WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED

WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED

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

    Company NameWATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC089932
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED located?

    Registered Office Address
    30/34 Wilson Place
    Nerston
    G74 4QD East Kilbride
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Director's details changed for Mr Colin David Turner on May 01, 2024

    2 pagesCH01

    Secretary's details changed for Mr Colin Turner on May 01, 2024

    1 pagesCH03

    Confirmation statement made on Oct 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 19, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of William Turner as a director on Sep 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Register inspection address has been changed from C/O Redwind Accounting Limited Upper Hairshaw Farm Stewarton Kilmarnock Ayrshire KA3 5JT to 30/34 Wilson Place East Kilbride Glasgow G74 4QD

    1 pagesAD02

    Confirmation statement made on Oct 19, 2019 with updates

    4 pagesCS01

    Cessation of William Turner as a person with significant control on Dec 21, 2018

    1 pagesPSC07

    Notification of Colin Turner as a person with significant control on Dec 21, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Who are the officers of WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Colin
    Craigie Brae
    Lesmahagow
    ML11 0BU Lanark
    32
    Scotland
    Secretary
    Craigie Brae
    Lesmahagow
    ML11 0BU Lanark
    32
    Scotland
    198093280001
    TURNER, Colin David
    Craigie Brae
    Lesmahagow
    ML11 0BU Lanark
    32
    Scotland
    Director
    Craigie Brae
    Lesmahagow
    ML11 0BU Lanark
    32
    Scotland
    ScotlandBritishSales And Project Manager160769300002
    TURNER, Elizabeth
    19, Ravenscourt Thornton Road
    Thorntonhall
    G74 5AZ Glasgow
    Secretary
    19, Ravenscourt Thornton Road
    Thorntonhall
    G74 5AZ Glasgow
    BritishHousewife94629630002
    TURNER, William
    1 Langholm
    Newlands Road
    G75 8YE East Kilbride
    Strathclyde
    Secretary
    1 Langholm
    Newlands Road
    G75 8YE East Kilbride
    Strathclyde
    British60300002
    WALES, Sheila Helen
    7 Airbles Farm Road
    ML1 3AZ Motherwell
    North Lanarkshire
    Secretary
    7 Airbles Farm Road
    ML1 3AZ Motherwell
    North Lanarkshire
    British86793040001
    TURNER, Colin David
    Flat 3/1 120 Kings Park Road
    G44 4SX Glasgow
    Lanarkshire
    Director
    Flat 3/1 120 Kings Park Road
    G44 4SX Glasgow
    Lanarkshire
    BritishSales Manager67722550001
    TURNER, Elizabeth
    19, Ravenscourt Thornton Road
    Thorntonhall
    G74 5AZ Glasgow
    Director
    19, Ravenscourt Thornton Road
    Thorntonhall
    G74 5AZ Glasgow
    United KingdomBritishCompany Director94629630002
    TURNER, John
    20 Heathfield Drive
    Blackwood
    Lanarkshire
    Director
    20 Heathfield Drive
    Blackwood
    Lanarkshire
    BritishMechanical Engineer60310001
    TURNER, William
    19, Ravenscourt Thornton Road
    Thorntonhall
    G74 5AZ Glasgow
    Director
    19, Ravenscourt Thornton Road
    Thorntonhall
    G74 5AZ Glasgow
    ScotlandBritishEngineer60300005

    Who are the persons with significant control of WATSON BROS (ROLLER SHUTTERS AND FIRE DOORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Turner
    30/34 Wilson Place
    Nerston
    G74 4QD East Kilbride
    Glasgow
    Dec 21, 2018
    30/34 Wilson Place
    Nerston
    G74 4QD East Kilbride
    Glasgow
    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.
    Mr William Turner
    30/34 Wilson Place
    Nerston
    G74 4QD East Kilbride
    Glasgow
    Apr 06, 2016
    30/34 Wilson Place
    Nerston
    G74 4QD East Kilbride
    Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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