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BLACK WATCH MUSEUM SHOP LIMITED

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BLACK WATCH MUSEUM SHOP LIMITED

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Key Data

Status

Active

Company No.

SC287610

Incorporation date

18/07/2005

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

Balhousie Castle, Hay Street, Perth PH1 5HRCopy
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Latest events (Record since 18/07/2005)
dot icon13/11/2025
Accounts for a small company made up to 2025-03-31
View PDF (12 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon13/11/2024
Accounts for a small company made up to 2024-03-31
View PDF (12 pages)
dot icon06/09/2024
Termination of appointment of Richard Graham Halstead as a director on 2024-08-28
View PDF (1 pages)
dot icon23/08/2024
Appointment of Mr Benjamin Mark Alistair Wrench as a director on 2024-08-23
View PDF (2 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon23/01/2024
Termination of appointment of Anne Kinnes as a director on 2024-01-16
View PDF (1 pages)
dot icon22/01/2024
Appointment of Mr Douglas Walker as a director on 2024-01-16
View PDF (2 pages)
dot icon09/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (12 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon09/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (12 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (4 pages)
dot icon24/01/2022
Director's details changed for Mr Richard Graham Halstead on 2021-01-03
View PDF (2 pages)
dot icon21/01/2022
Director's details changed for Mrs Anne Kinnes on 2021-01-18
View PDF (2 pages)
dot icon30/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (12 pages)
dot icon25/08/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon22/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (11 pages)
dot icon26/07/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon07/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (13 pages)
dot icon28/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon01/08/2017
Termination of appointment of James Richard Watt as a director on 2017-05-18
View PDF (1 pages)
dot icon17/05/2017
Appointment of Mr Richard Graham Halstead as a director on 2017-03-09
View PDF (2 pages)
dot icon07/10/2016
Total exemption full accounts made up to 2016-03-31
View PDF (9 pages)
dot icon25/08/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon03/06/2016
Termination of appointment of James David Keith Montgomery as a director on 2016-03-01
View PDF (1 pages)
dot icon16/03/2016
Appointment of Mrs Anne Kinnes as a director on 2016-03-01
View PDF (2 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon14/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2015
Director's details changed for Mr James David Keith Montgomery on 2015-08-14
View PDF (2 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon08/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on 2014-01-22
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/08/2013
Appointment of Mr James Richard Watt as a director
View PDF (2 pages)
dot icon27/08/2013
Termination of appointment of Alfred Iannetta as a director
View PDF (1 pages)
dot icon25/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon23/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon09/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon18/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Director's details changed for Alfred Iannetta on 2009-10-01
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/10/2009
Appointment of Alfred Iannetta as a director
View PDF (1 pages)
dot icon08/10/2009
Appointment of James David Keith Montgomery as a director
View PDF (1 pages)
dot icon07/10/2009
Termination of appointment of Ewan Cameron as a director
View PDF (1 pages)
dot icon07/10/2009
Termination of appointment of Roderick Riddell as a director
View PDF (1 pages)
dot icon07/10/2009
Termination of appointment of Roland Proctor as a secretary
View PDF (1 pages)
dot icon12/08/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon24/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/07/2008
Return made up to 18/07/08; full list of members
View PDF (3 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon07/08/2007
Return made up to 18/07/07; full list of members
View PDF (2 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon29/08/2006
Return made up to 18/07/06; full list of members
View PDF (2 pages)
dot icon07/09/2005
Accounting reference date shortened from 31/07/06 to 31/03/06
View PDF (1 pages)
dot icon20/07/2005
New secretary appointed
View PDF (1 pages)
dot icon20/07/2005
New director appointed
View PDF (1 pages)
dot icon20/07/2005
New director appointed
View PDF (1 pages)
dot icon19/07/2005
Director resigned
View PDF (1 pages)
dot icon19/07/2005
Secretary resigned
View PDF (1 pages)
dot icon18/07/2005
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wrench, Benjamin Mark Alistair
Director
23/08/2024 - Present
3
Kinnes, Anne
Director
01/03/2016 - 16/01/2024
1
Walker, Douglas
Director
16/01/2024 - Present
3
Halstead, Richard Graham
Director
09/03/2017 - 28/08/2024
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACK WATCH MUSEUM SHOP LIMITED

BLACK WATCH MUSEUM SHOP LIMITED is an(a) Active company incorporated on 18/07/2005 with the registered office located at Balhousie Castle, Hay Street, Perth PH1 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK WATCH MUSEUM SHOP LIMITED?

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BLACK WATCH MUSEUM SHOP LIMITED is currently Active. It was registered on 18/07/2005 .

Where is BLACK WATCH MUSEUM SHOP LIMITED located?

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BLACK WATCH MUSEUM SHOP LIMITED is registered at Balhousie Castle, Hay Street, Perth PH1 5HR.

What does BLACK WATCH MUSEUM SHOP LIMITED do?

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BLACK WATCH MUSEUM SHOP LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BLACK WATCH MUSEUM SHOP LIMITED?

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The latest filing was on 13/11/2025: Accounts for a small company made up to 2025-03-31.