Introduction
Watch Company
A
ANDREW WRIGHT 2010 HOLDINGS LIMITED
ANDREW WRIGHT 2010 HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ANDREW WRIGHT 2010 HOLDINGS LIMITED was registered 16 years ago.(SIC: 64209)
Status
dissolved
Active since 16 years ago
Company No
SC378034
LTD Company
Age
16 Years
Incorporated 5 May 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 September 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (1 year ago)
Submitted on 12 May 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
Craigmaddie House Milngavie Glasgow, G62 8LB,
Previous Addresses
9/11 Telford Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HW
From: 5 May 2010To: 3 December 2025
Timeline
12 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Funding Round
Jun 10
Capital Allotment Shares
Funding Round
Jul 10
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FRASER, Alexander James
ActiveMilngavie, GlasgowG62 8LB
Born June 1960
Director
Appointed 19 Jun 2023
FRASER, Alexander James
Milngavie, GlasgowG62 8LB
Born June 1960
Director
19 Jun 2023
Active
BERRY, Bernardine
ResignedTelford Place, IrvineKA11 4HW
Born November 1960
Director
Appointed 05 May 2010
Resigned 18 Aug 2023
BERRY, Bernardine
Telford Place, IrvineKA11 4HW
Born November 1960
Director
05 May 2010
Resigned 18 Aug 2023
Resigned
BERRY, Charles
ResignedTelford Place, IrvineKA11 4HW
Born December 1948
Director
Appointed 05 May 2010
Resigned 18 Aug 2023
BERRY, Charles
Telford Place, IrvineKA11 4HW
Born December 1948
Director
05 May 2010
Resigned 18 Aug 2023
Resigned
BRADFORD, Mark
ResignedTelford Place, IrvineKA11 4HW
Born March 1965
Director
Appointed 19 Jun 2023
Resigned 27 Oct 2025
BRADFORD, Mark
Telford Place, IrvineKA11 4HW
Born March 1965
Director
19 Jun 2023
Resigned 27 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
West George Street, GlasgowG2 2PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2023
Andrew Wright Holdings Ltd
West George Street, GlasgowG2 2PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2023
Active
Mrs Bernardine Berry
CeasedSouth Newmoor Ind Estate, IrvineKA11 4HW
Born November 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Aug 2023
Mrs Bernardine Berry
South Newmoor Ind Estate, IrvineKA11 4HW
Born November 1960
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Aug 2023
Ceased
Mr Charles Berry
CeasedSouth Newmoor Ind Estate, IrvineKA11 4HW
Born December 1948
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Aug 2023
Mr Charles Berry
South Newmoor Ind Estate, IrvineKA11 4HW
Born December 1948
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Aug 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
26 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 May 2026
No document
Gazette Notice Compulsory
10 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
No document
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
No document
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 May 2025
No document
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 September 2024
No document
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 May 2024
No document
Change Account Reference Date Company Previous Extended
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2024
No document
Notification Of A Person With Significant Control
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024
No document
Cessation Of A Person With Significant Control
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
No document
Cessation Of A Person With Significant Control
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
No document
Mortgage Create With Deed
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
18 August 2023
No document
Termination Director Company With Name Termination Date
18 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
No document
Termination Director Company With Name Termination Date
18 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
No document
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 June 2023
No document
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 June 2023
No document
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 May 2023
No document
Accounts With Accounts Type Micro Entity
2 May 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
2 May 2023
No document
Accounts With Accounts Type Micro Entity
26 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 May 2022
No document
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2022
No document
Accounts With Accounts Type Micro Entity
11 June 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 June 2021
No document
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 May 2021
No document
Accounts With Accounts Type Micro Entity
28 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 May 2020
No document
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 May 2020
No document
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 May 2019
No document
Accounts With Accounts Type Total Exemption Full
3 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 April 2019
No document
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 June 2018
No document
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 May 2018
No document
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 May 2017
No document
Change Person Director Company With Change Date
18 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 May 2017
No document
Change Person Director Company With Change Date
18 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 May 2017
No document
Accounts With Accounts Type Total Exemption Small
19 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 April 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 May 2016
No document
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 December 2015
No document
Change Account Reference Date Company Current Shortened
7 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 May 2015
No document
Accounts With Accounts Type Total Exemption Small
11 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 May 2014
No document
Accounts With Accounts Type Total Exemption Small
10 March 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 March 2014
No document
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2013
No document
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 May 2013
No document
Accounts With Accounts Type Total Exemption Small
7 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 May 2013
No document
Accounts With Accounts Type Total Exemption Small
6 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 May 2012
No document
Accounts With Accounts Type Total Exemption Small
17 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
25 May 2011
No document
Change Account Reference Date Company Previous Shortened
18 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2011
No document
Capital Allotment Shares
16 July 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 July 2010
No document
Capital Allotment Shares
30 June 2010
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
30 June 2010
No document
Incorporation Company
5 May 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 May 2010
No document