D & R WATT LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Director's details changed for Ruth Jane Watt on 2024-10-10

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10/10/2410 October 2024 Register inspection address has been changed from 5 Robbies Road Fraserburgh AB43 7AF Scotland to Kittysteen 5 Robbies Road Fraserburgh Aberdeenshire AB43 7AF

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10/10/2410 October 2024 Director's details changed for Ruth Jane Watt on 2024-10-10

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10/10/2410 October 2024 Registered office address changed from 5 Robbies Road Fraserburgh AB43 7AF to Kittysteen 5 Robbies Road Fraserburgh Aberdeenshire AB43 7AF on 2024-10-10

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10/10/2410 October 2024 Change of details for Ruth Jane Watt as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Change of details for Derek Watt as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Secretary's details changed for Ruth Jane Watt on 2024-10-10

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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06/03/246 March 2024 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 5 Robbies Road Fraserburgh AB43 7AF

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-23 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Change of details for Derek Watt as a person with significant control on 2016-04-06

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28/11/2228 November 2022 Change of details for Ruth Jane Watt as a person with significant control on 2016-04-06

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/03/2231 March 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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31/03/2131 March 2021 31/12/19 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / RUTH JANE WATT / 07/10/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE WATT / 07/10/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/12/1416 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual return made up to 16 December 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 S366A DISP HOLDING AGM 16/12/05

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09/01/069 January 2006 S386 DISP APP AUDS 16/12/05

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09/01/069 January 2006 LOCATION OF REGISTER OF MEMBERS

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09/01/069 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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