About

Registered Number: SC144485
Date of Incorporation: 20/05/1993 (31 years ago)
Company Status: Active
Registered Address: 7 Arthurlie Drive, Newton Mearns, Glasgow, G77 5AF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Brian Maurice 20 May 1993 - 1
ALEXANDER, Susan 20 May 1993 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.