WATSON AND LYALL LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC091377
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WATSON AND LYALL LIMITED are www.watsonandlyall.co.uk, and www.watson-and-lyall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson and Lyall Limited is a Private Limited Company. The company registration number is SC091377. Watson and Lyall Limited has been working since 25 January 1985. The present status of the company is Active. The registered address of Watson and Lyall Limited is Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian Eh20 9lz. . WATSON, Elaine Janet is a Secretary of the company. WATSON, Nigel James is a Director of the company. Secretary WATSON, Nigel James has been resigned. Director LYALL, Michael David has been resigned. Director MACKAY, Walter Scott has been resigned. Director WATSON, James has been resigned. Director WATSON, James has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WATSON, Elaine Janet
Appointed Date: 03 January 2004
Director
WATSON, Nigel James

64 years old

Resigned Directors

Secretary
WATSON, Nigel James
Resigned: 03 January 2004
Director
LYALL, Michael David
Resigned: 30 March 1990
Appointed Date: 20 June 1989
71 years old
Director
MACKAY, Walter Scott
Resigned: 12 April 2002
Appointed Date: 12 May 1997
76 years old
Director
WATSON, James
Resigned: 03 January 2004
Appointed Date: 16 August 1997
95 years old
Director
WATSON, James
Resigned: 19 June 1997
95 years old

Persons With Significant Control

Mr Nigel James Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Janet Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON AND LYALL LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Sep 2015
Accounts for a small company made up to 31 December 2014
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 6,100
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 77 more events
09 Apr 1987
Registered office changed on 09/04/87 from: 38 bruntsfield place edinburgh EH10 4HJ
26 Nov 1986
Secretary resigned;new secretary appointed
25 Nov 1986
Accounts for a small company made up to 31 December 1985
12 Nov 1986
Return made up to 09/11/86; full list of members
25 Jan 1985
Incorporation

WATSON AND LYALL LIMITED Charges

25 March 2004
Standard security
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10 bilston glen industrial estate, niven's knowe road…
16 March 2004
Bond & floating charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 December 2002
Standard security
Delivered: 19 December 2002
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bilston glen industrial estate, niven's knowe road,loanhead.
10 November 1994
Bond & floating charge
Delivered: 16 November 1994
Status: Satisfied on 16 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

WATSON AND KING LIMITED WATSON AND LOVERIDGE LIMITED WATSON AND MCDONNELL LIMITED WATSON AND SONS (HOLDINGS) LTD WATSON AND SONS HOLDINGS 1 LIMITED WATSON AND WATSON HEALTH AND SAFETY CONSULTANTS LIMITED WATSON AND WATSON LIMITED