DICK WATSON CONSTRUCTION LIMITED
Company number SC154749 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 9 Sep 2025 | Satisfaction of charge SC1547490023 in full · 1 page | View document |
| 9 Sep 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 29 Jul 2025 | Registered office address changed from 379 Perth Road Dundee DD2 1PR Scotland to Stewart & Co, Suite 11 Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 2025-07-29 · 1 page | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-04-30 · 14 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Apr 2025 | Satisfaction of charge SC1547490015 in full · 1 page | View document |
| 11 Apr 2025 | Satisfaction of charge SC1547490019 in full · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 11 Mar 2025 | Registered office address changed from Fasque House Fettercairn Laurencekirk AB30 1DN Scotland to 379 Perth Road Dundee DD2 1PR on 2025-03-11 · 1 page | View document |
| 3 Oct 2024 | Satisfaction of charge SC1547490022 in full · 1 page | View document |
| 3 Oct 2024 | Satisfaction of charge SC1547490021 in full · 1 page | View document |
| 28 Sep 2024 | Satisfaction of charge SC1547490011 in full · 1 page | View document |
| 28 Sep 2024 | Satisfaction of charge SC1547490008 in full · 1 page | View document |
| 28 Sep 2024 | Satisfaction of charge SC1547490017 in full · 1 page | View document |
| 28 Sep 2024 | Satisfaction of charge SC1547490007 in full · 1 page | View document |
| 28 Sep 2024 | Satisfaction of charge SC1547490018 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 18 Dec 2023 | Satisfaction of charge SC1547490014 in full · 4 pages | View document |
| 20 Nov 2023 | Satisfaction of charge SC1547490010 in full · 1 page | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2023-05-31 to 2023-04-30 · 1 page | View document |
| 13 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Mar 2023 | Satisfaction of charge SC1547490012 in full · 1 page | View document |
| 21 Feb 2023 | Amended total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 3 Mar 2022 | Registered office address changed from 27 st. David Street Brechin DD9 6EG Scotland to Fairclough Accountancy Services Ltd 53 High Street Laurencekirk Aberdeenshire AB30 1BH on 2022-03-03 · 1 page | View document |
| 26 Feb 2022 | Change of details for Mr Douglas Andrew Bonar Dick as a person with significant control on 2022-02-26 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 53 HIGH STREET LAURENCEKIRK AB30 1BH SCOTLAND | View document |
| 25 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490023 | View document |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM FASQUE HOUSE FASQUE HOUSE ESTATE FETTERCAIRN LAURENCEKIRK ABERDEENSHIRE AB30 1DN | View document |
| 4 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW BONAR DICK / 17/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Apr 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 25 Oct 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490018 | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490017 | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490016 | View document |
| 24 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490015 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490021 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490019 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490022 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490020 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 Nov 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490014 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490013 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490009 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490012 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490011 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490008 | View document |
| 25 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490010 | View document |
| 18 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1547490007 | View document |
| 30 Sep 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 28 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WATSON | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT 1- ECO PARK, CARSEVIEW ROAD FORFAR ANGUS DD8 3BS | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DICK-REID / 10/04/2010 | View document |
| 23 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM YEAMAN WATSON / 10/12/2009 | View document |
| 23 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM YEAMAN WATSON / 10/12/2009 | View document |
| 23 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DICK-REID / 11/12/2009 | View document |
| 11 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DICK / 16/03/2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: UNIT 1- ECO PARK CARSEVIEW ROAD FORFAR ANGUS DD8 3BT | View document |
| 10 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Sep 2006 | DEC MORT/CHARGE RELEASE ***** | View document |
| 27 Jun 2006 | DEC MORT/CHARGE RELEASE ***** | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE OFFICE BALLINDARG FORFAR ANGUS DD8 1QA | View document |
| 20 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | DEC MORT/CHARGE RELEASE ***** | View document |
| 16 Oct 1998 | DEC MORT/CHARGE RELEASE ***** | View document |
| 27 Apr 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Apr 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 21 Dec 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | ALTER MEM AND ARTS 21/08/97 | View document |
| 18 Feb 1997 | DEC MORT/CHARGE RELEASE ***** | View document |
| 27 Dec 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 3 Oct 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Sep 1996 | 225 EXT PREV 3103 TO 3105 | View document |
| 7 Jan 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Nov 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Jun 1995 | NC INC ALREADY ADJUSTED 10/05/95 | View document |
| 20 Jun 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: THE COACH HOUSE RERES HOUSE RERES ROAD BROUGHTY FERRY, DUNDEE, DD5 2QA | View document |
| 20 Jun 1995 | £ NC 1000/50000 10/05/ | View document |
| 15 Jun 1995 | COMPANY NAME CHANGED CLANGULF LIMITED CERTIFICATE ISSUED ON 16/06/95 | View document |
| 13 Jun 1995 | ADOPT MEM AND ARTS 10/05/95 | View document |
| 24 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1995 | ADOPT MEM AND ARTS 10/05/95 | View document |
| 27 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 9 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 9 pages | View document |
| 6 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |