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WATSON-TOWERS (HOLDINGS) LIMITED

Company number SC052812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2015 SH08 Change of share class name or designation
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 directors' conflicts of interest 24/02/2015
12 Mar 2015 CC04 Statement of company's objects
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
19 Mar 2014 MR01 Registration of charge 0528120002
06 Mar 2014 MR01 Registration of charge 0528120001
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 200
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for David Hare Towers on 17 December 2012
18 Dec 2012 CH01 Director's details changed for Robert Brynes Watson on 17 December 2012
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Neil Watson as a director
08 Sep 2011 AP03 Appointment of Fraser Towers as a secretary
08 Sep 2011 TM02 Termination of appointment of Elizabeth Watson as a secretary
08 Sep 2011 AP01 Appointment of Fraser Macphail Towers as a director
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Dec 2010 CH03 Secretary's details changed for Mrs Elizabeth Jane Watson on 18 December 2010
11 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Robert Brynes Watson on 9 February 2010
11 Feb 2010 CH01 Director's details changed for David Hare Towers on 9 February 2010