WOOLFSONS OF JAMES STREET LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-08 with updates

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-04-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-08 with updates

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10/06/2410 June 2024 Change of details for Mr Robert James Ferguson Watt as a person with significant control on 2016-09-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 30/04/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 SECRETARY APPOINTED MR ROBERT JAMES FERGUSON WATT

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23/11/2023 November 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT WATT

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATT

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23/11/2023 November 2020 CESSATION OF ROBERT WATT AS A PSC

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/11/1915 November 2019 30/04/19 TOTAL EXEMPTION FULL

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/10/1720 October 2017 30/04/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/09/1523 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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04/11/144 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/11/131 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/09/1221 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/09/1122 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FERGUSON WATT / 20/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 20/09/2010

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01/11/101 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATT / 20/09/2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/11/092 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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23/12/0823 December 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/09/0727 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/10/053 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/10/046 October 2004 RETURN MADE UP TO 20/09/04; NO CHANGE OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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26/09/0326 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/09/0226 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/10/009 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/04/0020 April 2000 PARTIC OF MORT/CHARGE *****

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23/09/9923 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/10/986 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/09/9624 September 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/09/9522 September 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/11/9428 November 1994 REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 59-73 JAMES STREET BRIDGETON GLASGOW

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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27/09/9427 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS

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12/09/9312 September 1993 S386 DISP APP AUDS 30/08/93

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12/09/9312 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/11/9217 November 1992 £ SR 20000@1 17/01/92

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09/10/929 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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04/03/924 March 1992 Memorandum and Articles of Association

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04/03/924 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/9223 January 1992 £ IC 90000/70000 17/01/92 £ SR 20000@1=20000

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12/12/9112 December 1991 Resolutions

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12/12/9112 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/9112 December 1991 SHARE CONDITIONS 18/11/91

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12/12/9112 December 1991 Resolutions

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26/09/9126 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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26/09/9126 September 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/904 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9028 September 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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02/10/892 October 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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23/09/8723 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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23/09/8723 September 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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24/09/8624 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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24/09/8624 September 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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