T.B. Watson Limited

Company Name	T.B. Watson Limited
Company Status	Active
Company Number	SC013260
Category	Private Limited Company
Incorporation Date	18 July 1924(98 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Iain Marr
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 1989(64 years, 11 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	226 King Street Castle Douglas Dumfriesshire DG7 1DS Scotland

Director Name	Mr Brian Gibson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 May 1992(67 years, 10 months after company formation)
Appointment Duration	30 years, 10 months
Role	Retailoperations
Country of Residence	Scotland
Correspondence Address	226 King Street Castle Douglas Dumfriesshire DG7 1DS Scotland

Director Name	Mrs Karen Gibson
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(74 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	226 King Street Castle Douglas Dumfriesshire DG7 1DS Scotland

Secretary Name	Mrs Karen Gibson
Nationality	British
Status	Current
Appointed	04 February 1999(74 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	226 King Street Castle Douglas DG7 1DS Scotland

Director Name	Eileen Marr
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(64 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	12 Nutberry Place Dumfries Dumfriesshire DG2 7HZ Scotland

Director Name	Thomas Hunter Marr
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(64 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	12 Nutberry Place Dumfries Dumfriesshire DG2 7HZ Scotland

Secretary Name	Thomas Hunter Marr
Nationality	British
Status	Resigned
Appointed	14 June 1989(64 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	12 Nutberry Place Dumfries Dumfriesshire DG2 7HZ Scotland

Contact

Website	www.drambusters.com/
Telephone	01387 256601
Telephone region	Dumfries

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£324,051
Cash	£3,678
Current Liabilities	£155,799

Accounts

Latest Accounts	28 February 2022 (1 year ago)
Next Accounts Due	30 November 2023 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 April 2022 (11 months, 2 weeks ago)
Next Return Due	25 April 2023 (1 month from now)

Charges

5 October 1992	Delivered on: 12 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse at newton road lochside dumfries. Outstanding
11 January 1962	Delivered on: 18 January 1962 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition and relative explanatory letter Secured details: All sums due or to become due by the company to the bank. Particulars: 11, 13 & 15 english street, dumfries. Outstanding

Filing History

19 October 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
6 September 2021	Registered office address changed from 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
15 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 28 February 2020 (12 pages)
28 April 2020	Change of details for Mr Iain Marr as a person with significant control on 28 April 2020 (2 pages)
28 April 2020	Change of details for Mrs Karen Gibson as a person with significant control on 28 April 2020 (2 pages)
28 April 2020	Change of details for Mr Brian Gibson as a person with significant control on 28 April 2020 (2 pages)
28 April 2020	Director's details changed for Mr Iain Marr on 28 April 2020 (2 pages)
28 April 2020	Director's details changed for Mrs Karen Gibson on 28 April 2020 (2 pages)
28 April 2020	Director's details changed for Mr Brian Gibson on 28 April 2020 (2 pages)
28 April 2020	Secretary's details changed for Mrs Karen Gibson on 28 April 2020 (1 page)
21 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
29 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 May 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 September 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
4 July 2016	Resolutions RES13 ‐ Interim dividend may be declared 03/05/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2016	Resolutions RES13 ‐ Interim dividend may be declared 03/05/2016 RES12 ‐ Resolution of varying share rights or name (1 page)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (6 pages)
16 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (6 pages)
23 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (6 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (6 pages)
25 April 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 April 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 July 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Brian Gibson on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Iain Marr on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Karen Gibson on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Brian Gibson on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Iain Marr on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Karen Gibson on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Brian Gibson on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Iain Marr on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Karen Gibson on 1 April 2010 (2 pages)
16 December 2009	Registered office address changed from 123 Irish Street Dumfries DG1 2PE on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 123 Irish Street Dumfries DG1 2PE on 16 December 2009 (1 page)
1 October 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
1 October 2009	Total exemption full accounts made up to 28 February 2009 (13 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
17 October 2008	Return made up to 11/04/08; full list of members (4 pages)
17 October 2008	Return made up to 11/04/08; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
7 October 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
3 September 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
3 September 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
2 May 2007	Return made up to 11/04/07; full list of members (3 pages)
2 May 2007	Return made up to 11/04/07; full list of members (3 pages)
14 December 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
14 December 2006	Total exemption full accounts made up to 28 February 2006 (13 pages)
19 May 2006	Return made up to 11/04/06; full list of members (3 pages)
19 May 2006	Return made up to 11/04/06; full list of members (3 pages)
16 September 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
16 September 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
3 May 2005	Return made up to 11/04/05; full list of members (3 pages)
3 May 2005	Return made up to 11/04/05; full list of members (3 pages)
13 July 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
13 July 2004	Total exemption full accounts made up to 29 February 2004 (13 pages)
23 April 2004	Return made up to 11/04/04; full list of members (7 pages)
23 April 2004	Return made up to 11/04/04; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
1 July 2003	Total exemption full accounts made up to 28 February 2003 (14 pages)
9 May 2003	Return made up to 11/04/03; full list of members (7 pages)
9 May 2003	Return made up to 11/04/03; full list of members (7 pages)
4 July 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
4 July 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
23 April 2002	Return made up to 11/04/02; full list of members (7 pages)
23 April 2002	Return made up to 11/04/02; full list of members (7 pages)
6 July 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
6 July 2001	Total exemption full accounts made up to 28 February 2001 (13 pages)
26 April 2001	Return made up to 11/04/01; full list of members (7 pages)
26 April 2001	Return made up to 11/04/01; full list of members (7 pages)
23 June 2000	Full accounts made up to 29 February 2000 (13 pages)
23 June 2000	Full accounts made up to 29 February 2000 (13 pages)
26 April 2000	Return made up to 11/04/00; full list of members (7 pages)
26 April 2000	Return made up to 11/04/00; full list of members (7 pages)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
5 July 1999	Full accounts made up to 28 February 1999 (15 pages)
5 July 1999	Full accounts made up to 28 February 1999 (15 pages)
21 April 1999	Return made up to 11/04/99; full list of members (6 pages)
21 April 1999	Return made up to 11/04/99; full list of members (6 pages)
23 February 1999	£ ic 2200/1000 04/02/99 £ sr [email protected]=1200 (1 page)
23 February 1999	£ ic 2200/1000 04/02/99 £ sr [email protected]=1200 (1 page)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Director resigned (1 page)
11 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1998	Full accounts made up to 28 February 1998 (15 pages)
1 May 1998	Full accounts made up to 28 February 1998 (15 pages)
22 April 1998	Return made up to 11/04/98; no change of members (4 pages)
22 April 1998	Return made up to 11/04/98; no change of members (4 pages)
28 May 1997	Full accounts made up to 28 February 1997 (14 pages)
28 May 1997	Full accounts made up to 28 February 1997 (14 pages)
22 April 1997	Return made up to 11/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 April 1997	Return made up to 11/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 May 1996	Accounts for a small company made up to 29 February 1996 (14 pages)
29 May 1996	Accounts for a small company made up to 29 February 1996 (14 pages)
18 April 1996	Return made up to 11/04/96; full list of members (6 pages)
18 April 1996	Return made up to 11/04/96; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 28 February 1995 (14 pages)
16 May 1995	Accounts for a small company made up to 28 February 1995 (14 pages)
20 April 1995	Return made up to 11/04/95; no change of members (4 pages)
20 April 1995	Return made up to 11/04/95; no change of members (4 pages)

T.B. Watson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland