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JOHN WATSON (HOLDINGS) LIMITED

Company number SC173652

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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)
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
  • GBP 1.00
06 Nov 2020 CAP-SS Solvency Statement dated 01/11/20
06 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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