JOHN WATSON SEEDS LIMITED
EAST LOTHIAN SKATERAW LIMITED MATCHTOOL LIMITED

Hellopages » East Lothian » East Lothian » EH42 1QR

Company number SC192259
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address SKATERAW, DUNBAR, EAST LOTHIAN, EH42 1QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of JOHN WATSON SEEDS LIMITED are www.johnwatsonseeds.co.uk, and www.john-watson-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. John Watson Seeds Limited is a Private Limited Company. The company registration number is SC192259. John Watson Seeds Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of John Watson Seeds Limited is Skateraw Dunbar East Lothian Eh42 1qr. . WATSON, John is a Director of the company. Secretary NELSON, William Ernest has been resigned. Secretary WATSON, Sandra Elizabeth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary SCOTT MONCRIEFF has been resigned. Director WATSON, Sandra Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WATSON, John
Appointed Date: 28 January 1999
68 years old

Resigned Directors

Secretary
NELSON, William Ernest
Resigned: 22 February 2010
Appointed Date: 01 January 2002

Secretary
WATSON, Sandra Elizabeth
Resigned: 01 February 2000
Appointed Date: 28 January 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 1999
Appointed Date: 30 December 1998

Secretary
SCOTT MONCRIEFF
Resigned: 18 January 2002
Appointed Date: 01 February 2000

Director
WATSON, Sandra Elizabeth
Resigned: 03 September 2013
Appointed Date: 28 January 1999
61 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Mr John Watson
Notified on: 30 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JOHN WATSON SEEDS LIMITED Events

02 Feb 2017
Confirmation statement made on 30 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 53 more events
08 Mar 1999
Director resigned
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: 24 great king street edinburgh EH3 6QN
30 Dec 1998
Incorporation

JOHN WATSON SEEDS LIMITED Charges

3 September 2013
Charge code SC19 2259 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 May 2003
Bond & floating charge
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…