Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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24 Jul 2024 |
PSC01 |
Notification of Robert Watson Bruce Corsie as a person with significant control on 15 December 2023
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24 Jul 2024 |
PSC07 |
Cessation of Watson Gallery Ltd as a person with significant control on 15 December 2023
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11 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2024 |
SH19 |
Statement of capital on 16 April 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 16/04/2024.
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Brian Mccrindle on 15 December 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Moray Brebner Martin as a director on 12 January 2024
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20 Feb 2024 |
AP01 |
Appointment of Mrs Ann Cochrane Cook Wallace Budge as a director on 12 January 2024
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20 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
SH19 |
Statement of capital on 19 January 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 16/04/2024.
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19 Jan 2024 |
SH20 |
Statement by Directors
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19 Jan 2024 |
CAP-SS |
Solvency Statement dated 03/01/24
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jan 2024 |
AP01 |
Appointment of Mr Brian Mccrindle as a director on 15 December 2023
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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06 Jul 2023 |
PSC02 |
Notification of Watson Gallery Ltd as a person with significant control on 18 October 2022
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06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
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