WATSON NEWBURGH LTD
Overview
| Company Name | WATSON NEWBURGH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC380292 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATSON NEWBURGH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATSON NEWBURGH LTD located?
| Registered Office Address | 34/36 Main Street Newburgh AB41 6BL Ellon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATSON NEWBURGH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for WATSON NEWBURGH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 34/36 Main Street Newburgh Ellon AB41 6BL on Apr 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Karl Archibald Watson as a person with significant control on May 14, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Karl Archibald Watson on May 14, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Karl Archibald Watson on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Amanda Watson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Watson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Amanda Jayne Watson as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of WATSON NEWBURGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Karl Archibald | Director | 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland | Scotland | British | 152086880002 | |||||||||
| WATSON, Amanda Jayne | Secretary | Merlin Terrace Newburgh AB41 6FA Ellon 13 | British | 152087080001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 151959890001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| WATSON, Amanda Jayne | Director | Merlin Terrace Newburgh AB41 6FA Ellon 13 | Scotland | British | 176782710001 |
Who are the persons with significant control of WATSON NEWBURGH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Archibald Watson | Apr 06, 2016 | 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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