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W&M WATSON LIMITED

Company number SC133465

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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)
02 Mar 2005 410(Scot) Partic of mort/charge *
02 Mar 2005 410(Scot) Partic of mort/charge *
02 Feb 2005 CERTNM Company name changed mbk (2002) LTD.\certificate issued on 02/02/05
19 Nov 2004 AA Accounts made up to 31 December 2003
19 Nov 2004 287 Registered office changed on 19/11/04 from: 13 lethington road whitecraigs glasgow G46 6TA
11 Aug 2004 363s Return made up to 16/08/04; full list of members
11 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Aug 2004 363(287) Registered office changed on 11/08/04
15 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
15 Sep 2003 AA Accounts made up to 30 June 2003
03 Sep 2003 363s Return made up to 16/08/03; full list of members
03 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
21 Mar 2003 AA Accounts for a small company made up to 30 June 2002
07 Feb 2003 225 Accounting reference date shortened from 31/12/02 to 30/06/02
02 Sep 2002 363s Return made up to 16/08/02; full list of members
16 Aug 2002 288a New secretary appointed;new director appointed
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 287 Registered office changed on 06/08/02 from: 15 hathaway drive giffnock glasgow G46 7AE
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
05 Aug 2002 CERTNM Company name changed kellpak LIMITED\certificate issued on 05/08/02
25 Jun 2002 419a(Scot) Dec mort/charge *
19 Jun 2002 MA Memorandum and Articles of Association
19 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of fin ass 13/06/02
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