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MICHAEL WATT (HOLDINGS) LIMITED

Company number SC216117

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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)
14 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
24 Feb 2006 363s Return made up to 23/02/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 AAMD Amended accounts made up to 31 July 2004
17 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
26 May 2004 410(Scot) Partic of mort/charge *
12 May 2004 410(Scot) Partic of mort/charge *
25 Feb 2004 363s Return made up to 23/02/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Oct 2003 410(Scot) Partic of mort/charge *
27 Sep 2003 410(Scot) Partic of mort/charge *
25 Feb 2003 363s Return made up to 23/02/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
11 Dec 2002 410(Scot) Partic of mort/charge *
05 Mar 2002 363s Return made up to 23/02/02; full list of members
11 Dec 2001 225 Accounting reference date extended from 28/02/02 to 31/07/02
15 Jun 2001 88(2)R Ad 23/05/01--------- £ si 99@1=99 £ ic 1/100
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association
05 Jun 2001 CERTNM Company name changed detailposter LIMITED\certificate issued on 05/06/01
05 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2001 287 Registered office changed on 05/06/01 from: 24 great king street edinburgh midlothian EH3 6QN
05 Jun 2001 288a New director appointed
05 Jun 2001 288a New secretary appointed
05 Jun 2001 288b Secretary resigned