DOUGLAS WATSON (ESTATES) LIMITED

Overview

Company Name	DOUGLAS WATSON (ESTATES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139719
Jurisdiction	Scotland
Date of Creation	Aug 11, 1992

Summary

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

What is the purpose of DOUGLAS WATSON (ESTATES) LIMITED?

Development of building projects (41100) / Construction

Where is DOUGLAS WATSON (ESTATES) LIMITED located?

Registered Office Address	83 Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DOUGLAS WATSON (ESTATES) LIMITED?

Previous Company Names
Company Name	From	Until
CLASSUNIQUE LIMITED	Aug 11, 1992	Aug 11, 1992

What are the latest accounts for DOUGLAS WATSON (ESTATES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DOUGLAS WATSON (ESTATES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for DOUGLAS WATSON (ESTATES) LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2024	Confirmation statement made on Aug 11, 2024 with updates	4 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Mar 28, 2024	Termination of appointment of Doni James Watson as a director on Mar 28, 2024	1 pages	TM01

Mar 28, 2024	Cessation of Doni James Watson as a person with significant control on Mar 28, 2024	1 pages	PSC07

Aug 23, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Jun 20, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 11, 2022 with updates	4 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Jan 03, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Aug 26, 2021	Confirmation statement made on Aug 11, 2021 with updates	4 pages	CS01

Jul 08, 2021	Satisfaction of charge 14 in full	1 pages	MR04

Apr 30, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 11, 2020 with updates	4 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 11, 2019 with updates	4 pages	CS01

May 31, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 11, 2018 with updates	4 pages	CS01

May 27, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

Dec 07, 2017	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 83 Drumpellier Avenue Coatbridge Lanarkshire ML5 1JS on Dec 07, 2017	1 pages	AD01

Dec 07, 2017	Termination of appointment of Irene Isobel Watson as a director on Dec 07, 2017	1 pages	TM01

Oct 03, 2017	Registration of charge SC1397190017, created on Sep 28, 2017	7 pages	MR01

Oct 03, 2017	Registration of charge SC1397190019, created on Sep 28, 2017	7 pages	MR01

Oct 03, 2017	Registration of charge SC1397190018, created on Sep 27, 2017	6 pages	MR01

Aug 17, 2017	Confirmation statement made on Aug 11, 2017 with updates	4 pages	CS01

Jun 01, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

View All Filings

Who are the officers of DOUGLAS WATSON (ESTATES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Andrew Douglas 18 Golfview Drive ML5 1JN Coatbridge	Jun 26, 2002		Secretary	18 Golfview Drive ML5 1JN Coatbridge		British		Sales Manager	83553460002
WATSON, Andrew Douglas 18 Golfview Drive ML5 1JN Coatbridge	Jul 30, 2002		Director	18 Golfview Drive ML5 1JN Coatbridge	United Kingdom	British	1974-11	Sales Manager	83553460002
WATSON, Douglas J A 83 Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire	Aug 28, 1992		Director	83 Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire	Scotland	British	1945-2	Company Manager	361790001
BROWN, Robert Jardine 2 Dornoch Way ML6 9XQ Airdrie Lanarkshire	Sep 30, 1993	Jun 25, 2002	Secretary	2 Dornoch Way ML6 9XQ Airdrie Lanarkshire		British		Accountant	788710002
WATSON, Douglas J A 83 Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire	Aug 28, 1992	Sep 30, 1993	Secretary	83 Drumpellier Avenue ML5 1JS Coatbridge Lanarkshire		British			361790001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 11, 1992	Aug 28, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BROWN, Robert Jardine 2 Dornoch Way ML6 9XQ Airdrie Lanarkshire	Sep 30, 1993	Jul 30, 2002	Director	2 Dornoch Way ML6 9XQ Airdrie Lanarkshire		British	1953-3	Accountant	788710002
TAYLOR, David John Rosebury Highfield Livingston West Lothian	Aug 28, 1992	Sep 30, 1993	Director	Rosebury Highfield Livingston West Lothian		British	1956-12	Company Director	42079200001
WATSON, Doni James Drumpellier Avenue ML5 1JS Coatbridge 83 Lanarkshire	Oct 01, 2008	Mar 28, 2024	Director	Drumpellier Avenue ML5 1JS Coatbridge 83 Lanarkshire	Scotland	British	1979-4	Director	140025930001
WATSON, Irene Isobel Drumpellier Avenue ML5 1JS Coatbridge 83 Lanarkshire	Oct 14, 2008	Dec 07, 2017	Director	Drumpellier Avenue ML5 1JS Coatbridge 83 Lanarkshire	Scotland	British	1946-9	Company Director	134144720001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 11, 1992	Aug 28, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUGLAS WATSON (ESTATES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Doni James Watson ML5 1JZ Coatbridge 29 Carrick Drive Lanarkshire United Kingdom	Apr 06, 2016	ML5 1JZ Coatbridge 29 Carrick Drive Lanarkshire United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas J A Watson ML5 1JS Coatbridge 83 Drumpellier Avenue Lanarkshire Scotland	Apr 06, 2016	ML5 1JS Coatbridge 83 Drumpellier Avenue Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Irene Isobel Watson ML5 1JS Coatbridge 83 Drumpellier Avenue Lanarkshire Scotland	Apr 06, 2016	ML5 1JS Coatbridge 83 Drumpellier Avenue Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Douglas Watson ML5 1JN Coatbridge 18 Golfview Drive Lanarkshire United Kingdom	Apr 06, 2016	ML5 1JN Coatbridge 18 Golfview Drive Lanarkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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