Company NameWestern Craftsman Limited
DirectorsWilliam Watson and Suzanne Dawn Boyce
Company StatusActive
Company NumberSC034187
CategoryPrivate Limited Company
Incorporation Date16 July 1959(64 years, 8 months ago)

Business Activity

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

Directors

Director NameMr William Watson
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(29 years, 5 months after company formation)
Appointment Duration35 years, 2 months
RoleAccounts Controller
Country of ResidenceScotland
Correspondence Address46 Norse Road
Glasgow
Lanarkshire
G14 9HW
Scotland
Secretary NameMrs Suzanne Dawn Holm Boyce
StatusCurrent
Appointed01 August 2019(60 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address46 Norse Road
Glasgow
Lanarkshire
G14 9HW
Scotland
Director NameMrs Suzanne Dawn Boyce
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2022(62 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address46 Norse Road
Glasgow
Lanarkshire
G14 9HW
Scotland
Director NameGerda Watson
Date of BirthNovember 1936 (Born 87 years ago)
NationalityDanish
StatusResigned
Appointed31 December 1988(29 years, 5 months after company formation)
Appointment Duration20 years (resigned 06 January 2009)
RoleManageress
Correspondence Address46 Norse Road
Glasgow
Lanarkshire
G14 9HW
Scotland
Secretary NameMr William Watson
NationalityBritish
StatusResigned
Appointed31 December 1988(29 years, 5 months after company formation)
Appointment Duration30 years, 7 months (resigned 01 August 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 Norse Road
Glasgow
Lanarkshire
G14 9HW
Scotland

Location

Registered Address46 Norse Road
Glasgow
Lanarkshire
G14 9HW
Scotland
ConstituencyGlasgow North West
WardGarscadden/Scotstounhill

Shareholders

125 at £1William Watson
50.00%
Ordinary
63 at £1Scott Lindsay Holm Watson
25.20%
Ordinary
62 at £1Suzanne Dawn Holm Watson
24.80%
Ordinary

Financials

Year2014
Net Worth£214,622
Cash£16,404
Current Liabilities£1,782

Accounts

Latest Accounts31 December 2022 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 October 2023 (3 months, 3 weeks ago)
Next Return Due14 November 2024 (8 months, 3 weeks from now)

Charges

12 October 1982Delivered 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 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 August 2020Micro company accounts made up to 31 December 2019 (2 pages)
12 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 August 2019Termination of appointment of William Watson as a secretary on 1 August 2019 (1 page)
1 August 2019Appointment of Mrs Suzanne Dawn Holm Boyce as a secretary on 1 August 2019 (2 pages)
5 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 August 2017Micro company accounts made up to 31 December 2016 (1 page)
28 August 2017Micro company accounts made up to 31 December 2016 (1 page)
12 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 250
(4 pages)
28 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 250
(4 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 250
(4 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 250
(4 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 250
(4 pages)
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 250
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
11 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
27 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 November 2009Director's details changed for William Watson on 3 November 2009 (2 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for William Watson on 3 November 2009 (2 pages)
26 November 2009Director's details changed for William Watson on 3 November 2009 (2 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 July 2009Appointment terminated director gerda watson (1 page)
12 July 2009Appointment terminated director gerda watson (1 page)
10 November 2008Return made up to 31/10/08; full list of members (4 pages)
10 November 2008Return made up to 31/10/08; full list of members (4 pages)
22 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2007Return made up to 31/10/07; full list of members (2 pages)
6 November 2007Return made up to 31/10/07; full list of members (2 pages)
20 February 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 February 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 December 2006Dec mort/charge * (2 pages)
2 December 2006Dec mort/charge * (2 pages)
16 November 2006Return made up to 31/10/06; full list of members (2 pages)
16 November 2006Return made up to 31/10/06; full list of members (2 pages)
10 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 November 2005Return made up to 31/10/05; full list of members (7 pages)
24 November 2005Return made up to 31/10/05; full list of members (7 pages)
20 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2004Return made up to 31/10/04; full list of members (7 pages)
10 November 2004Return made up to 31/10/04; full list of members (7 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
14 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 January 2003Registered office changed on 09/01/03 from: 603 great western road glasgow G12 8HX (1 page)
9 January 2003Registered office changed on 09/01/03 from: 603 great western road glasgow G12 8HX (1 page)
25 November 2002Return made up to 31/10/02; full list of members (7 pages)
25 November 2002Return made up to 31/10/02; full list of members (7 pages)
12 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 November 2001Return made up to 31/10/01; full list of members (6 pages)
7 November 2001Return made up to 31/10/01; full list of members (6 pages)
27 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 November 2000Return made up to 31/10/00; full list of members (6 pages)
23 November 2000Return made up to 31/10/00; full list of members (6 pages)
23 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 November 1999Return made up to 31/10/99; full list of members (6 pages)
15 November 1999Return made up to 31/10/99; full list of members (6 pages)
26 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1998Return made up to 31/10/98; full list of members (6 pages)
24 November 1998Return made up to 31/10/98; full list of members (6 pages)
12 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 November 1997Return made up to 31/10/97; no change of members (4 pages)
20 November 1997Return made up to 31/10/97; no change of members (4 pages)
8 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
8 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 November 1996Return made up to 31/10/96; no change of members (4 pages)
27 November 1996Return made up to 31/10/96; no change of members (4 pages)
8 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
8 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
6 July 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 July 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
29 November 1995Return made up to 31/10/95; full list of members (6 pages)
29 November 1995Return made up to 31/10/95; full list of members (6 pages)
7 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)
7 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)