Watt Brothers (Glasgow And Edinburgh) Limited

Company Name	Watt Brothers (Glasgow And Edinburgh) Limited
Company Status	Dissolved
Company Number	SC009379
Category	Private Limited Company
Incorporation Date	30 April 1915(109 years ago)
Dissolution Date	14 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Mr William Watt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1989(74 years, 6 months after company formation)
Appointment Duration	33 years, 3 months (closed 14 January 2023)
Role	Director-Buyer
Country of Residence	United Kingdom
Correspondence Address	10 Lynton Avenue Giffnock Glasgow G46 7JP Scotland

Secretary Name	Sandra Watt
Nationality	British
Status	Closed
Appointed	28 November 2006(91 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 14 January 2023)
Role	Company Director
Correspondence Address	10 Lynton Avenue Giffnock Lanarkshire G46 7JP Scotland

Director Name	Allan Robert Watt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(74 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1994)
Role	Draper
Correspondence Address	Sherry Tree Lodge Nue 4a The Grove Whitecraigs Glasgow

Director Name	Marina Watt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(74 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 November 2002)
Role	Director-Part Time
Correspondence Address	Cherry Tree Lodge 4a The Grove Whitecraigs

Secretary Name	Agnes Dickson
Nationality	British
Status	Resigned
Appointed	10 October 1989(74 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 1992)
Role	Company Director
Correspondence Address	309 Kings Park Avenue Rutherglen Glasgow Lanarkshire G73 2AQ Scotland

Secretary Name	Matthew Young
Nationality	British
Status	Resigned
Appointed	20 July 1992(77 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	15 Bridgeway Road Kirkintilloch Glasgow Lanarkshire G66 3HX Scotland

Director Name	Mr Allan Robert Watt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(78 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 December 2006)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Golf View Strathaven Lanarkshire ML10 6AZ Scotland

Director Name	Miss Carolyn Jane Clark Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(81 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Newstead Castlehill Road Kilmacolm PA13 4EL Scotland

Secretary Name	Mr Allan Robert Watt
Nationality	British
Status	Resigned
Appointed	31 January 2002(86 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf View Strathaven Lanarkshire ML10 6AZ Scotland

Contact

Website	wattbros.co.uk

Location

Registered Address	C/O Interpath 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3.8k at £1	William Watt 100.00% Ordinary

Financials

Year	2014
Turnover	£19,445,284
Net Worth	£5,050,297
Cash	£2,069,426
Current Liabilities	£2,216,465

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	27 January

Charges

11 October 2018	Delivered 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 2002	Delivered 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 1980	Delivered 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

14 January 2023	Final Gazette dissolved following liquidation (1 page)
14 October 2022	Move from Administration to Dissolution (26 pages)
27 May 2022	Administrator's progress report (24 pages)
8 February 2022	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 8 February 2022 (2 pages)
2 November 2021	Administrator's progress report (24 pages)
11 October 2021	Notice of extension of period of Administration (3 pages)
4 May 2021	Administrator's progress report (23 pages)
30 November 2020	Administrator's progress report (24 pages)
22 June 2020	Notice of extension of period of Administration (3 pages)
4 June 2020	Administrator's progress report (32 pages)
10 February 2020	ApprovalÂ ofÂ administratorâ€™sÂ proposals (55 pages)
10 February 2020	Statement of affairs AM02SOASCOT (23 pages)
10 February 2020	Notice of Administrator's proposal (55 pages)
24 October 2019	Registered office address changed from Units J & K Helen Street Govan Glasgow G51 3HD Scotland to 319 st. Vincent Street Glasgow G2 5AS on 24 October 2019 (2 pages)
22 October 2019	Appointment of an administrator (5 pages)
5 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
25 January 2019	Previous accounting period shortened from 28 January 2018 to 27 January 2018 (1 page)
29 October 2018	Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page)
18 October 2018	Registration of charge SC0093790003, created on 11 October 2018 (7 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 January 2017 (27 pages)
29 January 2018	Current accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
31 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
31 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
18 October 2016	Registered 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)
18 October 2016	Registered 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 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 January 2016 (26 pages)
19 May 2016	Full accounts made up to 31 January 2016 (26 pages)
13 August 2015	Annual 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)
13 August 2015	Annual 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 2015	Full accounts made up to 31 January 2015 (21 pages)
28 May 2015	Full accounts made up to 31 January 2015 (21 pages)
6 August 2014	Full accounts made up to 31 January 2014 (21 pages)
6 August 2014	Full accounts made up to 31 January 2014 (21 pages)
30 July 2014	Annual 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)
30 July 2014	Annual 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 2013	Annual 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)
31 July 2013	Annual 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 2013	Full accounts made up to 31 January 2013 (20 pages)
17 June 2013	Full accounts made up to 31 January 2013 (20 pages)
25 January 2013	Auditor's resignation (1 page)
25 January 2013	Auditor's resignation (1 page)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 31 January 2012 (20 pages)
25 June 2012	Full accounts made up to 31 January 2012 (20 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
20 June 2011	Full accounts made up to 31 January 2011 (20 pages)
20 June 2011	Full accounts made up to 31 January 2011 (20 pages)
6 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for William Watt on 27 July 2010 (2 pages)
6 August 2010	Director's details changed for William Watt on 27 July 2010 (2 pages)
15 April 2010	Full accounts made up to 31 January 2010 (19 pages)
15 April 2010	Full accounts made up to 31 January 2010 (19 pages)
19 August 2009	Return made up to 27/07/09; full list of members (3 pages)
19 August 2009	Return made up to 27/07/09; full list of members (3 pages)
14 April 2009	Full accounts made up to 31 January 2009 (19 pages)
14 April 2009	Full accounts made up to 31 January 2009 (19 pages)
14 August 2008	Return made up to 27/07/08; full list of members (3 pages)
14 August 2008	Return made up to 27/07/08; full list of members (3 pages)
7 April 2008	Full accounts made up to 31 January 2008 (19 pages)
7 April 2008	Full accounts made up to 31 January 2008 (19 pages)
5 April 2008	Gbp ic 4965/3835\20/03/08\gbp sr 1130@1=1130\ (2 pages)
5 April 2008	Gbp ic 4965/3835\20/03/08\gbp sr 1130@1=1130\ (2 pages)
5 April 2008	Resolutions 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)
5 April 2008	Resolutions 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 2008	Capitals not rolled up (1 page)
17 March 2008	Capitals not rolled up (1 page)
18 October 2007	Full accounts made up to 31 January 2007 (20 pages)
18 October 2007	Full accounts made up to 31 January 2007 (20 pages)
13 August 2007	Return made up to 27/07/07; no change of members (6 pages)
13 August 2007	Return made up to 27/07/07; no change of members (6 pages)
15 December 2006	Dec mort/charge * (2 pages)
15 December 2006	Dec mort/charge * (2 pages)
12 December 2006	Resolutions RES13 ‐ 1642 agreement auth 05/12/06 (1 page)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2006	Resolutions RES13 ‐ 1642 agreement auth 05/12/06 (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	New secretary appointed (1 page)
8 September 2006	Full accounts made up to 31 January 2006 (18 pages)
8 September 2006	Full accounts made up to 31 January 2006 (18 pages)
4 August 2006	Return made up to 27/07/06; full list of members (7 pages)
4 August 2006	Return made up to 27/07/06; full list of members (7 pages)
2 September 2005	Full accounts made up to 31 January 2005 (19 pages)
2 September 2005	Full accounts made up to 31 January 2005 (19 pages)
17 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Full accounts made up to 31 January 2004 (18 pages)
6 September 2004	Full accounts made up to 31 January 2004 (18 pages)
3 August 2004	Return made up to 27/07/04; full list of members (7 pages)
3 August 2004	Return made up to 27/07/04; full list of members (7 pages)
29 August 2003	Return made up to 27/07/03; full list of members (8 pages)
29 August 2003	Return made up to 27/07/03; full list of members (8 pages)
21 July 2003	Full accounts made up to 31 January 2003 (19 pages)
21 July 2003	Full accounts made up to 31 January 2003 (19 pages)
18 November 2002	Â£ ic 10625/6669 11/11/02 Â£ sr 3956@1=3956 (1 page)
18 November 2002	Â£ ic 10625/6669 11/11/02 Â£ sr 3956@1=3956 (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2002	Partic of mort/charge * (6 pages)
5 November 2002	Partic of mort/charge * (6 pages)
30 July 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Full accounts made up to 31 January 2002 (17 pages)
4 July 2002	Full accounts made up to 31 January 2002 (17 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
14 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	Full accounts made up to 31 January 2001 (16 pages)
11 April 2001	Full accounts made up to 31 January 2001 (16 pages)
21 August 2000	Return made up to 10/08/00; full list of members (9 pages)
21 August 2000	Return made up to 10/08/00; full list of members (9 pages)
7 July 2000	Full accounts made up to 31 January 2000 (17 pages)
7 July 2000	Full accounts made up to 31 January 2000 (17 pages)
31 August 1999	Full accounts made up to 31 January 1999 (19 pages)
31 August 1999	Full accounts made up to 31 January 1999 (19 pages)
16 August 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1998	Full accounts made up to 31 January 1998 (17 pages)
21 October 1998	Full accounts made up to 31 January 1998 (17 pages)
12 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 August 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
18 August 1997	Return made up to 10/08/97; no change of members (4 pages)
18 August 1997	Return made up to 10/08/97; no change of members (4 pages)
18 June 1997	Full accounts made up to 31 January 1997 (17 pages)
18 June 1997	Full accounts made up to 31 January 1997 (17 pages)
2 April 1997	Director's particulars changed (1 page)
2 April 1997	Director's particulars changed (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
15 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 August 1996	Full group accounts made up to 31 January 1996 (19 pages)
15 August 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 August 1996	Full group accounts made up to 31 January 1996 (19 pages)
11 January 1996	Â£ ic 13800/10625 22/12/95 Â£ sr 3175@1=3175 (1 page)
11 January 1996	Â£ ic 13800/10625 22/12/95 Â£ sr 3175@1=3175 (1 page)
23 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
22 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1980	Particulars of mortgage/charge (3 pages)
27 February 1980	Particulars of mortgage/charge (3 pages)
30 April 1915	Incorporation (28 pages)
30 April 1915	Incorporation (28 pages)

Watt Brothers (Glasgow And Edinburgh) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland