WATSON DEVELOPMENTS LIMITED

WATSON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWATSON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WATSON DEVELOPMENTS LIMITED?

    • (4533) /

    Where is WATSON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of WATSON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATSON (PLUMBING & HEATING) LIMITEDFeb 22, 2006Feb 22, 2006

    What are the latest accounts for WATSON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for WATSON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    9 pages4.17(Scot)

    Registered office address changed from 23 Christie Place Elgin Morayshire IV30 4HX Scotland on May 25, 2011

    2 pagesAD01

    Order of court to rescind winding up

    1 pagesOCRESCIND

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Registered office address changed from Park House Centre South Street Elgin Moray IV30 1JB on Feb 16, 2011

    1 pagesAD01

    Termination of appointment of Cathel Fraser as a secretary

    1 pagesTM02

    Annual return made up to Feb 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Neil Watson on Feb 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Certificate of change of name

    Company name changed watson (plumbing & heating) LIMITED\certificate issued on 31/03/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    Who are the officers of WATSON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Neil
    23 Christie Place
    IV30 4HX Elgin
    Morayshire
    Director
    23 Christie Place
    IV30 4HX Elgin
    Morayshire
    ScotlandBritish110950130001
    FRASER, Cathel Innes
    1 Steading View
    IV31 6QL Lossimouth
    Secretary
    1 Steading View
    IV31 6QL Lossimouth
    British76584960003
    MCKAY, Norman John
    37 Beech Brae
    IV30 4NS Elgin
    Moray
    Secretary
    37 Beech Brae
    IV30 4NS Elgin
    Moray
    British60350990002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001

    Does WATSON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 06, 2008
    Delivered On Jun 10, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Woodside garage, woodside, calcots, by elgin.
    Persons Entitled
    • State Credit & Investment Limited
    Transactions
    • Jun 10, 2008Registration of a charge (410)
    Floating charge
    Created On May 22, 2008
    Delivered On Jun 09, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • State Credit & Investment Limited
    Transactions
    • Jun 09, 2008Registration of a charge (410)

    Does WATSON DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2011Petition date
    May 03, 2011Conclusion of winding up
    Apr 06, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair C Nimmo
    37 Albyn Place
    Aberdeen
    AB9 1JE
    provisional liquidator
    37 Albyn Place
    Aberdeen
    AB9 1JE
    Notesscottish-insolvency-info
    2
    DateType
    Jul 25, 2013Dissolved on
    Apr 12, 2011Petition date
    Apr 24, 2013Conclusion of winding up
    Apr 12, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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