Active
Company Information for GAVIN WATSON LIMITED
C/O DAVIDSON CHALMERS STEWART LLP, 163 BATH STREET, GLASGOW, G2 4SQ,
|
Company Registration Number
SC023460
Private Limited Company
Active |
Company Name | |
---|---|
GAVIN WATSON LIMITED | |
Legal Registered Office | |
C/O DAVIDSON CHALMERS STEWART LLP 163 BATH STREET GLASGOW G2 4SQ Other companies in PA4 | |
Company Number | SC023460 | |
---|---|---|
Company ID Number | SC023460 | |
Date formed | 1945-09-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:31:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GAVIN WATSON (BIOLOGIC) LIMITED | 79 GLASGOW ROAD BLANTYRE BLANTYRE GLASGOW G72 0LY | Dissolved | Company formed on the 2000-12-05 | |
GAVIN WATSON JOINERY LIMITED | 11 CHESTNUT HILL CARLISLE CA2 6LW | Active | Company formed on the 2015-01-16 | |
GAVIN WATSON PLUMBING & HEATING LTD | 24 FAIRFAX ROAD MIDDLETON ST. GEORGE DARLINGTON DL2 1HF | Active | Company formed on the 2017-01-26 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CUMMING |
||
THOMAS BROWN |
||
MARK COLL |
||
STEPHEN CUMMING |
||
IAN JAMES JOHNSTONE |
||
COLIN LINDSAY |
||
ANGUS MACDONALD |
||
DAVID MCCALLUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MCLAUGHLIN |
Director | ||
PHILIP BROWN |
Director | ||
SF SECRETARIES LIMITED |
Nominated Secretary | ||
JAMES FULLERTON |
Director | ||
ANDREW WILLIAM DOUGALL SAMUEL |
Director | ||
JAMES FULLERTON |
Company Secretary | ||
JAMES FULLERTON |
Director | ||
LEE PATRICK MACKIE |
Director | ||
MARY CARSWELL SAMUEL |
Director | ||
JAMES MORTIMER SHAW |
Director | ||
DAVID LANKESTER MCNEIL YOUNG |
Director | ||
HENRY KUNZMANN HANSON |
Director | ||
BRIAN PERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GT4 SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
TPL LABELS LIMITED | Director | 2015-10-09 | CURRENT | 1989-06-22 | Active | |
CURRIE NELSON LTD. | Director | 2009-04-16 | CURRENT | 2003-11-03 | Dissolved 2014-08-22 | |
GAVIN WATSON (BIOLOGIC) LIMITED | Director | 2007-11-28 | CURRENT | 2000-12-05 | Dissolved 2014-08-22 | |
THOMSON PRINT SERVICES (GLASGOW) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-23 | Dissolved 2014-08-22 | |
REID PRINTERS LIMITED | Director | 2007-03-13 | CURRENT | 1972-11-13 | Dissolved 2015-01-23 | |
THE GT4 GROUP LIMITED | Director | 2007-03-13 | CURRENT | 2001-12-31 | Active | |
UKARCHIVING LIMITED | Director | 2006-11-23 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
SNMU LIMITED | Director | 2006-01-13 | CURRENT | 2004-01-08 | Liquidation | |
GT4 LIMITED | Director | 2002-08-26 | CURRENT | 2002-05-10 | Active | |
THE GT4 GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2001-12-31 | Active | |
CREATIVE COLOUR BUREAU LIMITED | Director | 1997-09-01 | CURRENT | 1994-01-20 | Liquidation | |
GT4 SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
TPL LABELS LIMITED | Director | 2015-10-09 | CURRENT | 1989-06-22 | Active | |
CREATIVE COLOUR BUREAU LIMITED | Director | 2015-01-30 | CURRENT | 1994-01-20 | Liquidation | |
SNMU LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-08 | Liquidation | |
GAVIN WATSON (BIOLOGIC) LIMITED | Director | 2009-05-25 | CURRENT | 2000-12-05 | Dissolved 2014-08-22 | |
REID PRINTERS LIMITED | Director | 2009-05-25 | CURRENT | 1972-11-13 | Dissolved 2015-01-23 | |
THE GT4 GROUP LIMITED | Director | 2009-05-25 | CURRENT | 2001-12-31 | Active | |
GT4 LIMITED | Director | 2009-05-25 | CURRENT | 2002-05-10 | Active | |
JOHN M FLYNN LTD. | Director | 2017-08-02 | CURRENT | 2009-03-16 | Active | |
BOBATH SCOTLAND | Director | 2016-05-10 | CURRENT | 1994-02-25 | Converted / Closed | |
GT4 SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
TPL LABELS LIMITED | Director | 2015-10-09 | CURRENT | 1989-06-22 | Active | |
CREATIVE COLOUR BUREAU LIMITED | Director | 2015-01-30 | CURRENT | 1994-01-20 | Liquidation | |
DALZIEL SPORTS MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 1994-02-10 | Active | |
CURRIE NELSON LTD. | Director | 2009-04-16 | CURRENT | 2003-11-03 | Dissolved 2014-08-22 | |
DAKOTA INVESTMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-09 | Dissolved 2014-12-12 | |
THOMSON PRINT SERVICES (GLASGOW) LIMITED | Director | 2007-05-11 | CURRENT | 2006-06-23 | Dissolved 2014-08-22 | |
GAVIN WATSON (BIOLOGIC) LIMITED | Director | 2007-03-30 | CURRENT | 2000-12-05 | Dissolved 2014-08-22 | |
ACME SWIDGETS LTD. | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
VET-TEC SYSTEMS LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
UKARCHIVING LIMITED | Director | 2004-02-27 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
SNMU LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-08 | Liquidation | |
JRI PROPERTIES LIMITED | Director | 2003-04-04 | CURRENT | 2003-02-20 | Active | |
CAM-DAL COMPUTING LTD. | Director | 2002-10-24 | CURRENT | 1999-09-07 | Active | |
GT4 LIMITED | Director | 2002-08-26 | CURRENT | 2002-05-10 | Active | |
REID MEDIA LIMITED | Director | 2002-07-15 | CURRENT | 2000-02-29 | Dissolved 2014-08-22 | |
REID PRINTERS LIMITED | Director | 2002-05-01 | CURRENT | 1972-11-13 | Dissolved 2015-01-23 | |
THE GT4 GROUP LIMITED | Director | 2002-04-26 | CURRENT | 2001-12-31 | Active | |
GLYCOLOGIC LIMITED | Director | 2002-03-31 | CURRENT | 1999-07-19 | Active | |
ADELE STREET LIMITED | Director | 1988-10-28 | CURRENT | 1963-09-11 | Active | |
TPL LABELS LIMITED | Director | 2015-10-09 | CURRENT | 1989-06-22 | Active | |
THE GT4 GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2001-12-31 | Active | |
SNMU LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-08 | Liquidation | |
GT4 LIMITED | Director | 2010-04-30 | CURRENT | 2002-05-10 | Active | |
REID PRINTERS LIMITED | Director | 2007-03-13 | CURRENT | 1972-11-13 | Dissolved 2015-01-23 | |
THE GT4 GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2001-12-31 | Active | |
CREATIVE COLOUR BUREAU LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM C/O Campbell Dallas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0234600009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0234600011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0234600010 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0234600008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0234600008 | |
AA01 | Previous accounting period shortened from 29/04/21 TO 28/04/21 | |
PSC05 | Change of details for The Gt4 Group Limited as a person with significant control on 2016-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
466(Scot) | Alter floating charge SC0234600008 | |
466(Scot) | Alter floating charge SC0234600009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0234600009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1068550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID MCCALLUM | |
466(Scot) | Alter floating charge SC0234600008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0234600007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0234600008 | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACDONALD | |
AP01 | DIRECTOR APPOINTED MR MARK COLL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1068550 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 5 | |
466(Scot) | Alter floating charge/mortgage (Scotland) | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0234600007 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1068550 | |
AR01 | 09/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | |
AR01 | 09/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CUMMING / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LINDSAY / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES JOHNSTONE / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROWN / 01/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CUMMING / 01/02/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | |
AR01 | 09/07/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 09/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
RES04 | NC INC ALREADY ADJUSTED 30/04/2010 | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 1068550 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAUGHLIN / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 79-109 GLASGOW ROAD BLANTYRE GLASGOW G72 0LY | |
288a | DIRECTOR APPOINTED MR DAVID MCLAUGHLIN | |
288a | SECRETARY APPOINTED MR STEPHEN CUMMING | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FULLERTON | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 | |
288a | DIRECTOR APPOINTED STEPHEN CUMMING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SAMUEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 93 SARACEN STREET GLASGOW LANARKSHIRE G22 5HZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MAVEN CAPITAL PARTNERS UK LLP | ||
Satisfied | WEST OF SCOTLAND LOAN FUND | ||
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAVIN WATSON LIMITED
GAVIN WATSON LIMITED owns 1 domain names.
gavinwatson.co.uk
The top companies supplying to UK government with the same SIC code (18121 - Manufacture of printed labels) as GAVIN WATSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |