WATSON NEAVE HOLDINGS
Overview
| Company Name | WATSON NEAVE HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC102017 |
| 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 WATSON NEAVE HOLDINGS?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WATSON NEAVE HOLDINGS located?
| Registered Office Address | Citymark, 39/15 Gardner's Crescent EH3 8DG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATSON NEAVE HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| DMWS 51 | Nov 25, 1986 | Nov 25, 1986 |
What are the latest accounts for WATSON NEAVE HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What is the status of the latest confirmation statement for WATSON NEAVE HOLDINGS?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for WATSON NEAVE HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG on Nov 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Grant Carnegy Neave on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Francis Gordon Carnegy Neave on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Grant Carnegy Neave on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WATSON NEAVE HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEAVE, Grant Carnegy | Secretary | Gardner's Crescent EH3 8DG Edinburgh 39/15 Scotland | British | Company Director | 94520920002 | |||||
| NEAVE, Francis Gordon Carnegy | Director | Gardner's Crescent EH3 8DG Edinburgh 39/15 Scotland | Scotland | British | Chartered Surveyor | 35466300003 | ||||
| NEAVE, Grant Carnegy | Director | Gardner's Crescent EH3 8DG Edinburgh 39/15 Scotland | Scotland | British | Company Director | 94520920002 | ||||
| NEAVE, Francis Gordon Carnegy | Secretary | 51 Lauder Road EH9 1UE Edinburgh | British | 35466300001 | ||||||
| NICOLL, Patricia Mary | Secretary | 14b/5 Orwell Terrace EH11 2DY Edinburgh | British | 849910002 | ||||||
| NICOLL, Patricia Mary | Secretary | 15 Caledonian Crescent EH11 2AN Edinburgh Midlothian | British | Secretary | 849910001 | |||||
| WHITEHOUSE, Adam John Ogilvie | Secretary | 28 Cameron Crescent Windygates KY8 5EB Leven Fife | British | Chartered Accountant | 2641260002 | |||||
| BURNS, Patrick | Director | 5 Succoth Gardens EH12 6BR Edinburgh | Scotland | British | Chartered Surveyor | 53240380001 | ||||
| NEAVE, Francis Gordon Carnegy | Director | 51 Lauder Road EH9 1UE Edinburgh | British | Chartered Surveyor | 35466300001 | |||||
| WHITEHOUSE, Adam John Ogilvie | Director | 21 Coates Gardens EH12 5LG Edinburgh Midlothian | British | Chartered Accountant | 2641260001 |
Who are the persons with significant control of WATSON NEAVE HOLDINGS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Gordon Carnegy Neave | Sep 01, 2016 | Gardner's Crescent EH3 8DG Edinburgh Citymark, 39/15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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