DREW WATSON INTERNATIONAL LTD.

DREW WATSON INTERNATIONAL LTD.

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

    Company NameDREW WATSON INTERNATIONAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DREW WATSON INTERNATIONAL LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DREW WATSON INTERNATIONAL LTD. located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DREW WATSON INTERNATIONAL LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for DREW WATSON INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

    Registered office address changed from 3 Welbeck Street Greenock PA16 7RW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Mar 06, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2023

    LRESSP

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Appointment of Mrs Jennifer Louise Birchley as a director on Mar 19, 2019

    2 pagesAP01

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 11, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2015

    Statement of capital on Jan 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DREW WATSON INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Ann
    Welbeck Street
    PA16 7RW Greenock
    3
    Renfrewshire
    Scotland
    Secretary
    Welbeck Street
    PA16 7RW Greenock
    3
    Renfrewshire
    Scotland
    British166660140001
    BIRCHLEY, Jennifer Louise
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    EnglandBritishDirector256541150001
    WATSON, Andrew St. Clair
    Welbeck Street
    PA16 7RW Greenock
    3
    Renfrewshire
    Scotland
    Director
    Welbeck Street
    PA16 7RW Greenock
    3
    Renfrewshire
    Scotland
    ScotlandBritishDirector166659740001
    WATSON, Ann
    Welbeck Street
    PA16 7RW Greenock
    3
    Renfrewshire
    Scotland
    Director
    Welbeck Street
    PA16 7RW Greenock
    3
    Renfrewshire
    Scotland
    ScotlandBritishDirector166659110001
    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
    165810980001
    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 DREW WATSON INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew St. Clair Watson
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    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 Ann Watson
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    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.

    Does DREW WATSON INTERNATIONAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2024Due to be dissolved on
    Feb 27, 2023Commencement of winding up
    Members voluntary 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