| Company Name | Western Craftsman Limited |
|---|---|
| Directors | William Watson and Suzanne Dawn Boyce |
| Company Status | Active |
| Company Number | SC034187 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1959(64 years, 9 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 Watson |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(29 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Accounts Controller |
| Country of Residence | Scotland |
| Correspondence Address | 46 Norse Road Glasgow Lanarkshire G14 9HW Scotland |
| Secretary Name | Mrs Suzanne Dawn Holm Boyce |
|---|---|
| Status | Current |
| Appointed | 01 August 2019(60 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | 46 Norse Road Glasgow Lanarkshire G14 9HW Scotland |
| Director Name | Mrs Suzanne Dawn Boyce |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2022(62 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 46 Norse Road Glasgow Lanarkshire G14 9HW Scotland |
| Director Name | Gerda Watson |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 December 1988(29 years, 5 months after company formation) |
| Appointment Duration | 20 years (resigned 06 January 2009) |
| Role | Manageress |
| Correspondence Address | 46 Norse Road Glasgow Lanarkshire G14 9HW Scotland |
| Secretary Name | Mr William Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(29 years, 5 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 01 August 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Norse Road Glasgow Lanarkshire G14 9HW Scotland |
Location
| Registered Address | 46 Norse Road Glasgow Lanarkshire G14 9HW Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Garscadden/Scotstounhill |
Shareholders
| 125 at £1 | William Watson 50.00% Ordinary |
|---|---|
| 63 at £1 | Scott Lindsay Holm Watson 25.20% Ordinary |
| 62 at £1 | Suzanne Dawn Holm Watson 24.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,622 |
| Cash | £16,404 |
| Current Liabilities | £1,782 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 12 October 1982 | Delivered on: 20 October 1982 Satisfied on: 2 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 599/607 great western road, glasgow. Fully Satisfied |
|---|
Filing History
| 13 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 1 August 2019 | Termination of appointment of William Watson as a secretary on 1 August 2019 (1 page) |
| 1 August 2019 | Appointment of Mrs Suzanne Dawn Holm Boyce as a secretary on 1 August 2019 (2 pages) |
| 5 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 August 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 28 August 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 27 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 November 2009 | Director's details changed for William Watson on 3 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for William Watson on 3 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for William Watson on 3 November 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 July 2009 | Appointment terminated director gerda watson (1 page) |
| 12 July 2009 | Appointment terminated director gerda watson (1 page) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 December 2006 | Dec mort/charge * (2 pages) |
| 2 December 2006 | Dec mort/charge * (2 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 603 great western road glasgow G12 8HX (1 page) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 603 great western road glasgow G12 8HX (1 page) |
| 25 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 26 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 July 1996 | Resolutions
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| 6 July 1996 | Resolutions
|
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |