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WATSON BROTHERS (GLASGOW) LIMITED

Learn more about WATSON BROTHERS (GLASGOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DALZIEL LIMITED, UNIT 2, MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE AND WEAR, NE31 2JZ

WATSON BROTHERS (GLASGOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00850897
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.03
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 03.10
next due date: 2016.07.03
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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27/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 29/05/2013
Form type: CH03
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 29/05/2013
Form type: CH01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013
Form type: CH01
Date: 2013.05.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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01/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/09
Form type: AA
Date: 2010.06.03
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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26/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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28/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALZIEL / 01/05/2008
Form type: 288c
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL
Form type: 288b
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED ALEXANDER STUART DALZIEL
Form type: 288a
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, C/O DALZIEL LIMITED, WILLIAM STREET, FELLING, GATESHEAD NE10 0JP
Form type: 287
Date: 2007.06.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/08/94
Form type: SRES03
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.23

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Company directors and board members:

JOHN WHYTE DARROCH (current)
Secretary, 1992.05.29
C/O DALZIEL LIMITED, UNIT 2 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
ALEXANDER STUART DALZIEL (current)
Director, 2008.03.28
C/O DALZIEL LIMITED, UNIT 2 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
JOHN WHYTE DARROCH (current)
Director, CHARTERED ACCOUNTANT, 1992.05.29
C/O DALZIEL LIMITED, UNIT 2 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
WILLIAM ALEXANDER DALZIEL (resigned)
Director, BUTCHERS OUTFITTER, 1992.05.29 - 2008.03.28
THE OLD MANSE 1 BALFRON ROAD KILLEARN , GLASGOW
G63 9NL, LANARKSHIRE
Date 2013.09.27 2012.09.27
Current Assets £ 2 £ 2
Debtors £ 2 £ 2
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to WATSON BROTHERS (GLASGOW) ltd.

Information about the Private Limited Company WATSON BROTHERS (GLASGOW) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data