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WATSON BURNETT ARCHITECTS

WATSON BURNETT ARCHITECTS

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

    • Overview

    Company NameWATSON BURNETT ARCHITECTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC213235
    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 BURNETT ARCHITECTS?

    • Development of building projects (41100) / Construction

    Where is WATSON BURNETT ARCHITECTS located?

    Registered Office Address
    Unit 6b 1 Carmichael Place
    EH6 5PH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WATSON BURNETT ARCHITECTS?

    Previous Company Names
    Company NameFromUntil
    WATSON BURNETT SPECIAL PROJECTS LIMITEDNov 27, 2000Nov 27, 2000

    What are the latest accounts for WATSON BURNETT ARCHITECTS?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2003

    What is the status of the latest confirmation statement for WATSON BURNETT ARCHITECTS?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for WATSON BURNETT ARCHITECTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from London House 3rd Floor Suite 20-22 East London Street Edinburgh EH7 4BQ Scotland to Unit 6B 1 Carmichael Place Edinburgh EH6 5PH on May 06, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robin William Watson on Nov 28, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 10 Blenheim Place Edinburgh Midlothian EH7 5JH to London House 3rd Floor Suite 20-22 East London Street Edinburgh EH7 4BQ on Oct 25, 2016

    		1 pagesAD01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Robin William Watson on Jan 01, 2015

    		2 pagesCH01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from Aug 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		4 pagesMG02s

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robin William Watson on Nov 28, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of WATSON BURNETT ARCHITECTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Alistair Johnston
    18 Scotland Street
    EH3 6PX Edinburgh
    		Secretary
    18 Scotland Street
    EH3 6PX Edinburgh
    		British73199470001
    BURNETT, Alistair Johnston
    18 Scotland Street
    EH3 6PX Edinburgh
    		Director
    18 Scotland Street
    EH3 6PX Edinburgh
    		ScotlandBritish73199470001
    WATSON, Robin William
    1 Carmichael Place
    EH6 5PH Edinburgh
    Unit 6b
    Scotland
    		Director
    1 Carmichael Place
    EH6 5PH Edinburgh
    Unit 6b
    Scotland
    		ScotlandBritish73199400004
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATSON BURNETT ARCHITECTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin William Watson
    1 Carmichael Place
    EH6 5PH Edinburgh
    Unit 6b
    Scotland
    		Apr 06, 2016
    1 Carmichael Place
    EH6 5PH Edinburgh
    Unit 6b
    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.
    Mr Alistair Johnston Burnett
    1 Carmichael Place
    EH6 5PH Edinburgh
    Unit 6b
    Scotland
    		Apr 06, 2016
    1 Carmichael Place
    EH6 5PH Edinburgh
    Unit 6b
    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.
    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.
    • license: CC0