GEORGE WATERSTON & SONS LIMITED

Overview

Company Name	GEORGE WATERSTON & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC009131
Jurisdiction	Scotland
Date of Creation	May 23, 1914
Date of Cessation	May 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEORGE WATERSTON & SONS LIMITED?

(2222) /
(5164) /
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Where is GEORGE WATERSTON & SONS LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE WATERSTON & SONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for GEORGE WATERSTON & SONS LIMITED?

Filings
Date	Description	Document	Type
May 01, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 01, 2010	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jan 29, 2009	legacy	1 pages	287

Dec 10, 2007	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Dec 18, 2006	legacy	1 pages	287
Nov 17, 2006	Notice of winding up order	1 pages	4.2(Scot)
Nov 17, 2006	Court order notice of winding up	1 pages	CO4.2(Scot)
Jan 30, 2006	legacy	1 pages	287
Feb 15, 2004	Notice of receiver's report	9 pages	3.5(Scot)
Dec 23, 2003	Notice of the appointment of receiver by a holder of a floating charge	5 pages	1(Scot)
Dec 14, 2003	legacy	1 pages	287
Jul 23, 2003	legacy	11 pages	363s
Jul 23, 2003	legacy	pages	363(288)
Jul 23, 2003	Full accounts made up to Sep 30, 2002	26 pages	AA
Mar 26, 2003	legacy	1 pages	288b
Feb 19, 2003	Alterations to a floating charge	11 pages	466(Scot)
Feb 19, 2003	Alterations to a floating charge	11 pages	466(Scot)
Feb 19, 2003	legacy	4 pages	419a(Scot)
Feb 14, 2003	Alterations to a floating charge	9 pages	466(Scot)
Feb 14, 2003	legacy	7 pages	410(Scot)
Feb 12, 2003	legacy	5 pages	410(Scot)
Feb 12, 2003	legacy	5 pages	410(Scot)
Feb 12, 2003	legacy	5 pages	410(Scot)
Feb 03, 2003	legacy	5 pages	419a(Scot)
Feb 03, 2003	legacy	5 pages	419a(Scot)

View All Filings

Who are the officers of GEORGE WATERSTON & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	May 01, 2001		Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh					38051430002
DOUGLAS, Graeme Scott 10 Corstorphine Hill Gardens EH12 6LA Edinburgh Midlothian			Director	10 Corstorphine Hill Gardens EH12 6LA Edinburgh Midlothian	Scotland	British	1946-8	Chairman And Managing Director	596420001
WALLACE, George Paton 86/2 Mcdonald Road EH7 4NU Edinburgh Midlothian	Jan 25, 2002		Director	86/2 Mcdonald Road EH7 4NU Edinburgh Midlothian		British	1943-2	Director & Chief Operating Off	68594320001
WATERSTON, Geoffrey Sansome Macgill Cottage Ford EH37 5RE Pathhead Midlothian	Apr 01, 1999		Director	Macgill Cottage Ford EH37 5RE Pathhead Midlothian	United Kingdom	British	1957-11	Director Of Marketing & Genera	63914150001
CORMACK, Anthony James 32 Golf Course Road EH19 2HZ Bonnyrigg Midlothian		Jun 30, 1994	Secretary	32 Golf Course Road EH19 2HZ Bonnyrigg Midlothian		British			566160001
GIBSON, Brian Hugh 62 Curriehill Castle Drive EH14 5TD Balerno Midlothian	Jun 30, 1994	Apr 30, 2001	Secretary	62 Curriehill Castle Drive EH14 5TD Balerno Midlothian		British		Finance Director/ Co Secretary	222700001
BARR, James 74 Belgrave Road EH12 6NQ Edinburgh Midlothian	Nov 01, 1990	Dec 31, 1994	Director	74 Belgrave Road EH12 6NQ Edinburgh Midlothian		British	1932-1	Director	1273150001
BARR, James 74 Belgrave Road EH12 6NQ Edinburgh Midlothian		Sep 30, 1990	Director	74 Belgrave Road EH12 6NQ Edinburgh Midlothian		British	1932-1	Trade Products Division Director	1273150001
CLEGG, Harry Bernulf 3 Zetland Place EH5 3HU Edinburgh Midlothian		Jun 16, 2000	Director	3 Zetland Place EH5 3HU Edinburgh Midlothian	Scotland	British	1940-2	Print And Manufacturing Division Director	596400001
CORMACK, Anthony James 32 Golf Course Road EH19 2HZ Bonnyrigg Midlothian		Jun 24, 1994	Director	32 Golf Course Road EH19 2HZ Bonnyrigg Midlothian		British	1942-4	Finance & Administration Director & Company Secret	566160001
DIMELOW, Henry Graeme 64 Springfield EH6 5SE Edinburgh	Dec 01, 1997	Mar 25, 2003	Director	64 Springfield EH6 5SE Edinburgh		British	1953-8	Director Quality Assurance And	56024380001
GIBSON, Brian Hugh 62 Curriehill Castle Drive EH14 5TD Balerno Midlothian	May 19, 1994	Apr 30, 2001	Director	62 Curriehill Castle Drive EH14 5TD Balerno Midlothian		British	1952-6	Financial Controller	222700001
GRIGGS, Russel George, Professor Norhurst St Marys Street DG4 6BW Sanquhar Dumfriesshire	Mar 01, 1993	Mar 31, 2002	Director	Norhurst St Marys Street DG4 6BW Sanquhar Dumfriesshire	Scotland	British	1948-7	Director	971540001
TURNBULL, Brian Wason 10 Inveralmond Grove EH4 6RA Edinburgh Midlothian		Jun 30, 2000	Director	10 Inveralmond Grove EH4 6RA Edinburgh Midlothian		British	1934-12	Chairman And Managing Director	1133950001

View Detailed Information on Officers and People with Significant Control

Does GEORGE WATERSTON & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 06, 2003 Delivered On Feb 14, 2003	Outstanding	Amount secured The obligations as contained in the agreement
	Short particulars The stock-in-trade of the company from time to time including (without limiting the foregoing generality) stock, raw materials, work in progress, finished goods, stationery and computer consumeables, goods purchased for resale, component parts, catalogues, advertising and promotional material and packaging (and in every such case whether subject to retention of title or not) (the waterston stock). Contains Floating Charge: Yes
	Persons Entitled Alasdair Johnstone Smith and Others
	Transactions Feb 14, 2003Alteration to a floating charge (466 Scot) Feb 14, 2003Registration of a charge (410)
Has Alterations to Order: Yes
Agreement incorporating assignation in security	Created On Jan 31, 2003 Delivered On Feb 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums in respect of lease agreement.
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Feb 12, 2003Registration of a charge (410)
Agreement incorporating assignation in security	Created On Jan 31, 2003 Delivered On Feb 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums in respect of factoring agreement.
	Persons Entitled Bibby Asset Finance Limited
	Transactions Feb 12, 2003Registration of a charge (410)
Floating charge	Created On Jan 31, 2003 Delivered On Feb 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Asset Finance Limited
	Transactions Feb 12, 2003Registration of a charge (410) Feb 19, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Assignation in security	Created On Dec 12, 2002 Delivered On Dec 30, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The obligation of adam & company PLC to make payment to the company of sums held at credit of each and every joint account of george waterson & sons limited and ama (fusion) limited.
	Persons Entitled Pearl Holdings (Europe) Limited
	Transactions Dec 30, 2002Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 11, 2002 Delivered On Dec 20, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Pearl Holdings (Europe) Limited
	Transactions Dec 20, 2002Registration of a charge (410) Feb 19, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 18, 2002 Delivered On Apr 20, 2002	Outstanding	Amount secured All obligations as contained in the factoring agreement
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Apr 20, 2002Registration of a charge (410) Feb 19, 2003Alteration to a floating charge (466 Scot) Dec 13, 2003Appointment of a receiver or manager (1 Scot) Dec 06, 2007Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1
Standard security	Created On Mar 21, 2002 Delivered On Mar 29, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 11 warriston road, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 29, 2002Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 13, 2002 Delivered On Mar 21, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 21, 2002Registration of a charge (410) Dec 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 24 and 26 beaverhall road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 1993Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 14-16 beaverhall road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 1993Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 67 & 67A logie green road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 1993Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 67 & 67A logie green road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 1993Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Warriston works, 11 warriston road, edinburgh (see paper apart to document).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 1993Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Warriston works, 11 warriston road, edinburgh (see paper apart to document).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 21, 1993Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 24 and 26 beaverhall road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 1993Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 14, 1993 Delivered On Apr 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 14-16 beaverhall road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 1993Registration of a charge (410) Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 05, 1975 Delivered On Aug 06, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 1975Registration of a charge Jun 16, 1993Alteration to a floating charge (466 Scot) Mar 27, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 05, 1975 Delivered On Aug 06, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 06, 1975Registration of a charge Jun 09, 1993Alteration to a floating charge (466 Scot) Mar 27, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Standard security	Created On Jul 04, 1975 Delivered On Jul 25, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Wharehouse & land at 66 craighall rd, edin.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 1975Registration of a charge Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 04, 1975 Delivered On Jul 25, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Wharehouse & land at 66 craighall rd, edin.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 1975Registration of a charge Feb 03, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GEORGE WATERSTON & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Afton House 26 West Nile Street G1 2PF Glasgow	practitioner	Afton House 26 West Nile Street G1 2PF Glasgow	Dec 08, 2003	Dec 04, 2007
David John Whitehouse Kroll Afton House G1 2PF 26 West Nile Street Glasgow	practitioner	Kroll Afton House G1 2PF 26 West Nile Street Glasgow	Dec 08, 2003	Dec 04, 2007

Notes	scottish-insolvency-info

Date	Type
May 01, 2010	Dissolved on
Oct 31, 2006	Petition date
Jan 18, 2010	Conclusion of winding up
Oct 31, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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