SE WATSON CONSULTING LIMITED

SE WATSON CONSULTING LIMITED

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

    Company NameSE WATSON CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301608
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SE WATSON CONSULTING LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is SE WATSON CONSULTING LIMITED located?

    Registered Office Address
    Aulds Well
    Easter Coldrain
    KY13 0QW Kinross
    Undeliverable Registered Office AddressNo

    What were the previous names of SE WATSON CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEDDES FREE RANGE LIMITEDMay 02, 2006May 02, 2006

    What are the latest accounts for SE WATSON CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SE WATSON CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for SE WATSON CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    3 pagesCS01

    Confirmation statement made on May 02, 2023 with updates

    4 pagesCS01

    Cessation of Sarah Watson as a person with significant control on Aug 31, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on May 02, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Sarah Watson as a person with significant control on Apr 30, 2021

    2 pagesPSC04

    Notification of Lorne Watson as a person with significant control on Apr 30, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Notification of Sarah Watson as a person with significant control on May 03, 2017

    2 pagesPSC01

    Cessation of Lorne William Watson as a person with significant control on May 03, 2017

    1 pagesPSC07

    legacy

    6 pagesRP04CS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 26, 2020Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 26/02/2020

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2017

    8 pagesAA

    02/05/17 Statement of Capital gbp 100

    5 pagesCS01

    Who are the officers of SE WATSON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Sarah Emily
    Easter Coldrain
    KY13 0QW Kinross
    Aulds Well
    Scotland
    Secretary
    Easter Coldrain
    KY13 0QW Kinross
    Aulds Well
    Scotland
    BritishCompany Director112601890002
    WATSON, Lorne William
    Easter Coldrain
    KY13 0QW Kinross
    Aulds Well
    Scotland
    Director
    Easter Coldrain
    KY13 0QW Kinross
    Aulds Well
    Scotland
    ScotlandBritish112601770003
    WATSON, Sarah Emily
    Easter Coldrain
    KY13 0QW Kinross
    Aulds Well House
    United Kingdom
    Director
    Easter Coldrain
    KY13 0QW Kinross
    Aulds Well House
    United Kingdom
    ScotlandBritish228988570001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MACKINTOSH-WALKER, Andrew
    Geddes
    IV12 5SB Nairn
    Mill Cottage
    Highland
    Scotland
    Director
    Geddes
    IV12 5SB Nairn
    Mill Cottage
    Highland
    Scotland
    ScotlandBritishStockbroker112601860002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SE WATSON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lorne Watson
    Easter Coldrain
    KY13 0QW Kinross
    Auldswell House
    Scotland
    Apr 30, 2021
    Easter Coldrain
    KY13 0QW Kinross
    Auldswell House
    Scotland
    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.
    Mrs Sarah Watson
    Easter Coldrain
    KY13 0QW Kinross
    Auld Well House
    Scotland
    May 03, 2017
    Easter Coldrain
    KY13 0QW Kinross
    Auld Well House
    Scotland
    Yes
    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.
    Mr Lorne William Watson
    Easter Coldrain
    KY13 0QW Kinross
    Aulds Well
    Jun 30, 2016
    Easter Coldrain
    KY13 0QW Kinross
    Aulds Well
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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