Gavin Watson Limited
SC023460
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 25/05/2009
ACCOUNTANT
BRITISH · SCOTLAND
Also on 21 other boards
secretary · Since 10/08/2009
DIRECTOR
BRITISH · SCOTLAND
Also on 21 other boards
Former
director · Resigned 24/06/1991
director · Resigned 09/12/1991
director · Resigned 30/03/2001
secretary · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 28/11/2007
director · Resigned 30/10/2008
corporate nominee secretary · Resigned 10/07/2009
director · Resigned 04/06/2010
director · Resigned 23/05/2011
director · Resigned 04/06/2025
Persons with Significant Control
The Gt4 Group Limited
Reg: Sc226642 · Uk Register Of Companies · Private Company Limited By Shares
Notified 30/06/2016
Charges3 outstanding
CLOSE BROTHERS LIMITED
CLOSE INVOICE FINANCE LTD
CLOSE BROTHERS LIMITED
SHAWBROOK BANK LIMITED
MAVEN CAPITAL PARTNERS UK LLP
Change History
Active
Private Limited Company
70 C/O ROBB FERGUSSON CHARTERED ACCOUNTANTS
GLASGOW
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type audited abridged
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
change account reference date company previous extended
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change account reference date company previous shortened
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change account reference date company previous shortened
mortgage alter floating charge with number
mortgage satisfy charge full
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
mortgage alter floating charge with number
mortgage alter floating charge
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type medium
annual return company with made up date full list shareholders
legacy
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accounts with accounts type small
annual return company with made up date full list shareholders
termination director company with name
legacy
accounts with accounts type small
capital allotment shares
resolution
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type small
legacy
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accounts with accounts type small
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accounts with accounts type small
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