W & M WATSON PACKAGING LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1PP

Company number SC349366
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address UNIT 1A, CLYDE INDUSTRIAL ESTATE, GLASGOW, G73 1PP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 300,000 . The most likely internet sites of W & M WATSON PACKAGING LIMITED are www.wmwatsonpackaging.co.uk, and www.w-m-watson-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. W M Watson Packaging Limited is a Private Limited Company. The company registration number is SC349366. W M Watson Packaging Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of W M Watson Packaging Limited is Unit 1a Clyde Industrial Estate Glasgow G73 1pp. . BECKETT, Allan is a Secretary of the company. KELLY, Christopher Thomas is a Director of the company. KELLY, Kevin Francis is a Director of the company. KELLY, Michael John is a Director of the company. Secretary GARRIOCH, Nicola has been resigned. Secretary KELLY, Chris has been resigned. Secretary KELLY, Kevin Francis has been resigned. Director BETT, Clare has been resigned. Director GARRIOCH, Nicola has been resigned. Director KELLY, Karen has been resigned. Director KELLY, Kevin Francis has been resigned. Director KELLY, Pauline Marie has been resigned. Director KELLY, Thomas Brian has been resigned. Director MALONE, Alexander William has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
BECKETT, Allan
Appointed Date: 11 March 2015
Director
KELLY, Christopher Thomas
Appointed Date: 01 May 2010
52 years old
Director
KELLY, Kevin Francis
Appointed Date: 11 July 2012
50 years old
Director
KELLY, Michael John
Appointed Date: 26 November 2014
46 years old

Resigned Directors

Secretary
GARRIOCH, Nicola
Resigned: 02 October 2009
Appointed Date: 02 October 2008
Secretary
KELLY, Chris
Resigned: 01 May 2010
Appointed Date: 02 October 2009
Secretary
KELLY, Kevin Francis
Resigned: 11 March 2015
Appointed Date: 31 October 2012
Director
BETT, Clare
Resigned: 22 August 2011
Appointed Date: 02 August 2011
46 years old
Director
GARRIOCH, Nicola
Resigned: 06 November 2008
Appointed Date: 02 October 2008
55 years old
Director
KELLY, Karen
Resigned: 21 June 2012
Appointed Date: 22 August 2011
57 years old
Director
KELLY, Kevin Francis
Resigned: 22 December 2010
Appointed Date: 06 November 2008
50 years old
Director
KELLY, Pauline Marie
Resigned: 02 March 2012
Appointed Date: 08 August 2011
53 years old
Director
KELLY, Thomas Brian
Resigned: 01 August 2010
Appointed Date: 13 November 2008
83 years old
Director
MALONE, Alexander William
Resigned: 21 February 2011
Appointed Date: 02 December 2010
56 years old

W & M WATSON PACKAGING LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 300,000
12 Mar 2015
Appointment of Mr Allan Beckett as a secretary on 11 March 2015
12 Mar 2015
Termination of appointment of Kevin Francis Kelly as a secretary on 11 March 2015
...
... and 59 more events
21 Nov 2008
Particulars of a mortgage or charge / charge no: 1
13 Nov 2008
Director appointed thomas brian kelly
06 Nov 2008
Director appointed kevin frances kelly
06 Nov 2008
Appointment terminated director nicola garrioch
02 Oct 2008
Incorporation

W & M WATSON PACKAGING LIMITED Charges

30 October 2012
Bond & floating charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
10 October 2012
Floating charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
27 January 2011
Bond & floating charge
Delivered: 2 February 2011
Status: Satisfied on 26 November 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
4 October 2010
Bond & floating charge
Delivered: 9 October 2010
Status: Satisfied on 26 November 2014
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
12 November 2009
Bond & floating charge
Delivered: 18 November 2009
Status: Satisfied on 26 November 2014
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
14 September 2009
Bond & floating charge
Delivered: 25 September 2009
Status: Satisfied on 26 November 2014
Persons entitled: Alex Garioch and Others
Description: Undertaking & all property & assets present & future…
13 November 2008
Bond & floating charge
Delivered: 21 November 2008
Status: Satisfied on 26 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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