Gavin Watson Limited

Company Name	Gavin Watson Limited
Company Status	Active
Company Number	SC023460
Category	Private Limited Company
Incorporation Date	5 September 1945(78 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(61 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr Thomas Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(61 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr Colin Lindsay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(61 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr Stephen Cumming
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 May 2009(63 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Secretary Name	Mr Stephen Cumming
Nationality	British
Status	Current
Appointed	10 August 2009(63 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr Angus MacDonald
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(69 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr Mark Coll
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(69 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Mr David McCallum
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(70 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF Scotland

Director Name	Henry Kunzmann Hanson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(43 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1991)
Role	Company Director
Correspondence Address	18 Windsor Crescent Elderslie Johnstone Renfrewshire PA5 9QU Scotland

Director Name	Brian Perry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(43 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1991)
Role	Company Director
Correspondence Address	28 Harelaw Avenue Muirend Glasgow Strathclyde G44 3HZ Scotland

Director Name	Andrew William Dougall Samuel
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(43 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 28 November 2007)
Role	Chartered Architect
Correspondence Address	Woodside Farm Beith Ayrshire KA15 1JF Scotland

Director Name	Mary Carswell Samuel
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(43 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Woodside Farm Beith Ayrshire KA15 1JF Scotland

Director Name	James Mortimer Shaw
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(43 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	31 Blacklands Place Kirkintilloch Glasgow Lanarkshire G66 5NJ Scotland

Director Name	David Lankester McNeil Young
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(43 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	15 Blackfarm Road Newton Mearns Glasgow Lanarkshire G77 5HT Scotland

Secretary Name	Mr James Fullerton
Nationality	British
Status	Resigned
Appointed	17 May 1993(47 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kinloch Road Newton Mearns Lanarkshire G77 6LY Scotland

Director Name	Lee Patrick Mackie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(52 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2007)
Role	Printing
Correspondence Address	Milton Cottage Dalmary Gartmore Stirlingshire FK8 3RY Scotland

Director Name	Mr James Fullerton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(61 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kinloch Road Newton Mearns Lanarkshire G77 6LY Scotland

Director Name	Mr James Fullerton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(61 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kinloch Road Newton Mearns Lanarkshire G77 6LY Scotland

Director Name	Philip Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(61 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2010)
Role	Company Director
Correspondence Address	22 St Ninians Place Hillhouse Hamilton Lanarkshire ML3 9TT Scotland

Director Name	Mr David McLaughlin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(63 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Sweethope Place Bothwell Glasgow G71 8QB Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(61 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2009)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Contact

Website	gavinwatson.co.uk
Telephone	01698 826000
Telephone region	Motherwell

Location

Registered Address	C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1.1m at £1	Gt4 Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,257,192
Gross Profit	£1,947,732
Net Worth	£1,964,776
Current Liabilities	£2,982,179

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

30 August 2018	Delivered on: 4 September 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
9 October 2015	Delivered on: 15 October 2015 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
23 May 2012	Delivered on: 6 June 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 May 2012	Delivered on: 30 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 June 2022	Delivered on: 27 June 2022 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding
17 June 2022	Delivered on: 23 June 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
17 September 2014	Delivered on: 24 September 2014 Satisfied on: 15 October 2015 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Floating charge covers all property. Fully Satisfied
1 February 2011	Delivered on: 14 February 2011 Satisfied on: 22 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 March 2007	Delivered on: 4 April 2007 Satisfied on: 22 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 August 1991	Delivered on: 16 August 1991 Satisfied on: 22 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 June 1970	Delivered on: 2 July 1970 Satisfied on: 22 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 March 2024	Full accounts made up to 30 June 2023 (29 pages)
7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
31 July 2023	Registered office address changed from C/O Campbell Dallas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on 31 July 2023 (1 page)
30 March 2023	Full accounts made up to 30 June 2022 (28 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with updates (3 pages)
1 December 2022	Previous accounting period extended from 28 April 2022 to 30 June 2022 (1 page)
14 July 2022	Full accounts made up to 30 April 2021 (31 pages)
11 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
30 June 2022	Satisfaction of charge SC0234600009 in full (1 page)
27 June 2022	Registration of charge SC0234600011, created on 17 June 2022 (14 pages)
23 June 2022	Registration of charge SC0234600010, created on 17 June 2022 (38 pages)
20 June 2022	Satisfaction of charge SC0234600008 in full (1 page)
14 April 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
30 March 2022	Change of details for The Gt4 Group Limited as a person with significant control on 30 June 2016 (2 pages)
12 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
30 April 2021	Full accounts made up to 30 April 2020 (31 pages)
22 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
28 January 2020	Full accounts made up to 30 April 2019 (26 pages)
22 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
25 April 2019	Full accounts made up to 30 April 2018 (26 pages)
24 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
14 September 2018	Satisfaction of charge 5 in full (1 page)
14 September 2018	Alterations to floating charge SC0234600008 (46 pages)
6 September 2018	Alterations to floating charge SC0234600009 (44 pages)
4 September 2018	Registration of charge SC0234600009, created on 30 August 2018 (21 pages)
3 September 2018	Satisfaction of charge 6 in full (1 page)
20 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
26 January 2018	Full accounts made up to 30 April 2017 (24 pages)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Full accounts made up to 30 April 2016 (28 pages)
30 November 2016	Full accounts made up to 30 April 2016 (28 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 February 2016	Full accounts made up to 30 April 2015 (23 pages)
12 February 2016	Full accounts made up to 30 April 2015 (23 pages)
1 February 2016	Appointment of Mr David Mccallum as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr David Mccallum as a director on 1 February 2016 (2 pages)
23 October 2015	Alterations to floating charge SC0234600008 (19 pages)
23 October 2015	Alterations to floating charge SC0234600008 (19 pages)
15 October 2015	Satisfaction of charge SC0234600007 in full (4 pages)
15 October 2015	Registration of charge SC0234600008, created on 9 October 2015 (21 pages)
15 October 2015	Registration of charge SC0234600008, created on 9 October 2015 (21 pages)
15 October 2015	Satisfaction of charge SC0234600007 in full (4 pages)
15 October 2015	Registration of charge SC0234600008, created on 9 October 2015 (21 pages)
23 September 2015	Appointment of Mr Mark Coll as a director on 30 January 2015 (2 pages)
23 September 2015	Appointment of Mr Mark Coll as a director on 30 January 2015 (2 pages)
23 September 2015	Appointment of Mr Angus Macdonald as a director on 30 January 2015 (2 pages)
23 September 2015	Appointment of Mr Angus Macdonald as a director on 30 January 2015 (2 pages)
9 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,068,550 (5 pages)
9 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,068,550 (5 pages)
9 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,068,550 (5 pages)
3 March 2015	Alterations to floating charge 5 (13 pages)
3 March 2015	Alterations to floating charge 5 (13 pages)
24 February 2015	Alterations to a floating charge (13 pages)
24 February 2015	Alterations to a floating charge (13 pages)
27 January 2015	Accounts for a medium company made up to 30 April 2014 (20 pages)
27 January 2015	Accounts for a medium company made up to 30 April 2014 (20 pages)
24 September 2014	Registration of charge SC0234600007, created on 17 September 2014 (14 pages)
24 September 2014	Registration of charge SC0234600007, created on 17 September 2014 (14 pages)
12 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders (5 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (20 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (20 pages)
22 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,068,550 (5 pages)
22 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,068,550 (5 pages)
22 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,068,550 (5 pages)
7 March 2013	Director's details changed for Mr Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Thomas Brown on 1 February 2013 (2 pages)
7 March 2013	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Director's details changed for Mr Thomas Brown on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Stephen Cumming on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Colin Lindsay on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Stephen Cumming on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Stephen Cumming on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Mr Stephen Cumming on 1 February 2013 (1 page)
7 March 2013	Director's details changed for Mr Thomas Brown on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Colin Lindsay on 1 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Ian James Johnstone on 1 February 2013 (2 pages)
7 March 2013	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
7 March 2013	Secretary's details changed for Mr Stephen Cumming on 1 February 2013 (1 page)
7 March 2013	Director's details changed for Mr Colin Lindsay on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for Mr Stephen Cumming on 1 February 2013 (1 page)
7 March 2013	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 7 March 2013 (1 page)
1 February 2013	Accounts for a medium company made up to 30 April 2012 (19 pages)
1 February 2013	Accounts for a medium company made up to 30 April 2012 (19 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 June 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (10 pages)
16 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
24 May 2011	Termination of appointment of David Mclaughlin as a director (1 page)
24 May 2011	Termination of appointment of David Mclaughlin as a director (1 page)
14 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (10 pages)
28 January 2011	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,068,550 (4 pages)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2011	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,068,550 (4 pages)
1 September 2010	Director's details changed for Mr David Mclaughlin on 1 July 2010 (2 pages)
1 September 2010	Director's details changed for Mr David Mclaughlin on 1 July 2010 (2 pages)
1 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
1 September 2010	Director's details changed for Mr David Mclaughlin on 1 July 2010 (2 pages)
9 June 2010	Termination of appointment of Philip Brown as a director (1 page)
9 June 2010	Termination of appointment of Philip Brown as a director (1 page)
3 February 2010	Accounts for a small company made up to 1 May 2009 (10 pages)
3 February 2010	Accounts for a small company made up to 1 May 2009 (10 pages)
3 February 2010	Accounts for a small company made up to 1 May 2009 (10 pages)
10 September 2009	Registered office changed on 10/09/2009 from 79-109 glasgow road blantyre glasgow G72 0LY (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 79-109 glasgow road blantyre glasgow G72 0LY (1 page)
8 September 2009	Director appointed mr david mclaughlin (1 page)
8 September 2009	Director appointed mr david mclaughlin (1 page)
24 August 2009	Secretary appointed mr stephen cumming (1 page)
24 August 2009	Secretary appointed mr stephen cumming (1 page)
24 August 2009	Return made up to 09/07/09; full list of members (5 pages)
24 August 2009	Return made up to 09/07/09; full list of members (5 pages)
10 August 2009	Appointment terminated director james fullerton (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Location of register of members (1 page)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Registered office changed on 10/08/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
10 August 2009	Location of debenture register (1 page)
10 August 2009	Appointment terminated director james fullerton (1 page)
10 August 2009	Registered office changed on 10/08/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
10 August 2009	Appointment terminated secretary sf secretaries LIMITED (1 page)
10 August 2009	Appointment terminated secretary sf secretaries LIMITED (1 page)
15 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
15 July 2009	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
22 June 2009	Director appointed stephen cumming (2 pages)
22 June 2009	Director appointed stephen cumming (2 pages)
9 January 2009	Accounts for a small company made up to 30 April 2008 (10 pages)
9 January 2009	Accounts for a small company made up to 30 April 2008 (10 pages)
31 October 2008	Registered office changed on 31/10/2008 from 130 st vincent street glasgow G2 5HF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 130 st vincent street glasgow G2 5HF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
21 July 2008	Return made up to 09/07/08; full list of members (5 pages)
21 July 2008	Return made up to 09/07/08; full list of members (5 pages)
17 July 2008	Appointment terminated director andrew samuel (1 page)
17 July 2008	Appointment terminated director andrew samuel (1 page)
4 March 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
18 October 2007	Return made up to 09/07/07; full list of members; amend (9 pages)
18 October 2007	Return made up to 09/07/07; full list of members; amend (9 pages)
6 August 2007	Return made up to 09/07/07; no change of members (9 pages)
6 August 2007	Return made up to 09/07/07; no change of members (9 pages)
9 July 2007	Registered office changed on 09/07/07 from: 93 saracen street glasgow lanarkshire G22 5HZ (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 93 saracen street glasgow lanarkshire G22 5HZ (1 page)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (4 pages)
21 May 2007	New director appointed (4 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
9 May 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
9 May 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
17 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (5 pages)
12 April 2007	New secretary appointed (23 pages)
12 April 2007	New secretary appointed (23 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New director appointed (5 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
10 April 2007	Declaration of assistance for shares acquisition (5 pages)
10 April 2007	Declaration of assistance for shares acquisition (5 pages)
4 April 2007	Partic of mort/charge * (3 pages)
4 April 2007	Alterations to a floating charge (5 pages)
4 April 2007	Partic of mort/charge * (3 pages)
4 April 2007	Alterations to a floating charge (5 pages)
4 January 2007	Accounts for a medium company made up to 31 January 2006 (21 pages)
4 January 2007	Accounts for a medium company made up to 31 January 2006 (21 pages)
18 August 2006	Return made up to 09/07/06; full list of members (8 pages)
18 August 2006	Return made up to 09/07/06; full list of members (8 pages)
8 August 2005	Return made up to 09/07/05; full list of members (8 pages)
8 August 2005	Return made up to 09/07/05; full list of members (8 pages)
24 June 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
24 June 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
11 August 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
11 August 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
2 August 2004	Return made up to 09/07/04; full list of members (8 pages)
2 August 2004	Return made up to 09/07/04; full list of members (8 pages)
24 November 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
24 November 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
5 August 2003	Return made up to 09/07/03; full list of members (8 pages)
5 August 2003	Return made up to 09/07/03; full list of members (8 pages)
21 July 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
21 July 2002	Accounts for a medium company made up to 31 January 2002 (20 pages)
15 July 2002	Return made up to 09/07/02; full list of members (8 pages)
15 July 2002	Return made up to 09/07/02; full list of members (8 pages)
12 November 2001	Accounts for a medium company made up to 31 January 2001 (20 pages)
12 November 2001	Accounts for a medium company made up to 31 January 2001 (20 pages)
30 July 2001	Return made up to 09/07/01; full list of members (7 pages)
30 July 2001	Return made up to 09/07/01; full list of members (7 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
20 July 2000	Return made up to 09/07/00; full list of members (8 pages)
20 July 2000	Return made up to 09/07/00; full list of members (8 pages)
7 July 2000	Full accounts made up to 31 January 2000 (22 pages)
7 July 2000	Full accounts made up to 31 January 2000 (22 pages)
5 June 2000	Registered office changed on 05/06/00 from: 131-135 killearn street glasgow G22 5HZ (1 page)
5 June 2000	Registered office changed on 05/06/00 from: 131-135 killearn street glasgow G22 5HZ (1 page)
22 November 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
22 November 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
18 August 1999	Return made up to 09/07/99; full list of members (6 pages)
18 August 1999	Return made up to 09/07/99; full list of members (6 pages)
13 January 1999	Accounts for a medium company made up to 31 January 1998 (20 pages)
13 January 1999	Accounts for a medium company made up to 31 January 1998 (20 pages)
15 July 1998	Return made up to 09/07/98; full list of members (8 pages)
15 July 1998	Return made up to 09/07/98; full list of members (8 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 August 1997	Return made up to 09/07/97; no change of members (6 pages)
5 August 1997	Return made up to 09/07/97; no change of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
8 July 1996	Return made up to 09/07/96; no change of members (6 pages)
8 July 1996	Return made up to 09/07/96; no change of members (6 pages)
28 November 1995	Full accounts made up to 31 January 1995 (9 pages)
28 November 1995	Full accounts made up to 31 January 1995 (9 pages)
13 July 1995	Return made up to 09/07/95; full list of members (8 pages)
13 July 1995	Return made up to 09/07/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
29 July 1994	Return made up to 09/07/94; no change of members (6 pages)
29 July 1994	Return made up to 09/07/94; no change of members (6 pages)
5 October 1993	Return made up to 09/07/93; no change of members (5 pages)
5 October 1993	Return made up to 09/07/93; no change of members (5 pages)
4 November 1992	Return made up to 09/07/92; full list of members (7 pages)
4 November 1992	Return made up to 09/07/92; full list of members (7 pages)
23 September 1991	Ad 30/08/91--------- Â£ si 40000@1=40000 Â£ ic 3550/43550 (2 pages)
23 September 1991	Ad 30/08/91--------- Â£ si 40000@1=40000 Â£ ic 3550/43550 (2 pages)
7 September 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 September 1991	Nc inc already adjusted 30/08/91 (1 page)
7 September 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 September 1991	Nc inc already adjusted 30/08/91 (1 page)
12 August 1991	Return made up to 09/07/91; no change of members (6 pages)
12 August 1991	Return made up to 09/07/91; no change of members (6 pages)
10 June 1991	Memorandum and Articles of Association (31 pages)
10 June 1991	Memorandum and Articles of Association (31 pages)
18 December 1990	Return made up to 12/11/90; no change of members (6 pages)
18 December 1990	Return made up to 12/11/90; no change of members (6 pages)
20 August 1990	Return made up to 09/07/90; full list of members (7 pages)
20 August 1990	Return made up to 09/07/90; full list of members (7 pages)
24 July 1989	Return made up to 10/07/89; full list of members (10 pages)
24 July 1989	Return made up to 10/07/89; full list of members (10 pages)
18 January 1989	Return made up to 06/07/88; full list of members (7 pages)
18 January 1989	Return made up to 06/07/88; full list of members (7 pages)
8 February 1988	Return made up to 11/12/87; full list of members (10 pages)
8 February 1988	Return made up to 11/12/87; full list of members (10 pages)
23 February 1987	Company name changed breadalbane investments LIMITED\certificate issued on 23/02/87 (2 pages)
23 February 1987	Company name changed breadalbane investments LIMITED\certificate issued on 23/02/87 (2 pages)
27 January 1987	Return made up to 04/07/86; full list of members (6 pages)
27 January 1987	Return made up to 04/07/86; full list of members (6 pages)
10 February 1977	Company name changed\certificate issued on 10/02/77 (3 pages)
10 February 1977	Company name changed\certificate issued on 10/02/77 (3 pages)
5 September 1945	Incorporation (15 pages)
5 September 1945	Incorporation (15 pages)

Gavin Watson Limited

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