Company NameWatt Brothers (Glasgow And Edinburgh) Limited
DirectorWilliam Watt
Company StatusIn Administration
Company NumberSC009379
CategoryPrivate Limited Company
Incorporation Date30 April 1915(105 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr William Watt
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1989(74 years, 6 months after company formation)
Appointment Duration31 years
RoleDirector-Buyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Lynton Avenue
Giffnock
Glasgow
G46 7JP
Scotland
Secretary NameSandra Watt
NationalityBritish
StatusCurrent
Appointed28 November 2006(91 years, 7 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Correspondence Address10 Lynton Avenue
Giffnock
Lanarkshire
G46 7JP
Scotland
Director NameAllan Robert Watt
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(74 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 February 1994)
RoleDraper
Correspondence AddressSherry Tree Lodge Nue
4a The Grove Whitecraigs
Glasgow
Director NameMarina Watt
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(74 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 11 November 2002)
RoleDirector-Part Time
Correspondence AddressCherry Tree Lodge 4a The Grove
Whitecraigs
Secretary NameAgnes Dickson
NationalityBritish
StatusResigned
Appointed10 October 1989(74 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 July 1992)
RoleCompany Director
Correspondence Address309 Kings Park Avenue
Rutherglen
Glasgow
Lanarkshire
G73 2AQ
Scotland
Secretary NameMatthew Young
NationalityBritish
StatusResigned
Appointed20 July 1992(77 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address15 Bridgeway Road
Kirkintilloch
Glasgow
Lanarkshire
G66 3HX
Scotland
Director NameMr Allan Robert Watt
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1994(78 years, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 05 December 2006)
RoleOperations Director
Country of ResidenceScotland
Correspondence Address1 Golf View
Strathaven
Lanarkshire
ML10 6AZ
Scotland
Director NameMiss Carolyn Jane Clark Jones
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1996(81 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 November 2002)
RoleCompany Director
Correspondence AddressNewstead
Castlehill Road
Kilmacolm
PA13 4EL
Scotland
Secretary NameMr Allan Robert Watt
NationalityBritish
StatusResigned
Appointed31 January 2002(86 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 November 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Golf View
Strathaven
Lanarkshire
ML10 6AZ
Scotland

Contact

Websitewattbros.co.uk

Location

Registered Address319 St. Vincent Street
Glasgow
G2 5AS
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

3.8k at £1William Watt
100.00%
Ordinary

Financials

Year2014
Turnover£19,445,284
Net Worth£5,050,297
Cash£2,069,426
Current Liabilities£2,216,465

Accounts

Latest Accounts31 January 2017 (3 years, 8 months ago)
Next Accounts Due25 April 2019 (overdue)
Accounts CategoryFull
Accounts Year End27 January

Returns

Latest Return27 July 2019 (1 year, 2 months ago)
Next Return Due7 September 2020 (overdue)

Charges

11 October 2018Delivered on: 18 October 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole those subjects known as 119 sauchiehall street, 88/88A bath street and 227/233 hope street and 55 sauchiehall lane, glasgow, as more particularly described in the charge.
Outstanding
28 October 2002Delivered on: 5 November 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
14 February 1980Delivered on: 27 February 1980
Satisfied on: 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Shop at 198 hope street, glasgow and upper floor premises entering by 202 hope street, glasgow.
Fully Satisfied

Filing History

31 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
2 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
18 October 2016Registered office address changed from 119 Sauchiehall Street Glasgow G2 3EL to Units J & K Helen Street Govan Glasgow G51 3HD on 18 October 2016 (1 page)
8 September 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
19 May 2016Full accounts made up to 31 January 2016 (26 pages)
13 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,835
(4 pages)
28 May 2015Full accounts made up to 31 January 2015 (21 pages)
6 August 2014Full accounts made up to 31 January 2014 (21 pages)
30 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3,835
(4 pages)
31 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
17 June 2013Full accounts made up to 31 January 2013 (20 pages)
25 January 2013Auditor's resignation (1 page)
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
25 June 2012Full accounts made up to 31 January 2012 (20 pages)
10 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
20 June 2011Full accounts made up to 31 January 2011 (20 pages)
6 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
6 August 2010Director's details changed for William Watt on 27 July 2010 (2 pages)
15 April 2010Full accounts made up to 31 January 2010 (19 pages)
19 August 2009Return made up to 27/07/09; full list of members (3 pages)
14 April 2009Full accounts made up to 31 January 2009 (19 pages)
14 August 2008Return made up to 27/07/08; full list of members (3 pages)
7 April 2008Full accounts made up to 31 January 2008 (19 pages)
5 April 2008Gbp ic 4965/3835\20/03/08\gbp sr [email protected]=1130\ (2 pages)
5 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
17 March 2008Capitals not rolled up (1 page)
18 October 2007Full accounts made up to 31 January 2007 (20 pages)
13 August 2007Return made up to 27/07/07; no change of members (6 pages)
15 December 2006Dec mort/charge * (2 pages)
12 December 2006Resolutions
  • RES13 ‐ 1642 agreement auth 05/12/06
(1 page)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 December 2006Director resigned (1 page)
1 December 2006New secretary appointed (1 page)
1 December 2006Secretary resigned (1 page)
8 September 2006Full accounts made up to 31 January 2006 (18 pages)
4 August 2006Return made up to 27/07/06; full list of members (7 pages)
2 September 2005Full accounts made up to 31 January 2005 (19 pages)
17 August 2005Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2004Full accounts made up to 31 January 2004 (18 pages)
3 August 2004Return made up to 27/07/04; full list of members (7 pages)
29 August 2003Return made up to 27/07/03; full list of members (8 pages)
21 July 2003Full accounts made up to 31 January 2003 (19 pages)
18 November 2002£ ic 10625/6669 11/11/02 £ sr [email protected]=3956 (1 page)
13 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 November 2002Director resigned (1 page)
13 November 2002Director resigned (1 page)
5 November 2002Partic of mort/charge * (6 pages)
30 July 2002Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 July 2002Full accounts made up to 31 January 2002 (17 pages)
5 February 2002New secretary appointed (2 pages)
5 February 2002Secretary resigned (1 page)
30 January 2002Secretary resigned (1 page)
14 August 2001Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 April 2001Full accounts made up to 31 January 2001 (16 pages)
21 August 2000Return made up to 10/08/00; full list of members (9 pages)
7 July 2000Full accounts made up to 31 January 2000 (17 pages)
31 August 1999Full accounts made up to 31 January 1999 (19 pages)
16 August 1999Return made up to 10/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 October 1998Full accounts made up to 31 January 1998 (17 pages)
12 August 1998Return made up to 10/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 October 1997Director's particulars changed (1 page)
18 August 1997Return made up to 10/08/97; no change of members (4 pages)
18 June 1997Full accounts made up to 31 January 1997 (17 pages)
2 April 1997Director's particulars changed (1 page)
7 October 1996New director appointed (2 pages)
15 August 1996Full group accounts made up to 31 January 1996 (19 pages)
15 August 1996Return made up to 10/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 January 1996£ ic 13800/10625 22/12/95 £ sr [email protected]=3175 (1 page)
23 August 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 February 1980Particulars of mortgage/charge (3 pages)
30 April 1915Incorporation (28 pages)