground Floor West Dundee Angus DD1 1NH on 2025-05-19

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19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-09-30

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22/10/2422 October 2024 Registered office address changed from C/O Bruce Short Solicitors 3 Rattray Street Dundee DD1 1NA to 1 Courthouse Square Bruce Short Solicitors 1Courthouse Square Ground Floor West Dundee Angus DD1 1NH on 2024-10-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-18 with no updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/07/2028 July 2020 DIRECTOR APPOINTED MRS LESLEY CREAR SHORT

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SHORT

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY CREAR SHORT

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, NO UPDATES

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30/06/1730 June 2017 SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN THOMSON / 20/06/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/04/174 April 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual return made up to 8 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CHARLES JOHN THOMSON / 01/05/2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/11/1210 November 2012 DISS40 (DISS40(SOAD))

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08/11/128 November 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/08/1231 August 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHORT / 08/05/2010

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18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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18/06/1018 June 2010 SAIL ADDRESS CREATED

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18/06/1018 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/10/0916 October 2009 Annual return made up to 8 May 2009 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/05/0730 May 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/05/0624 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/05/0312 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/11/025 November 2002 PARTIC OF MORT/CHARGE *****

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13/06/0213 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/08/0117 August 2001 PARTIC OF MORT/CHARGE *****

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05/07/015 July 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/05/9927 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/05/9827 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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25/05/9725 May 1997 SECRETARY RESIGNED

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25/05/9725 May 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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12/05/9712 May 1997 SECRETARY RESIGNED

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08/05/978 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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