W & M WATSON PACKAGING LIMITED

Overview

Company Name	W & M WATSON PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC349366
Jurisdiction	Scotland
Date of Creation	Oct 02, 2008

Summary

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

What is the purpose of W & M WATSON PACKAGING LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is W & M WATSON PACKAGING LIMITED located?

Registered Office Address	133 Barfillan Drive G52 1BY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for W & M WATSON PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for W & M WATSON PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for W & M WATSON PACKAGING LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Feb 06, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Feb 01, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

May 03, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Jun 30, 2021	Registration of charge SC3493660009, created on Jun 18, 2021	20 pages	MR01

Jun 24, 2021	Satisfaction of charge SC3493660008 in full	1 pages	MR04

May 25, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Dec 29, 2020	Termination of appointment of Michael John Kelly as a director on Dec 23, 2020	1 pages	TM01

Dec 29, 2020	Appointment of Mr Allan Beckett as a director on Dec 29, 2020	2 pages	AP01

Dec 29, 2020	Termination of appointment of Kevin Francis Kelly as a director on Dec 23, 2020	1 pages	TM01

Dec 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

May 18, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Appointment of Mrs Clare Frances Bett as a director on Oct 24, 2019	2 pages	AP01

Sep 16, 2019	Appointment of Mrs Nicola Garioch as a director on Sep 16, 2019	2 pages	AP01

Aug 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

May 02, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Aug 13, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Aug 02, 2018	Registration of charge SC3493660008, created on Jul 27, 2018	15 pages	MR01

Jul 15, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Jun 21, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of W & M WATSON PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKETT, Allan Barfillan Drive G52 1BY Glasgow 133 Scotland	Mar 11, 2015		Secretary	Barfillan Drive G52 1BY Glasgow 133 Scotland					195796420001
BECKETT, Allan Barfillan Drive G52 1BY Glasgow 133 Scotland	Dec 29, 2020		Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	Scottish	1977-11	Certified Chartered Accountant	247037320001
BETT, Clare Frances Barfillan Drive G52 1BY Glasgow 133 Scotland	Oct 24, 2019		Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	British	1978-6	Director	263735490001
GARIOCH, Nicola Barfillan Drive G52 1BY Glasgow 133 Scotland	Sep 16, 2019		Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	British	1970-9	Director	262415290001
KELLY, Christopher Thomas Barfillan Drive G52 1BY Glasgow 133 Scotland	May 01, 2010		Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	United Kingdom	British	1972-12	Director	153322050001
GARRIOCH, Nicola Cavendish Rd Newton Mearns G77 5NY Glasgow 10	Oct 02, 2008	Oct 02, 2009	Secretary	Cavendish Rd Newton Mearns G77 5NY Glasgow 10					133680730001
KELLY, Chris Clyde Industrial Estate G73 1PP Glasgow Unit 1a	Oct 02, 2009	May 01, 2010	Secretary	Clyde Industrial Estate G73 1PP Glasgow Unit 1a		British			151261490001
KELLY, Kevin Francis Clyde Industrial Estate G73 1PP Glasgow Unit 1a	Oct 31, 2012	Mar 11, 2015	Secretary	Clyde Industrial Estate G73 1PP Glasgow Unit 1a					173574010001
BETT, Clare Clyde Industrial Estate G73 1PP Glasgow Unit 1a	Aug 02, 2011	Aug 22, 2011	Director	Clyde Industrial Estate G73 1PP Glasgow Unit 1a	Great Britain	Scottish	1979-6	Accountant	162110670001
GARRIOCH, Nicola Cavendish Dr Newton Mearns G77 5NY Glasgow 10	Oct 02, 2008	Nov 06, 2008	Director	Cavendish Dr Newton Mearns G77 5NY Glasgow 10		British	1970-9	Sales	133680740001
KELLY, Karen Anne Clyde Industrial Estate G73 1PP Glasgow Unit 1a	Aug 22, 2011	Jun 21, 2012	Director	Clyde Industrial Estate G73 1PP Glasgow Unit 1a	Scotland	British	1967-12	Media / Marketing	162634530001
KELLY, Kevin Francis Barfillan Drive G52 1BY Glasgow 133 Scotland	Jul 11, 2012	Dec 23, 2020	Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	Scotland	British	1975-1	Operations	97412600001
KELLY, Kevin Francis 0/2 357 Tantallon Road Glasgow Lanarkshire	Nov 06, 2008	Dec 22, 2010	Director	0/2 357 Tantallon Road Glasgow Lanarkshire	Great Britain	British	1975-1	Manager	121128760001
KELLY, Michael John Barfillan Drive G52 1BY Glasgow 133 Scotland	Nov 26, 2014	Dec 23, 2020	Director	Barfillan Drive G52 1BY Glasgow 133 Scotland	United Kingdom	British	1979-9	Lawyer	190319180001
KELLY, Pauline Marie Clyde Industrial Estate G73 1PP Glasgow Unit 1a	Aug 08, 2011	Mar 02, 2012	Director	Clyde Industrial Estate G73 1PP Glasgow Unit 1a	United Kingdom	British	1972-1	Economist	159318910002
KELLY, Thomas Brian Lethington Road G466TA Whitecraigs 13 Glasgow	Nov 13, 2008	Aug 01, 2010	Director	Lethington Road G466TA Whitecraigs 13 Glasgow	Great Britain	British	1942-4	Manager	134589530002
MALONE, Alexander William Kingswood Drive G44 4RB Glasgow 168 Scotland	Dec 02, 2010	Feb 21, 2011	Director	Kingswood Drive G44 4RB Glasgow 168 Scotland	Scotland	British	1969-11	Sales	116569740001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for W & M WATSON PACKAGING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 02, 2016	Oct 02, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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