N WATT AND SON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 1SR

Company number SC242698
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 17 SOUTHFIELD FARM GROVE, EDINBURGH, EH15 1SR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of N WATT AND SON LIMITED are www.nwattandson.co.uk, and www.n-watt-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edinburgh Rail Station is 2.2 miles; to Slateford Rail Station is 4.5 miles; to Burntisland Rail Station is 8.6 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Watt and Son Limited is a Private Limited Company. The company registration number is SC242698. N Watt and Son Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of N Watt and Son Limited is 17 Southfield Farm Grove Edinburgh Eh15 1sr. . WATT, Lynne Skene is a Secretary of the company. WATT, Stuart Thomas is a Director of the company. Secretary WATT, Norman Peter has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WATT, Lynne Skene
Appointed Date: 01 January 2008
Director
WATT, Stuart Thomas
Appointed Date: 22 January 2003
64 years old

Resigned Directors

Secretary
WATT, Norman Peter
Resigned: 31 December 2007
Appointed Date: 22 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Stuart Thomas Watt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Skean Watt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N WATT AND SON LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 28 more events
03 Feb 2004
Partic of mort/charge *
06 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
06 Feb 2003
Ad 22/01/03--------- £ si 2@1=2 £ ic 1/3
22 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation

N WATT AND SON LIMITED Charges

16 February 2004
Standard security
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 rutland square, edinburgh.
28 January 2004
Bond & floating charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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