JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED
Overview
| Company Name | JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268899 |
| 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 JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED located?
| Registered Office Address | 11 Market Street Mid Calder EH53 0AL Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASEFLASK LIMITED | Jun 08, 2004 | Jun 08, 2004 |
What are the latest accounts for JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr John Robert Watson as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||
Change of details for Mr John Robert Watson as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||
Notification of David John Boyle as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||
Appointment of Mr David John Boyle as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Sep 01, 2016
| 12 pages | RP04SH01 | ||
Registration of charge SC2688990001, created on Sep 07, 2017 | 8 pages | MR01 | ||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Alison Elaine | Secretary | Greenbank 6 Bank Street, Midcalder EH54 0AR Livingston West Lothian | British | Community Mental Health Nurse | 99398490002 | |||||
| BOYLE, David John | Director | 11 Market Street Mid Calder EH53 0AL Livingston | Scotland | British | 294388500001 | |||||
| WATSON, John Robert | Director | 6 Bank Street Midcalder EH53 0AR Livingston Greenbank West Lothian | Scotland | British | 99400830003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Boyle | Apr 06, 2022 | 11 Market Street Mid Calder EH53 0AL Livingston | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Robert Watson | Sep 01, 2016 | 11 Market Street Mid Calder EH53 0AL Livingston | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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