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J V WATCHMAKERS LTD

J V WATCHMAKERS LTD

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

    • Overview

    Company NameJ V WATCHMAKERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC474268
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J V WATCHMAKERS LTD?

    • Manufacture of watches and clocks (26520) / Manufacturing

    Where is J V WATCHMAKERS LTD located?

    Registered Office Address
    108 Cadzow Street
    ML3 6HP Hamilton
    South Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J V WATCHMAKERS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for J V WATCHMAKERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Termination of appointment of Gregory John Martin Kelly as a director on Jul 31, 2019

    		1 pagesTM01

    Change of details for Mr Paul Martin Flannery as a person with significant control on Jul 31, 2019

    		2 pagesPSC04

    Cessation of Gregory John Martin Kelly as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    		7 pagesCS01

    Termination of appointment of John Martin Kelly as a director on May 19, 2016

    		1 pagesTM01

    Termination of appointment of John Martin Kelly as a director on May 19, 2016

    		1 pagesTM01

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 108 Cadzow Street Hamilton South Lanarkshire ML3 6HP on Aug 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2015

    Statement of capital on May 03, 2015

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Apr 30, 2015 to Feb 28, 2015

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of J V WATCHMAKERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANNERY, Paul Martin, Mr.
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		Director
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		ScotlandBritishDirector186530200001
    KELLY, Gregory John Martin
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		Director
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		United KingdomBritishDirector184237260001
    KELLY, John Martin
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		Director
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		ScotlandBritishDirector565880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J V WATCHMAKERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory John Martin Kelly
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Paul Martin Flannery
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Cadzow Street
    ML3 6HP Hamilton
    108
    South Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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