- Company Overview for JOHN WATSON (HOLDINGS) LIMITED (SC173652)
- Filing history for JOHN WATSON (HOLDINGS) LIMITED (SC173652)
- People for JOHN WATSON (HOLDINGS) LIMITED (SC173652)
- Charges for JOHN WATSON (HOLDINGS) LIMITED (SC173652)
- More for JOHN WATSON (HOLDINGS) LIMITED (SC173652)
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) |
---|---|---|---|
23 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
12 Jan 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Dec 2020 | DS01 | Application to strike the company off the register | |
04 Dec 2020 | PSC02 | Notification of Multi-Color Uk Holdings 2 Limited as a person with significant control on 30 November 2020 | |
03 Dec 2020 | PSC07 | Cessation of Mcc Scotland Holdings Limited as a person with significant control on 30 November 2020 | |
06 Nov 2020 | SH20 | Statement by Directors | |
06 Nov 2020 | SH19 |
Statement of capital on 6 November 2020
|
|
06 Nov 2020 | CAP-SS | Solvency Statement dated 01/11/20 | |
06 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
18 Feb 2020 | TM01 | Termination of appointment of Mary Theresa Fetch as a director on 7 February 2020 | |
18 Feb 2020 | AP01 | Appointment of Matthew Skiles as a director on 7 February 2020 | |
20 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
29 Oct 2019 | TM01 | Termination of appointment of Nigel Andrew Vinecombe as a director on 28 October 2019 | |
29 Oct 2019 | AP01 | Appointment of Tanu Mahajan Bhati as a director on 28 October 2019 | |
10 Oct 2019 | MR01 | Registration of charge SC1736520008, created on 27 September 2019 | |
01 Oct 2019 | MR01 | Registration of charge SC1736520007, created on 27 September 2019 | |
23 Sep 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
03 Apr 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
03 Apr 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
05 Mar 2019 | TM02 | Termination of appointment of Stephen Alexander Mccandless as a secretary on 5 March 2019 | |
05 Mar 2019 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 5 March 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from Mulvenny House Murdoch Drive Clydebank Business Park Clydebank G81 2QQ Scotland to 13 Queens Road Aberdeen AB15 4YL on 5 March 2019 |