Watson & Middleton Ltd was registered on 23 January 1992 with its registered office in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at the business. Watson & Middleton Ltd does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AD01 - Change of registered office address | 26 April 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
RESOLUTIONS - N/A | 08 December 2014 | |
AP01 - Appointment of director | 07 December 2014 | |
AA01 - Change of accounting reference date | 27 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
TM01 - Termination of appointment of director | 12 November 2014 | |
RESOLUTIONS - N/A | 19 March 2014 | |
SH19 - Statement of capital | 19 March 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 March 2014 | |
MEM/ARTS - N/A | 19 March 2014 | |
CAP-SS - N/A | 19 March 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 29 November 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
AR01 - Annual Return | 13 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
TM02 - Termination of appointment of secretary | 17 October 2009 | |
TM01 - Termination of appointment of director | 17 October 2009 | |
AP01 - Appointment of director | 17 October 2009 | |
AP01 - Appointment of director | 17 October 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 06 February 2008 | |
419a(Scot) - N/A | 05 October 2007 | |
419a(Scot) - N/A | 05 October 2007 | |
225 - Change of Accounting Reference Date | 06 August 2007 | |
AA - Annual Accounts | 23 July 2007 | |
419a(Scot) - N/A | 23 May 2007 | |
419a(Scot) - N/A | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
419a(Scot) - N/A | 26 March 2007 | |
419a(Scot) - N/A | 26 March 2007 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 20 July 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 27 July 2005 | |
419b(Scot) - N/A | 10 March 2005 | |
419b(Scot) - N/A | 10 March 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2005 | |
410(Scot) - N/A | 11 February 2005 | |
419a(Scot) - N/A | 11 February 2005 | |
419a(Scot) - N/A | 11 February 2005 | |
410(Scot) - N/A | 10 February 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
363s - Annual Return | 20 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
AA - Annual Accounts | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
363s - Annual Return | 11 February 2003 | |
AUD - Auditor's letter of resignation | 28 January 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 14 February 2002 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
MEM/ARTS - N/A | 03 November 2001 | |
225 - Change of Accounting Reference Date | 31 October 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2001 | |
410(Scot) - N/A | 29 October 2001 | |
410(Scot) - N/A | 29 October 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 22 February 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 05 February 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 21 October 1997 | |
RESOLUTIONS - N/A | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
363b - Annual Return | 30 January 1997 | |
AA - Annual Accounts | 27 June 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 29 June 1995 | |
363s - Annual Return | 28 January 1995 | |
AA - Annual Accounts | 27 June 1994 | |
363s - Annual Return | 02 February 1994 | |
AA - Annual Accounts | 01 July 1993 | |
288 - N/A | 15 April 1993 | |
363s - Annual Return | 09 February 1993 | |
RESOLUTIONS - N/A | 23 November 1992 | |
RESOLUTIONS - N/A | 23 November 1992 | |
RESOLUTIONS - N/A | 23 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
287 - Change in situation or address of Registered Office | 30 March 1992 | |
123 - Notice of increase in nominal capital | 30 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 March 1992 | |
CERTNM - Change of name certificate | 23 March 1992 | |
NEWINC - New incorporation documents | 23 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge and assignment | 01 February 2005 | Fully Satisfied |
N/A |
Floating charge | 01 February 2005 | Fully Satisfied |
N/A |
Floating charge | 15 October 2001 | Fully Satisfied |
N/A |
Floating charge | 15 October 2001 | Fully Satisfied |
N/A |