WATSON-TOWERS (HOLDINGS) LIMITED

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Company number SC052812
Status Active
Incorporation Date 4 April 1973
Company Type Private Limited Company
Address WAVERLEY STREET, COATBRIDGE, ML5 2BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of WATSON-TOWERS (HOLDINGS) LIMITED are www.watsontowersholdings.co.uk, and www.watson-towers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Watson Towers Holdings Limited is a Private Limited Company. The company registration number is SC052812. Watson Towers Holdings Limited has been working since 04 April 1973. The present status of the company is Active. The registered address of Watson Towers Holdings Limited is Waverley Street Coatbridge Ml5 2be. . TOWERS, Fraser is a Secretary of the company. TOWERS, Fraser Macphail is a Director of the company. WATSON, Neil is a Director of the company. Secretary WATSON, Elizabeth Jane has been resigned. Director TOWERS, David Hare has been resigned. Director WATSON, Robert Brynes has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOWERS, Fraser
Appointed Date: 25 August 2011

Director
TOWERS, Fraser Macphail
Appointed Date: 25 August 2011
47 years old

Director
WATSON, Neil
Appointed Date: 25 August 2011
51 years old

Resigned Directors

Secretary
WATSON, Elizabeth Jane
Resigned: 25 August 2011

Director
TOWERS, David Hare
Resigned: 08 May 2015
87 years old

Director
WATSON, Robert Brynes
Resigned: 08 May 2015
79 years old

Persons With Significant Control

Mr Fraser Towers
Notified on: 18 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Watson
Notified on: 18 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON-TOWERS (HOLDINGS) LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200

05 Jan 2016
Termination of appointment of Robert Brynes Watson as a director on 8 May 2015
05 Jan 2016
Termination of appointment of David Hare Towers as a director on 8 May 2015
...
... and 73 more events
08 Mar 1988
Return made up to 11/09/87; full list of members

08 Mar 1988
Group accounts for a medium company made up to 31 March 1987

02 Feb 1987
Accounts for a medium company made up to 31 March 1986

02 Feb 1987
Return made up to 11/09/86; full list of members

13 Sep 1982
Accounts made up to 31 March 1982

WATSON-TOWERS (HOLDINGS) LIMITED Charges

12 March 2014
Charge code SC05 2812 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (SC1111)
Description: Sun works, waverley street, coatbridge ML5 2BE more…
26 February 2014
Charge code SC05 2812 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…