Walter D. Watt & Co. Limited

Company Name	Walter D. Watt & Co. Limited
Director	William Alexander Emslie
Company Status	Active
Company Number	SC029578
Category	Private Limited Company
Incorporation Date	29 July 1953(70 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Alexander Emslie
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 1989(35 years, 9 months after company formation)
Appointment Duration	34 years, 5 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Wiilow Cottage Parkland Of Murroes Broughty Ferry Dundee DD5 3PB Scotland

Secretary Name	Mr William Alexander Emslie
Status	Current
Appointed	01 January 2010(56 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Wiilow Cottage Parkland Of Murroes Broughty Ferry Dundee DD5 3PB Scotland

Director Name	David F Anderson
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(35 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 May 1994)
Role	Company Director
Correspondence Address	9 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Director Name	William Emslie
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(35 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 July 2005)
Role	Garage Manager
Correspondence Address	2 Guthrie Terrace Broughty Ferry Dundee Angus DD5 2QX Scotland

Director Name	James Paton McPherson
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(35 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Mylnefield House Invergowrie Dundee Angus DD2 5EH Scotland

Director Name	William David Stewart Smith
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(35 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Collingwood Place Broughty Ferry Dundee Angus DD5 2UG Scotland

Secretary Name	William David Stewart Smith
Nationality	British
Status	Resigned
Appointed	20 April 1989(35 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 May 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Collingwood Place Broughty Ferry Dundee Angus DD5 2UG Scotland

Secretary Name	Mr William Alexander Emslie
Nationality	British
Status	Resigned
Appointed	06 May 1994(40 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 July 2005)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Willow Cottage Parkland Of Murroes, Kellas Dundee Tayside DD5 3PB Scotland

Secretary Name	Elizabeth Emslie
Nationality	British
Status	Resigned
Appointed	11 July 2005(51 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Lochleven Care Home Lawers Drive Broughty Ferry Dundee Angus DD5 3UP Scotland

Contact

Website	westendsuzuki.co.uk
Email address	[email protected]
Telephone	01382 477252
Telephone region	Dundee

Location

Registered Address	Wiilow Cottage Parkland Of Murroes Broughty Ferry Dundee DD5 3PB Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw

Shareholders

15.4k at £1	W.a. Emslie 88.47% Ordinary
2k at £1	W.a. Emslie 11.53% Preference

Financials

Year	2014
Net Worth	£800,656
Cash	£32,559
Current Liabilities	£16,983

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (5 months, 2 weeks ago)
Next Return Due	3 May 2024 (7 months from now)

Charges

15 October 2010	Delivered on: 28 October 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 110-118 brown street broughty ferry dundee. Outstanding
22 September 2010	Delivered on: 6 October 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 February 1970	Delivered on: 20 February 1970 Persons entitled: North West Securities (Finance) LTD Classification: Disposition & minute of agreement Secured details: Â£3,500 & all further sums to become due. Particulars: Garage & store 51/55 brown st., Broughty ferry, dundee office premises, 125 king st., Broughty ferry shed & all other buildings erected on ground to north of subjects (2) see also col (3) of doc. 49. Outstanding
16 February 1970	Delivered on: 20 February 1970 Persons entitled: North West Securities (Finance) LTD Classification: Bond of cash credit & disposition in security Secured details: Â£1,500. Particulars: Garage & store 51/55 brown st, broughty ferry, dundee office premises, 125 king st., Broughty ferry shed & all other buildings erected on ground to north of subjects (2) see also col (3) of doc. 49. Outstanding

Filing History

26 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 May 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 17,350 (4 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 17,350 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 17,350 (4 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 17,350 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 17,350 (4 pages)
6 May 2014	Registered office address changed from 131 Brook Street Broughty Ferry Dundee DD5 1DJ on 6 May 2014 (1 page)
6 May 2014	Director's details changed for William Alexander Emslie on 6 April 2014 (2 pages)
6 May 2014	Director's details changed for William Alexander Emslie on 6 April 2014 (2 pages)
6 May 2014	Secretary's details changed for Mr William Alexander Emslie on 6 April 2014 (1 page)
6 May 2014	Registered office address changed from 131 Brook Street Broughty Ferry Dundee DD5 1DJ on 6 May 2014 (1 page)
6 May 2014	Secretary's details changed for Mr William Alexander Emslie on 6 April 2014 (1 page)
6 May 2014	Director's details changed for William Alexander Emslie on 6 April 2014 (2 pages)
6 May 2014	Secretary's details changed for Mr William Alexander Emslie on 6 April 2014 (1 page)
6 May 2014	Registered office address changed from 131 Brook Street Broughty Ferry Dundee DD5 1DJ on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 17,350 (4 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 May 2010	Director's details changed for William Alexander Emslie on 1 January 2010 (2 pages)
10 May 2010	Termination of appointment of Elizabeth Emslie as a secretary (1 page)
10 May 2010	Director's details changed for William Alexander Emslie on 1 January 2010 (2 pages)
10 May 2010	Appointment of Mr William Alexander Emslie as a secretary (1 page)
10 May 2010	Termination of appointment of Elizabeth Emslie as a secretary (1 page)
10 May 2010	Director's details changed for William Alexander Emslie on 1 January 2010 (2 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Appointment of Mr William Alexander Emslie as a secretary (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
28 April 2008	Secretary's change of particulars / elizabeth emslie / 01/03/2008 (1 page)
28 April 2008	Secretary's change of particulars / elizabeth emslie / 01/03/2008 (1 page)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2007	Return made up to 19/04/07; full list of members (6 pages)
14 May 2007	Return made up to 19/04/07; full list of members (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 June 2006	Return made up to 19/04/06; full list of members (6 pages)
2 June 2006	Return made up to 19/04/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (11 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (11 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 19/04/05; full list of members (7 pages)
10 May 2005	Return made up to 19/04/05; full list of members (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 May 2004	Return made up to 19/04/04; full list of members (7 pages)
19 May 2004	Return made up to 19/04/04; full list of members (7 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 19/04/03; full list of members (7 pages)
11 June 2003	Return made up to 19/04/03; full list of members (7 pages)
14 May 2002	Return made up to 19/04/02; full list of members (6 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 May 2002	Return made up to 19/04/02; full list of members (6 pages)
11 May 2001	Return made up to 19/04/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2001	Return made up to 19/04/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 April 2000	Return made up to 19/04/00; full list of members (6 pages)
25 April 2000	Return made up to 19/04/00; full list of members (6 pages)
10 May 1999	Return made up to 19/04/99; no change of members (4 pages)
10 May 1999	Return made up to 19/04/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 May 1998	Return made up to 19/04/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1998	Return made up to 19/04/98; full list of members (6 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1996	Return made up to 19/04/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1996	Return made up to 19/04/96; no change of members (4 pages)

Walter D. Watt & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland