| Company Name | George Wilson Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC033333 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1958(64 years, 7 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 George Sinclair Watt |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1989(30 years, 6 months after company formation) |
| Appointment Duration | 34 years |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 10 Eaglesham Road Newton Mearns Glasgow Lanarkshire G77 5BG Scotland |
| Secretary Name | Robert Stewart Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(41 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 69 Monraith Road Newlands Glasgow G43 2PR Scotland |
| Director Name | Mr Neil Francis Watt |
|---|---|
| Date of Birth | July 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(63 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
| Director Name | Mr Robert Stewart Watt |
|---|---|
| Date of Birth | October 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(63 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
| Secretary Name | Mr George Sinclair Watt |
|---|---|
| Status | Current |
| Appointed | 12 May 2022(63 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
| Director Name | Christine Watt |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1989(30 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 10 February 2000) |
| Role | Clerkess |
| Correspondence Address | 10 Eaglesham Road Newton Mearns Glasgow G77 6BG Scotland |
| Director Name | Elizabeth Watt |
|---|---|
| Date of Birth | December 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1989(30 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 14 June 2000) |
| Role | Housewife |
| Correspondence Address | 69 Monreith Road Newlands Glasgow Lanarkshire G43 2PE Scotland |
| Secretary Name | Christine Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1989(30 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 10 February 2000) |
| Role | Company Director |
| Correspondence Address | 10 Eaglesham Road Newton Mearns Glasgow G77 6BG Scotland |
Location
| Registered Address | 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 68 at £1 | George Sinclair Watt 68.00% Ordinary |
|---|---|
| 16 at £1 | Neil Francis Watt 16.00% Ordinary |
| 16 at £1 | Robert Stewart Watt 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £593,493 |
| Cash | £942 |
| Current Liabilities | £10,584 |
Accounts
| Latest Accounts | 28 May 2022 (10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 May |
Returns
| Latest Return | 28 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 11 April 2023 (1 week, 5 days from now) |
Charges
| 25 July 1995 | Delivered on: 11 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement floors at 40 carlton place,glasgow. Outstanding |
|---|---|
| 11 July 1995 | Delivered on: 21 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 carlton place,glasgow. Outstanding |
| 26 April 1995 | Delivered on: 10 May 1995 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 |
| 11 July 1995 | Delivered on: 21 July 1995 Satisfied on: 9 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 carlton place,glasgow. Fully Satisfied |
Filing History
| 27 May 2021 | Total exemption full accounts made up to 28 May 2020 (7 pages) |
|---|---|
| 8 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 15 May 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 28 May 2019 (7 pages) |
| 14 May 2019 | Amended total exemption full accounts made up to 28 May 2018 (6 pages) |
| 5 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 28 May 2018 (7 pages) |
| 18 April 2018 | Amended total exemption full accounts made up to 28 May 2017 (6 pages) |
| 6 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 28 May 2017 (7 pages) |
| 12 May 2017 | Amended total exemption small company accounts made up to 28 May 2016 (6 pages) |
| 12 May 2017 | Amended total exemption small company accounts made up to 28 May 2016 (6 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 28 May 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 28 May 2016 (7 pages) |
| 13 June 2016 | Amended total exemption small company accounts made up to 28 May 2015 (5 pages) |
| 13 June 2016 | Amended total exemption small company accounts made up to 28 May 2015 (5 pages) |
| 1 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 22 February 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
| 12 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 22 April 2015 | Amended total exemption small company accounts made up to 28 May 2014 (5 pages) |
| 22 April 2015 | Amended total exemption small company accounts made up to 28 May 2014 (5 pages) |
| 31 March 2015 | Registered office address changed from 195 Main St Bellshill ML4 1AH to 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 195 Main St Bellshill ML4 1AH to 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP on 31 March 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 28 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 28 May 2014 (4 pages) |
| 10 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 27 February 2014 | Total exemption small company accounts made up to 28 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 28 May 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 28 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 28 May 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 28 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 28 May 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 May 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for George Sinclair Watt on 25 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for George Sinclair Watt on 25 March 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 28 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 28 May 2009 (6 pages) |
| 7 July 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 28 May 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 28 May 2008 (6 pages) |
| 11 December 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 28 May 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 28 May 2007 (6 pages) |
| 5 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 28 May 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 28 May 2006 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 28 May 2005 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 28 May 2005 (6 pages) |
| 29 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 29 March 2006 | Secretary's particulars changed (1 page) |
| 29 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 29 March 2006 | Secretary's particulars changed (1 page) |
| 5 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 28 May 2004 (6 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 28 May 2004 (6 pages) |
| 8 April 2004 | Return made up to 28/03/04; full list of members
|
| 8 April 2004 | Return made up to 28/03/04; full list of members
|
| 16 March 2004 | Total exemption small company accounts made up to 28 May 2003 (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 28 May 2003 (6 pages) |
| 18 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 28 May 2002 (6 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 28 May 2002 (6 pages) |
| 29 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 29 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 28 May 2001 (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 28 May 2001 (6 pages) |
| 12 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 27 March 2001 | Accounts for a small company made up to 28 May 2000 (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 28 May 2000 (6 pages) |
| 26 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
| 26 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 28 May 1999 (4 pages) |
| 13 March 2000 | Accounts for a small company made up to 28 May 1999 (4 pages) |
| 2 March 2000 | Secretary resigned;director resigned (1 page) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Secretary resigned;director resigned (1 page) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 6 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 6 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 28 May 1998 (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 28 May 1998 (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 28 May 1997 (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 28 May 1997 (4 pages) |
| 22 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 28 May 1996 (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 28 May 1996 (4 pages) |
| 24 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 28 May 1995 (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 28 May 1995 (4 pages) |
| 21 July 1995 | Partic of mort/charge * (10 pages) |
| 21 July 1995 | Partic of mort/charge * (5 pages) |
| 21 July 1995 | Partic of mort/charge * (10 pages) |
| 21 July 1995 | Partic of mort/charge * (5 pages) |
| 10 May 1995 | Partic of mort/charge * (8 pages) |
| 10 May 1995 | Partic of mort/charge * (8 pages) |
| 3 April 1995 | Return made up to 28/03/95; no change of members (6 pages) |
| 3 April 1995 | Return made up to 28/03/95; no change of members (6 pages) |