Direct Watch Company Ltd was registered on 20 May 1993 and has its registered office in Glasgow, it's status at Companies House is "Active". This organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, Brian Maurice | 20 May 1993 | - | 1 |
ALEXANDER, Susan | 20 May 1993 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 11 February 2019 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 31 May 2018 | |
PSC01 - N/A | 20 May 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 27 April 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AD01 - Change of registered office address | 02 July 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AA - Annual Accounts | 08 July 2009 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 27 June 2007 | |
363a - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 01 June 2006 | |
363a - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 20 June 2005 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 12 June 2004 | |
AA - Annual Accounts | 01 July 2003 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 05 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 2002 | |
363s - Annual Return | 25 June 2002 | |
RESOLUTIONS - N/A | 22 August 2001 | |
RESOLUTIONS - N/A | 22 August 2001 | |
MEM/ARTS - N/A | 22 August 2001 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 09 May 2001 | |
287 - Change in situation or address of Registered Office | 15 February 2001 | |
410(Scot) - N/A | 30 August 2000 | |
AA - Annual Accounts | 27 June 2000 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 06 July 1999 | |
363s - Annual Return | 09 June 1999 | |
AA - Annual Accounts | 22 June 1998 | |
363s - Annual Return | 27 May 1998 | |
287 - Change in situation or address of Registered Office | 28 April 1998 | |
363s - Annual Return | 28 May 1997 | |
AA - Annual Accounts | 21 May 1997 | |
363s - Annual Return | 28 May 1996 | |
AA - Annual Accounts | 22 April 1996 | |
363s - Annual Return | 15 May 1995 | |
287 - Change in situation or address of Registered Office | 28 March 1995 | |
AA - Annual Accounts | 06 March 1995 | |
287 - Change in situation or address of Registered Office | 11 January 1995 | |
363s - Annual Return | 20 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 July 1993 | |
288 - N/A | 21 May 1993 | |
NEWINC - New incorporation documents | 20 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 22 August 2000 | Outstanding |
N/A |