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W & M WATSON PACKAGING LIMITED

Company number SC349366

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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)
03 Dec 2010 AP01 Appointment of Mr Alexander William Malone as a director
09 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 4
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 26,000
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AP01 Appointment of Mr Christopher Thomas Kelly as a director
10 Aug 2010 TM02 Termination of appointment of Chris Kelly as a secretary
10 Aug 2010 TM01 Termination of appointment of Thomas Kelly as a director
17 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
14 May 2010 CH01 Director's details changed for Thomas Brian Kelly on 2 October 2009
14 May 2010 CH01 Director's details changed for Kevin Francis Kelly on 2 October 2009
14 May 2010 AP03 Appointment of Chris Kelly as a secretary
14 May 2010 TM02 Termination of appointment of Nicola Garrioch as a secretary
18 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 3
27 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
25 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
09 Jan 2009 88(2) Ad 18/10/08-31/10/08\gbp si 999@1=999\gbp ic 1/1000\
27 Nov 2008 287 Registered office changed on 27/11/2008 from unit 2 ashley drive bothwell south lanarkshire G71 8BS
21 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
13 Nov 2008 288a Director appointed thomas brian kelly
06 Nov 2008 288a Director appointed kevin frances kelly
06 Nov 2008 288b Appointment terminated director nicola garrioch
02 Oct 2008 NEWINC Incorporation