JOHN S.L. WATSON HAULAGE CONTRACTORS (BISHOPBRIGGS) LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 1RP

Company number SC058473
Status Active
Incorporation Date 29 August 1975
Company Type Private Limited Company
Address 102 CROWHILL ROAD, BISHOPBRIGGS, G64 1RP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHN S.L. WATSON HAULAGE CONTRACTORS (BISHOPBRIGGS) LIMITED are www.johnslwatsonhaulagecontractorsbishopbriggs.co.uk, and www.john-s-l-watson-haulage-contractors-bishopbriggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. John S L Watson Haulage Contractors Bishopbriggs Limited is a Private Limited Company. The company registration number is SC058473. John S L Watson Haulage Contractors Bishopbriggs Limited has been working since 29 August 1975. The present status of the company is Active. The registered address of John S L Watson Haulage Contractors Bishopbriggs Limited is 102 Crowhill Road Bishopbriggs G64 1rp. . WATSON, Susan Jean is a Secretary of the company. WATSON, Alexander Hamilton is a Director of the company. WATSON, Angela is a Director of the company. WATSON, James Ure is a Director of the company. WATSON, John Smith Lindsay is a Director of the company. WATSON, Lorna is a Director of the company. WATSON, Susan Jean is a Director of the company. The company operates in "Freight transport by road".


Current Directors


Director
WATSON, Alexander Hamilton
Appointed Date: 01 May 1999
54 years old

Director
WATSON, Angela
Appointed Date: 01 May 1999
50 years old

Director
WATSON, James Ure
Appointed Date: 01 May 1999
55 years old

Director

Director
WATSON, Lorna
Appointed Date: 01 May 1999
51 years old

Director
WATSON, Susan Jean

77 years old

Persons With Significant Control

Mr John Smith Lindsay Watson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN S.L. WATSON HAULAGE CONTRACTORS (BISHOPBRIGGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 39,042

31 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 39,042

...
... and 77 more events
22 Oct 1987
G123 notice of increase £100,000

22 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution

22 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Apr 1987
Accounts for a small company made up to 30 April 1986

02 Apr 1987
Return made up to 10/10/86; full list of members

JOHN S.L. WATSON HAULAGE CONTRACTORS (BISHOPBRIGGS) LIMITED Charges

10 October 2013
Charge code SC05 8473 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot or area of ground forming part of huntershill quarry…
28 June 1991
Standard security
Delivered: 17 July 1991
Status: Satisfied on 7 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.334 ha at crowhill road, bishopbriggs.
26 January 1977
Floating charge
Delivered: 9 February 1977
Status: Satisfied on 7 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Whole property & undertaking…