JOHN WATSON (HOLDINGS) LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 2QQ

Company number SC173652
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address MULVENNY HOUSE MURDOCH DRIVE, CLYDEBANK BUSINESS PARK, CLYDEBANK, SCOTLAND, G81 2QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 205,000 ; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 205,000 . The most likely internet sites of JOHN WATSON (HOLDINGS) LIMITED are www.johnwatsonholdings.co.uk, and www.john-watson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. John Watson Holdings Limited is a Private Limited Company. The company registration number is SC173652. John Watson Holdings Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of John Watson Holdings Limited is Mulvenny House Murdoch Drive Clydebank Business Park Clydebank Scotland G81 2qq. . OWENS, Edward Joseph is a Secretary of the company. BIRKETT, Sharon Eileen is a Director of the company. FETCH, Mary Theresa is a Director of the company. VINECOMBE, Nigel Andrew is a Director of the company. Secretary MCDONNELL, Allan Samuel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WATSON, John Macgill has been resigned. Director WATSON, Kirsty has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWENS, Edward Joseph
Appointed Date: 01 October 2013
Director
BIRKETT, Sharon Eileen
Appointed Date: 01 October 2013
59 years old
Director
FETCH, Mary Theresa
Appointed Date: 01 October 2013
66 years old
Director
VINECOMBE, Nigel Andrew
Appointed Date: 01 October 2013
62 years old

Resigned Directors

Secretary
MCDONNELL, Allan Samuel
Resigned: 01 October 2013
Appointed Date: 03 April 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 April 1997
Appointed Date: 20 March 1997
Director
WATSON, John Macgill
Resigned: 01 October 2013
Appointed Date: 03 April 1997
77 years old
Director
WATSON, Kirsty
Resigned: 09 December 2002
Appointed Date: 03 April 1997
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 April 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mcc Scotland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN WATSON (HOLDINGS) LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 205,000
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 205,000
07 Jan 2016
Full accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 205,000
...
... and 70 more events
09 Jul 1997
New director appointed
09 Jul 1997
Registered office changed on 09/07/97 from: 24 great king street edinburgh EH3 6QN
15 May 1997
Memorandum and Articles of Association
14 May 1997
Company name changed groveradar LIMITED\certificate issued on 15/05/97
20 Mar 1997
Incorporation

JOHN WATSON (HOLDINGS) LIMITED Charges

1 December 2010
Standard security
Delivered: 16 December 2010
Status: Satisfied on 8 October 2013
Persons entitled: Clydesdale Bank PLC
Description: South west side of stafford street glasgow and the south…
1 December 2010
Standard security
Delivered: 16 December 2010
Status: Satisfied on 8 October 2013
Persons entitled: Clydesdale Bank PLC
Description: 35, 37,39, 41, 43 and 45 kyle street glasgow and 47 kyle…
11 November 2010
Floating charge
Delivered: 19 November 2010
Status: Satisfied on 5 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 March 1998
Standard security
Delivered: 3 April 1998
Status: Satisfied on 25 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects registered in the land register under title no.gla…
30 January 1998
Standard security
Delivered: 16 February 1998
Status: Satisfied on 25 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 35/47 kyle street.glasgow.
23 December 1997
Bond & floating charge
Delivered: 30 December 1997
Status: Satisfied on 2 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

JOHN WATSON & PARTNERS LIMITED JOHN WATSON & SONS LLP JOHN WATSON (WALPOLE) LIMITED JOHN WATSON 73 LIMITED JOHN WATSON AND CARTER LIMITED JOHN WATSON ARCHITECTURAL CONSULTANT LIMITED JOHN WATSON CONSULTING LIMITED