D.C. WATSON & SONS (FENTON BARNS) LIMITED
Overview
| Company Name | D.C. WATSON & SONS (FENTON BARNS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC015727 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.C. WATSON & SONS (FENTON BARNS) LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is D.C. WATSON & SONS (FENTON BARNS) LIMITED located?
| Registered Office Address | Estate Office Fenton Barns EH39 5BW North Berwick East Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.C. WATSON & SONS (FENTON BARNS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for D.C. WATSON & SONS (FENTON BARNS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for D.C. WATSON & SONS (FENTON BARNS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Lesley Margaret Gordon-Smith as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Feb 05, 2019 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from Fenton Barns North Berwick East Lothian to Estate Office Fenton Barns North Berwick East Lothian EH39 5BW on Jan 28, 2019 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge SC0157270012, created on Mar 31, 2016 | 7 pages | MR01 | ||||||||||||||||||
Who are the officers of D.C. WATSON & SONS (FENTON BARNS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS-WATSON, Keith | Director | Fenton Barns EH39 5 North Berwick | United Kingdom | British | 216134730001 | |||||
| SIMPSON, Nicola | Director | 19 Bridge Street Saline KY12 9TS Dunfermline Gateside House Fife United Kingdom | United Kingdom | British | 121431680004 | |||||
| GORDON-SMITH, Lesley Margaret | Secretary | C/O Fenton Barns EH39 5BW North Berwick East Lothian | British | 32233090002 | ||||||
| LEEDALE, Howard Grant | Secretary | Fenton Barns EH39 5BW North Berwick East Lothian | British | 985160001 | ||||||
| LYLE CRAWFORD & CO CA | Secretary | 25 Westgate EH39 4AG North Berwick East Lothian | 126000001 | |||||||
| CRAWFORD, Lyle David | Director | Glenorchy 15 Glenorchy Road EH39 4PE North Berwick East Lothian | Scotland | British | 157390002 | |||||
| CUNNINGHAM, James Mckay | Director | Carlops EH31 2AZ Gullane East Lothian | British | 126020001 |
Who are the persons with significant control of D.C. WATSON & SONS (FENTON BARNS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Chalmers-Watson | Sep 30, 2016 | Fenton Barns EH39 5BW North Berwick Estate Office East Lothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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