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DIRECT WATCH COMPANY LIMITED

DIRECT WATCH COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIRECT WATCH COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144485
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT WATCH COMPANY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIRECT WATCH COMPANY LIMITED located?

    Registered Office Address
    7 Arthurlie Drive
    G77 5AF Newton Mearns
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT WATCH COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DIRECT WATCH COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for DIRECT WATCH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Cessation of Brian Maurice Alexander as a person with significant control on Jul 19, 2022

    		1 pagesPSC07

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Notification of Brian Maurice Alexander as a person with significant control on May 19, 2018

    		2 pagesPSC01

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 7
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 7
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		9 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 7
    		SH01
    View All Filings

    Who are the officers of DIRECT WATCH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Brian Maurice
    7 Arthurlie Drive
    Newton Mearns
    G77 5AF Glasgow
    		Secretary
    7 Arthurlie Drive
    Newton Mearns
    G77 5AF Glasgow
    		British296470003
    ALEXANDER, Brian Maurice
    7 Arthurlie Drive
    Newton Mearns
    G77 5AF Glasgow
    		Director
    7 Arthurlie Drive
    Newton Mearns
    G77 5AF Glasgow
    		ScotlandBritish296470003
    ALEXANDER, Susan
    7 Arthurlie Drive
    Newton Mearns
    G77 5AF Glasgow
    		Director
    7 Arthurlie Drive
    Newton Mearns
    G77 5AF Glasgow
    		ScotlandBritish34475740002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT WATCH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Maurice Alexander
    Arthurlie Drive
    G77 5AF Newton Mearns
    7
    Glasgow
    		May 19, 2018
    Arthurlie Drive
    G77 5AF Newton Mearns
    7
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Brian Maurice Alexander
    Arthurlie Drive
    G77 5AF Newton Mearns
    7
    Glasgow
    		Apr 06, 2016
    Arthurlie Drive
    G77 5AF Newton Mearns
    7
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0