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DOUGLAS WATSON (ESTATES) LIMITED

Company number SC139719

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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 Oct 1996 410(Scot) Partic of mort/charge *
12 Aug 1996 363s Return made up to 11/08/96; full list of members
03 Jul 1996 AA Full accounts made up to 30 September 1995
21 Aug 1995 363s Return made up to 11/08/95; no change of members
10 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 11/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/94; no change of members
13 Jun 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
20 Oct 1993 363s Return made up to 11/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/93; full list of members
13 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Nov 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
29 Sep 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
09 Sep 1992 MEM/ARTS Memorandum and Articles of Association
08 Sep 1992 CERTNM Company name changed classunique LIMITED\certificate issued on 09/09/92
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Sep 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1992 287 Registered office changed on 02/09/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 02/09/92 from: 24 great king street edinburgh EH3 6QN
11 Aug 1992 NEWINC Incorporation