DOUGLAS WATSON (ESTATES) LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC139719
Status Active
Incorporation Date 11 August 1992
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge SC1397190016, created on 12 October 2016; Registration of charge SC1397190015, created on 12 October 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of DOUGLAS WATSON (ESTATES) LIMITED are www.douglaswatsonestates.co.uk, and www.douglas-watson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Douglas Watson Estates Limited is a Private Limited Company. The company registration number is SC139719. Douglas Watson Estates Limited has been working since 11 August 1992. The present status of the company is Active. The registered address of Douglas Watson Estates Limited is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . WATSON, Andrew Douglas is a Secretary of the company. WATSON, Andrew Douglas is a Director of the company. WATSON, Doni James is a Director of the company. WATSON, Douglas J A is a Director of the company. WATSON, Irene Isobel is a Director of the company. Secretary BROWN, Robert Jardine has been resigned. Secretary WATSON, Douglas J A has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Robert Jardine has been resigned. Director TAYLOR, David John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WATSON, Andrew Douglas
Appointed Date: 26 June 2002
Director
WATSON, Andrew Douglas
Appointed Date: 30 July 2002
51 years old
Director
WATSON, Doni James
Appointed Date: 01 October 2008
46 years old
Director
WATSON, Douglas J A
Appointed Date: 28 August 1992
80 years old
Director
WATSON, Irene Isobel
Appointed Date: 14 October 2008
79 years old

Resigned Directors

Secretary
BROWN, Robert Jardine
Resigned: 25 June 2002
Appointed Date: 30 September 1993
Secretary
WATSON, Douglas J A
Resigned: 30 September 1993
Appointed Date: 28 August 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 1992
Appointed Date: 11 August 1992
Director
BROWN, Robert Jardine
Resigned: 30 July 2002
Appointed Date: 30 September 1993
72 years old
Director
TAYLOR, David John
Resigned: 30 September 1993
Appointed Date: 28 August 1992
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 August 1992
Appointed Date: 11 August 1992

Persons With Significant Control

Mr Douglas J A Watson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Isobel Watson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Doni James Watson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Douglas Watson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGLAS WATSON (ESTATES) LIMITED Events

01 Nov 2016
Registration of charge SC1397190016, created on 12 October 2016
25 Oct 2016
Registration of charge SC1397190015, created on 12 October 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 86 more events
03 Sep 1992
Director resigned;new director appointed
02 Sep 1992
Secretary resigned;new secretary appointed
02 Sep 1992
New director appointed
02 Sep 1992
Registered office changed on 02/09/92 from: 24 great king street edinburgh EH3 6QN
11 Aug 1992
Incorporation

DOUGLAS WATSON (ESTATES) LIMITED Charges

12 October 2016
Charge code SC13 9719 0016
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 47 high street, dunbar…
12 October 2016
Charge code SC13 9719 0015
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Yogi's 2 mitchell street, coatbridge (otherwise 62 woodside…
28 October 2011
Standard security
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 st andrews drive coatbridge.
3 June 2010
Standard security
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 72 drumpellier avenue coatbridge lan 202599.
26 February 2007
Standard security
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 173A/175 rosslyn street kirkcaldy.
15 February 2005
Standard security
Delivered: 24 February 2005
Status: Satisfied on 11 May 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 5/4, 39 muirhouse street, glasgow and parking space…
23 December 2004
Standard security
Delivered: 31 December 2004
Status: Satisfied on 11 May 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: The flatted dwellinghouse situated on the eighth floor…
23 December 2004
Standard security
Delivered: 31 December 2004
Status: Satisfied on 11 May 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: The flatted dwellinghouse situated on the eighth floor…
29 November 2004
Bond & floating charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
21 June 2001
Floating charge
Delivered: 4 July 2001
Status: Satisfied on 16 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 September 1999
Standard security
Delivered: 5 October 1999
Status: Satisfied on 11 May 2007
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 the briars, shandon.
2 March 1998
Standard security
Delivered: 16 March 1998
Status: Satisfied on 11 May 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Subjects on north side of alexandra parade,glasgow.
16 September 1996
Standard security
Delivered: 2 October 1996
Status: Satisfied on 11 May 2007
Persons entitled: Tsb Bank Scotland PLC
Description: 121/125 whittinghame drive,glasgow.
16 September 1996
Standard security
Delivered: 2 October 1996
Status: Satisfied on 11 May 2007
Persons entitled: Tsb Bank Scotland PLC
Description: 120 whittinghame drive,glasgow.
4 November 1992
Standard security
Delivered: 19 November 1992
Status: Satisfied on 11 May 2007
Persons entitled: Tsb Bank Scotland PLC
Description: Fisher's garage, 30 peffermill road, edinburgh.
11 September 1992
Floating charge
Delivered: 29 September 1992
Status: Satisfied on 25 June 2002
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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