Company number SC235081
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ATHOW-WATSON LIMITED are www.athowwatson.co.uk, and www.athow-watson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Athow Watson Limited is a Private Limited Company.
The company registration number is SC235081. Athow Watson Limited has been working since 08 August 2002.
The present status of the company is Active. The registered address of Athow Watson Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . WATSON, Christine is a Secretary of the company. WATSON, Irvine Sutherland is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Persons With Significant Control
Mr Irvine Sutherland Watson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Watson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATHOW-WATSON LIMITED Events
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Sep 2015
Group of companies' accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
20 May 2015
Satisfaction of charge SC2350810002 in full
...
... and 35 more events
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned
08 Aug 2002
Incorporation
16 April 2014
Charge code SC23 5081 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
30 January 2014
Charge code SC23 5081 0002
Delivered: 4 February 2014
Status: Satisfied
on 20 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
21 July 2006
Bond & floating charge
Delivered: 25 July 2006
Status: Satisfied
on 20 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…