SC006409 LIMITED

Company number SC006409 ·

Active

158 filings

Date Filing
25 Apr 2012 NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 View document
25 Apr 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.2 View document
18 Dec 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008905,00009093 View document
11 Dec 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2009:LIQ. CASE NO.1 View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: C/O KROLL LIMITED ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 6HS View document
29 Jul 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2009:LIQ. CASE NO.1 View document
8 Jun 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
26 May 2009 INSOLVENCY:FORM 2.20B TO 1/05/09:LIQ. CASE NO.1 View document
20 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2009:LIQ. CASE NO.1 View document
21 Jan 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2008:LIQ. CASE NO.1 View document
3 Sep 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
28 Aug 2008 NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 View document
28 Aug 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
19 Aug 2008 NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1 View document
23 Jun 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00009093 View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: WESTWOOD WEST CALDER WEST LOTHIAN EH55 8PN View document
2 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
8 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 View document
14 Sep 2007 DIRECTOR RESIGNED View document
14 Sep 2007 DIRECTOR RESIGNED View document
19 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
18 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 DIRECTOR RESIGNED View document
29 May 2007 DIRECTOR RESIGNED View document
19 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
11 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
8 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
3 Nov 2006 DEC MORT/CHARGE ***** View document
1 Nov 2006 DEC MORT/CHARGE ***** View document
2 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
7 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 COMPANY NAME CHANGED W. & J.R. WATSON, LIMITED CERTIFICATE ISSUED ON 29/06/05; RESOLUTION PASSED ON 23/06/05 View document
20 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
2 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2001 DIRECTOR RESIGNED View document
6 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 May 2001 DIRECTOR RESIGNED View document
7 Sep 2000 DEC MORT/CHARGE ***** View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Aug 2000 DEC MORT/CHARGE ***** View document
3 Jul 2000 DIRECTOR RESIGNED View document
5 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
13 Jul 1999 DIRECTOR RESIGNED View document
7 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
28 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Mar 1999 NEW DIRECTOR APPOINTED View document
3 Jul 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 May 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
28 Apr 1998 ALTERATION TO MORTGAGE/CHARGE View document
28 Apr 1998 ALTERATION TO MORTGAGE/CHARGE View document
22 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
21 Apr 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Apr 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
9 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
8 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
3 Dec 1997 DEC MORT/CHARGE ***** View document
3 Dec 1997 DEC MORT/CHARGE ***** View document
3 Dec 1997 DEC MORT/CHARGE ***** View document
2 Dec 1997 DEC MORT/CHARGE ***** View document
8 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Sep 1997 S386 DISP APP AUDS 16/09/97 View document
23 Sep 1997 S252 DISP LAYING ACC 16/09/97 View document
23 Sep 1997 S366A DISP HOLDING AGM 16/09/97 View document
4 Jun 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
16 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Aug 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Aug 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Aug 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Aug 1996 AUDITOR'S RESIGNATION View document
27 Aug 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Aug 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Aug 1996 SECRETARY RESIGNED View document
22 Aug 1996 REGISTERED OFFICE CHANGED ON 22/08/96 FROM: G OFFICE CHANGED 22/08/96 LEVEL EIGHT ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HT View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
22 Aug 1996 NEW SECRETARY APPOINTED View document
22 Aug 1996 DIRECTOR RESIGNED View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
22 Aug 1996 DIRECTOR RESIGNED View document
14 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
2 Apr 1996 DIRECTOR RESIGNED View document
7 Feb 1996 SECRETARY RESIGNED View document
7 Feb 1996 NEW SECRETARY APPOINTED View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
16 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 298 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 33 pages View document
4 Dec 1994 NEW DIRECTOR APPOINTED View document
25 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
8 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
6 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
3 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
22 Jul 1992 DIRECTOR RESIGNED View document
7 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
3 Jun 1992 REGISTERED OFFICE CHANGED ON 03/06/92 View document
3 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
15 May 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1991 DEC MORT/CHARGE 8065 View document
14 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
18 Mar 1991 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Aug 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS View document
30 Jul 1990 DIRECTOR RESIGNED View document
30 Jan 1990 NEW DIRECTOR APPOINTED View document
20 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
27 Sep 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
19 Sep 1989 DEC MORT/CHARGE 10650 View document
13 Oct 1988 DIRECTOR RESIGNED View document
30 Aug 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View document
30 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Jun 1988 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1988 NEW DIRECTOR APPOINTED View document
2 Feb 1988 PARTIC OF MORT/CHARGE 1079 View document
5 Jan 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: G OFFICE CHANGED 05/01/88 25 CHARLOTTE SQUARE EDINBURGH View document
5 Jan 1988 ADOPT MEM AND ARTS 161287 View document
5 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 1987 NEW DIRECTOR APPOINTED View document
20 Nov 1987 PARTIC OF MORT/CHARGE 10731 View document
10 Nov 1987 DIRECTOR RESIGNED View document
16 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 1987 PARTIC OF MORT/CHARGE 9596 View document
16 Oct 1987 PARTIC OF MORT/CHARGE 9597 View document
15 Oct 1987 PARTIC OF MORT/CHARGE 9548 View document
13 Oct 1987 FINANCIAL ASSISTANCE - SHARES ACQUISITION 250987 View document
13 Oct 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 1987 ALTER MEM AND ARTS 250987 View document
5 Oct 1987 PARTIC OF MORT/CHARGE 9171 View document
28 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
28 Jul 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
3 Dec 1986 REGISTERED OFFICE CHANGED ON 03/12/86 FROM: G OFFICE CHANGED 03/12/86 ROMANO HOUSE STATION ROAD EDINBURGH View document
9 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
9 Sep 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS View document
8 Jul 1974 DIR / SEC APPOINT / RESIGN View document
5 Feb 1907 CERTIFICATE OF INCORPORATION View document