D.C. WATSON & SONS (FENTON BARNS) LIMITED
EAST LOTHIAN


Company number SC015727
Status Active
Incorporation Date 14 October 1929
Company Type Private Limited Company
Address FENTON BARNS, NORTH BERWICK, EAST LOTHIAN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Registration of charge SC0157270012, created on 31 March 2016. The most likely internet sites of D.C. WATSON & SONS (FENTON BARNS) LIMITED are www.dcwatsonsonsfentonbarns.co.uk, and www.d-c-watson-sons-fenton-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and one months. D C Watson Sons Fenton Barns Limited is a Private Limited Company. The company registration number is SC015727. D C Watson Sons Fenton Barns Limited has been working since 14 October 1929. The present status of the company is Active. The registered address of D C Watson Sons Fenton Barns Limited is Fenton Barns North Berwick East Lothian. . GORDON-SMITH, Lesley Margaret is a Secretary of the company. CHALMERS-WATSON, Keith is a Director of the company. SIMPSON, Nicola is a Director of the company. Secretary LEEDALE, Howard Grant has been resigned. Secretary LYLE CRAWFORD & CO CA has been resigned. Director CRAWFORD, Lyle David has been resigned. Director CUNNINGHAM, James Mckay has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GORDON-SMITH, Lesley Margaret
Appointed Date: 10 September 2002
Director
CHALMERS-WATSON, Keith

80 years old
Director
SIMPSON, Nicola
Appointed Date: 01 May 2007
50 years old

Resigned Directors

Secretary
LEEDALE, Howard Grant
Resigned: 24 April 2002
Secretary
LYLE CRAWFORD & CO CA
Resigned: 30 September 1991
Director
CRAWFORD, Lyle David
Resigned: 30 November 1993
79 years old
Director
CUNNINGHAM, James Mckay
Resigned: 31 October 1999
82 years old

Persons With Significant Control

Mr Keith Chalmers-Watson
Notified on: 30 September 2016
80 years old
Nature of control: Has significant influence or control

D.C. WATSON & SONS (FENTON BARNS) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Apr 2016
Registration of charge SC0157270012, created on 31 March 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,056
...
... and 80 more events
18 Mar 1987
Group of companies' accounts made up to 30 April 1986
18 Mar 1987
Return made up to 06/01/87; full list of members
07 Nov 1986
Return made up to 25/09/86; full list of members
22 Nov 1945
Company name changed\certificate issued on 22/11/45
14 Oct 1929
Incorporation

D.C. WATSON & SONS (FENTON BARNS) LIMITED Charges

31 March 2016
Charge code SC01 5727 0012
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Wallace Land Investment and Management Limited
Description: 238 acres and 805 decimal parts or thereby and two) lands…
3 October 2007
Standard security
Delivered: 22 October 2007
Status: Satisfied on 13 February 2015
Persons entitled: Edinmore Trading Limited
Description: 94.8 hectares or thereby at fenton barns, drem, north…
17 October 2000
Standard security
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The farm and lands of fenton barns, drem, east lothian…
12 October 2000
Floating charge
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
4 August 1999
Standard security
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Mm&S (2550) Limited
Description: Area of ground at fenton barns farm, near north berwick…
1 December 1994
Standard security
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 118.20 acres known as airfield…
25 April 1994
Standard security
Delivered: 10 May 1994
Status: Satisfied on 23 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 2 acres or thereby at drem…
19 September 1977
Floating charge
Delivered: 7 October 1977
Status: Satisfied on 23 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 June 1977
Standard security
Delivered: 4 July 1977
Status: Satisfied on 23 July 2001
Persons entitled: Royal Bank of Scotland
Description: Lands and farms of fenton barns and fenton new mains, east…
13 February 1976
G r s (e/lothian) standard security
Delivered: 24 February 1976
Status: Outstanding
Persons entitled: Fairnay Enterprises LTD "Norham", 28 Marmion Rd North Berwick, East Lothian
Description: All and whole that plot of ground extending to 1.03 acres…

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