DREW WATSON INTERNATIONAL LTD.
Overview
Company Name | DREW WATSON INTERNATIONAL LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC414310 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DREW WATSON INTERNATIONAL LTD.?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for DREW WATSON INTERNATIONAL LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Jennifer Louise Birchley as a director on Mar 19, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of DREW WATSON INTERNATIONAL LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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WATSON, Ann | Secretary | Welbeck Street PA16 7RW Greenock 3 Renfrewshire Scotland | British | 166660140001 | ||||||||||
BIRCHLEY, Jennifer Louise | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | England | British | Director | 256541150001 | ||||||||
WATSON, Andrew St. Clair | Director | Welbeck Street PA16 7RW Greenock 3 Renfrewshire Scotland | Scotland | British | Director | 166659740001 | ||||||||
WATSON, Ann | Director | Welbeck Street PA16 7RW Greenock 3 Renfrewshire Scotland | Scotland | British | Director | 166659110001 | ||||||||
BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 165810980001 | ||||||||||
MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of DREW WATSON INTERNATIONAL LTD.?
Name | Notified On | Address | Ceased |
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Mr Andrew St. Clair Watson | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mrs Ann Watson | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does DREW WATSON INTERNATIONAL LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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