George Wilson Property Company Limited

Company Name	George Wilson Property Company Limited
Company Status	Active
Company Number	SC033333
Category	Private Limited Company
Incorporation Date	12 September 1958(65 years, 8 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 78 years ago)
Nationality	British
Status	Current
Appointed	14 March 1989(30 years, 6 months after company formation)
Appointment Duration	35 years, 1 month
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	24 years, 2 months
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 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
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 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(63 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
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	1 year, 11 months
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 74 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 109 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 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks 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

10 May 2023	Amended total exemption full accounts made up to 28 May 2022 (8 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 28 May 2022 (9 pages)
24 June 2022	Amended total exemption full accounts made up to 28 May 2021 (8 pages)
13 May 2022	Appointment of Mr George Sinclair Watt as a secretary on 12 May 2022 (2 pages)
12 May 2022	Appointment of Mr Neil Francis Watt as a director on 12 May 2022 (2 pages)
12 May 2022	Appointment of Mr Robert Stewart Watt as a director on 12 May 2022 (2 pages)
31 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 28 May 2021 (7 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (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 GBP 100 (4 pages)
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 GBP 100 (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 GBP 100 (4 pages)
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	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)
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 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
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	Director resigned (1 page)
12 April 2001	Return made up to 28/03/01; full list of members (7 pages)
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	New secretary appointed (2 pages)
2 March 2000	Secretary resigned;director resigned (1 page)
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 * (5 pages)
21 July 1995	Partic of mort/charge * (10 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)
12 September 1958	Incorporation (17 pages)

George Wilson Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland