Direct Watch Company Limited

General information

Name:

Direct Watch Company Ltd

Office Address:

7 Arthurlie Drive G77 5AF Newton Mearns

Number: SC144485

Incorporation date: 1993-05-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Direct Watch Company Limited. This company was originally established 31 years ago and was registered under SC144485 as the registration number. This particular registered office of this company is registered in Newton Mearns. You can reach them at 7 Arthurlie Drive. This business's SIC code is 47910, that means Retail sale via mail order houses or via Internet. 2022-09-30 is the last time the company accounts were reported.

In order to be able to match the demands of their clients, this particular firm is being controlled by a group of two directors who are Brian A. and Susan A.. Their support has been of utmost use to the following firm since May 1993.

Brian A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Brian A.

Role: Director

Appointed: 20 May 1993

Latest update: 15 February 2024

Brian A.

Role: Secretary

Appointed: 20 May 1993

Latest update: 15 February 2024

Susan A.

Role: Director

Appointed: 20 May 1993

Latest update: 15 February 2024

People with significant control

Brian A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brian A.
Notified on 19 May 2018
Ceased on 19 July 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 April 2014
Annual Accounts 05 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 05 February 2015
Annual Accounts 03 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 03 May 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
30
Company Age

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