| Company Name | Andrew Watt (Motor Spares) Limited |
|---|---|
| Director | Andrew John Bell |
| Company Status | Active |
| Company Number | SC032713 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1957(65 years, 10 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 Andrew John Bell |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1990(32 years, 4 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Broad Street Glasgow G40 2QW Scotland |
| Director Name | Agnes Wylie Bell |
|---|---|
| Date of Birth | January 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1990(32 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 21 February 2012) |
| Role | Married Woman |
| Country of Residence | Scotland |
| Correspondence Address | 11 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland |
| Director Name | John Hoggarth Murray Bell |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1990(32 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 25 September 1999) |
| Role | Motor Spares Dealer |
| Correspondence Address | 11 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland |
| Director Name | Naomi Annie Macleod Bichler-Bell |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1990(32 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 30 November 2004) |
| Role | Bilingual Secretary |
| Correspondence Address | 35 Harlander Strasse St Poelton Foreign |
| Secretary Name | Agnes Wylie Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1990(32 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 21 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Victoria Avenue Carluke Lanarkshire ML8 5AG Scotland |
Contact
| Website | www.awatt.com/ |
|---|---|
| Telephone | 0141 5643107 |
| Telephone region | Glasgow |
Location
| Registered Address | 41 Broad Street Glasgow G40 2QW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1.6k at £1 | Andrew John Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £702,675 |
| Cash | £28,904 |
| Current Liabilities | £953,024 |
Accounts
| Latest Accounts | 30 November 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 March 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 March 2024 (5 months, 2 weeks from now) |
Charges
| 4 March 1997 | Delivered on: 12 March 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
|---|
Filing History
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
|---|---|
| 19 January 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 17 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 18 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 29 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 3 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 27 January 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 6 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 4 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 22 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 29 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 9 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Termination of appointment of Agnes Bell as a director (1 page) |
| 22 February 2012 | Termination of appointment of Agnes Bell as a secretary (1 page) |
| 22 February 2012 | Termination of appointment of Agnes Bell as a director (1 page) |
| 22 February 2012 | Termination of appointment of Agnes Bell as a secretary (1 page) |
| 22 February 2012 | Director's details changed for Andrew John Bell on 21 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Andrew John Bell on 21 February 2012 (2 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 23 November 2011 | Registered office address changed from 82 Orr St Bridgeton Glasgow G40 2QH on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 82 Orr St Bridgeton Glasgow G40 2QH on 23 November 2011 (1 page) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Andrew John Bell on 5 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Andrew John Bell on 5 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Agnes Wylie Bell on 5 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Andrew John Bell on 5 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Agnes Wylie Bell on 5 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Agnes Wylie Bell on 5 March 2010 (2 pages) |
| 9 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 82 orr st glasgow G40 2QH (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 82 orr st glasgow G40 2QH (1 page) |
| 10 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 23 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 28 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 18 January 2005 | Resolutions
|
| 18 January 2005 | Resolutions
|
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 3 December 2004 | £ ic 2000/1600 29/11/04 £ sr [email protected]=400 (1 page) |
| 3 December 2004 | £ ic 2000/1600 29/11/04 £ sr [email protected]=400 (1 page) |
| 8 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 9 March 2003 | Return made up to 05/03/03; full list of members
|
| 9 March 2003 | Return made up to 05/03/03; full list of members
|
| 2 March 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 20 June 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 20 June 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 20 February 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 22 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
| 22 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 20 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 16 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 12 May 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 12 March 1997 | Partic of mort/charge * (5 pages) |
| 12 March 1997 | Partic of mort/charge * (5 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 26 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 11 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 25 April 1995 | Return made up to 05/03/95; no change of members
|
| 25 April 1995 | Return made up to 05/03/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 5 October 1983 | Accounts made up to 30 November 1982 (8 pages) |
| 5 October 1983 | Accounts made up to 30 November 1982 (8 pages) |