General information

Name:

Martin Watson Av Limited

Office Address:

46 Brendon Avenue East Kilbride G75 9GT Glasgow

Number: SC484239

Incorporation date: 2014-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is 2014-08-13. Started under company registration number SC484239, this company operates as a Private Limited Company. You may visit the headquarters of this firm during its opening hours under the following address: 46 Brendon Avenue East Kilbride, G75 9GT Glasgow. This company's Standard Industrial Classification Code is 61100: Wired telecommunications activities. 31st August 2022 is the last time when company accounts were filed.

To this date, this business has only been supervised by 1 director: Martin W. who has been in charge of it for ten years. What is more, the managing director's duties are constantly aided with by a secretary - Allan B., who was selected by the business on 2014-08-13.

Martin W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Allan B.

Role: Secretary

Appointed: 13 August 2014

Latest update: 27 January 2024

Martin W.

Role: Director

Appointed: 13 August 2014

Latest update: 27 January 2024

People with significant control

Martin W.
Notified on 13 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-08-13
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 6 April 2017
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 6 April 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/08/13 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
  • 61300 : Satellite telecommunications activities
9
Company Age

Similar companies nearby

Closest companies