FRED WATT (JEWELLERS) LTD.

FRED WATT (JEWELLERS) LTD.

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

    Company NameFRED WATT (JEWELLERS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC371942
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FRED WATT (JEWELLERS) LTD.?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRED WATT (JEWELLERS) LTD. located?

    Registered Office Address
    Elaine Murray Accountancy Services, March Pot
    Cairnie
    AB54 4TE Huntly
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRED WATT (JEWELLERS) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FRED WATT (JEWELLERS) LTD.?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for FRED WATT (JEWELLERS) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Elaine Murray Accountancy Services Ltd Auldyne Farm Glass Huntly AB54 4YU Scotland to Elaine Murray Accountancy Services, March Pot Cairnie Huntly AB54 4TE on Feb 21, 2020

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Elaine Murray Accountancy Services Elaine Murray Accountancy Services Auldyne Farm Glass Huntly AB54 4YU Scotland to Elaine Murray Accountancy Services Ltd Auldyne Farm Glass Huntly AB54 4YU on Feb 23, 2019

    1 pagesAD01

    Registered office address changed from Faith Simpson Accountants Gordon Street Huntly AB54 8FG Scotland to Elaine Murray Accountancy Services Elaine Murray Accountancy Services Auldyne Farm Glass Huntly AB54 4YU on Feb 23, 2019

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 9 Duke Street Huntly Aberdeenshire AB54 8DL to Faith Simpson Accountants Gordon Street Huntly AB54 8FG on Nov 03, 2017

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FRED WATT (JEWELLERS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Fred Watt
    Duke Street
    AB54 8DL Huntly
    9
    Aberdeenshire
    Director
    Duke Street
    AB54 8DL Huntly
    9
    Aberdeenshire
    ScotlandBritishJeweller148998150001
    WEBSTER, Lindsey
    Duke Street
    AB54 8DL Huntly
    9
    Aberdeenshire
    Director
    Duke Street
    AB54 8DL Huntly
    9
    Aberdeenshire
    ScotlandBritishDispensing Optician148997890001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    148539950001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of FRED WATT (JEWELLERS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fred Webster
    Duke Street
    AB54 8DL Huntly
    9
    Scotland
    Apr 06, 2016
    Duke Street
    AB54 8DL Huntly
    9
    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.
    Mrs Lindsey Webster
    Duke Street
    AB54 8DL Huntly
    9
    Scotland
    Apr 06, 2016
    Duke Street
    AB54 8DL Huntly
    9
    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.

    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