Company NameWSTO Realisations Limited
DirectorIan Hugh Gracie
Company StatusIn Administration
Company NumberSC061974
CategoryPrivate Limited Company
Incorporation Date17 March 1977(47 years, 1 month ago)
Previous NamesW & J R Watson (Stonecraft) Limited and Watson Stonecraft Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Ian Hugh Gracie
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1996(19 years, 5 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Callendar Park Walk
Falkirk
FK1 1TA
Scotland
Secretary NameD.W. Company Services Limited (Corporation)
StatusCurrent
Appointed19 August 1996(19 years, 5 months after company formation)
Appointment Duration27 years, 8 months
Correspondence Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameEric Archibald McBurnie
NationalityBritish
StatusResigned
Appointed25 August 1989(12 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 July 1990)
RoleSurveyor
Correspondence Address38 Craigmount View
Edinburgh
Midlothian
EH12 8BT
Scotland
Director NameAlexander Hugh Stark
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1989(12 years, 5 months after company formation)
Appointment Duration16 years, 9 months (resigned 31 May 2006)
RoleStonemason
Country of ResidenceUnited Kingdom
Correspondence Address50 Colinton Road
Edinburgh
Midlothian
EH14 1AH
Scotland
Director NameMr Alexander Somerville Watson
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1989(12 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 19 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChartwell
Nisbet Road
Gullane
East Lothian
EH31 2BQ
Scotland
Secretary NameGeorge Grahamslaw
NationalityBritish
StatusResigned
Appointed25 August 1989(12 years, 5 months after company formation)
Appointment Duration6 years, 12 months (resigned 19 August 1996)
RoleCompany Director
Correspondence Address4 Riding Park
Edinburgh
EH4 6ED
Scotland
Director NamePhilip Ewing
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(13 years, 10 months after company formation)
Appointment Duration5 years (resigned 29 February 1996)
RoleProduction Manager
Correspondence Address254 Marionville Road
Edinburgh
Midlothian
EH7 6BQ
Scotland
Director NameAlister Wight
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(13 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 October 1996)
RoleCommercial Manager
Correspondence Address12 Marchburn Drive
Penicuik
Midlothian
EH26 9HE
Scotland
Director NameColin Crawford Nicol
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(18 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 October 1996)
RoleContractor
Correspondence Address39 Polnoon Street
Eaglesham
Glasgow
Strathclyde
G76 0BB
Scotland
Director NameThomas Brown
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1996(19 years, 5 months after company formation)
Appointment Duration11 years (resigned 30 August 2007)
RoleCompany Director
Correspondence Address120 Boness Road
Grangemouth
Stirlingshire
FK3 9BL
Scotland
Director NameAlistair William Kettles
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1996(19 years, 5 months after company formation)
Appointment Duration11 years (resigned 30 August 2007)
RoleQuantity Surveyor
Country of ResidenceScotland
Correspondence AddressColonsay
Pencaitland
East Lothian
EH34 5AS
Scotland
Director NameMr Archibald Grant Meikle
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1996(19 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1999)
RoleManager
Country of ResidenceScotland
Correspondence Address23 Glen Terrace
Deans
Livingston
West Lothian
EH54 8BU
Scotland
Director NameGraeme Hadden
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(22 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 17 June 2008)
RoleOperations Manager
Correspondence Address102 Oldwood Place
Eliburn
Livingston
West Lothian
EH54 6US
Scotland
Director NameMr Ian Scott Wilkinson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(22 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 17 June 2008)
RoleCommercial Manager
Country of ResidenceScotland
Correspondence Address26 Kings Park
Longniddry
East Lothian
EH32 0QL
Scotland

Location

Registered AddressC/O Zolfo Cooper Cornerstone
107 West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Next Accounts Due30 April 2009 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Next Return Due14 June 2017 (overdue)

Filing History

25 April 2023Order of court - dissolution void (1 page)
2 October 2012Final Gazette dissolved following liquidation (1 page)
2 July 2012Notice of final meeting of creditors (10 pages)
18 December 2009Notice of move from Administration to Creditors Voluntary Liquidation (12 pages)
10 December 2009Administrator's progress report (3 pages)
8 September 2009Registered office changed on 08/09/2009 from c/o kroll LIMITED alhambra house 45 waterloo street glasgow G2 6HS (1 page)
7 September 2009Notice of extension of period of Administration (1 page)
29 July 2009Administrator's progress report (12 pages)
8 June 2009Notice of extension of period of Administration (1 page)
21 May 2009Administrator's progress report (13 pages)
21 January 2009Administrator's progress report (14 pages)
30 October 2008Company name changed watson stonecraft LIMITED\certificate issued on 30/10/08 (2 pages)
9 September 2008Notice of result of meeting creditors (1 page)
9 September 2008Statement of administrator's proposal (59 pages)
1 September 2008Appointment Terminate, Director Ian Wilkinson Logged Form (1 page)
28 August 2008Statement of administrator's proposal (44 pages)
20 August 2008Statement of affairs with form 2.13B(Scot) (44 pages)
4 August 2008Appointment Terminate, Director Graeme Hadden Logged Form (1 page)
2 July 2008Appointment Terminated Director ian wilkinson (1 page)
2 July 2008Appointment Terminated Director graeme hadden (1 page)
27 June 2008Appointment of an administrator (1 page)
27 June 2008Appointment of an administrator (3 pages)
23 June 2008Appointment of an administrator (1 page)
20 June 2008Registered office changed on 20/06/2008 from westwood west calder west lothian (1 page)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 April 2008Full accounts made up to 31 December 2006 (17 pages)
8 January 2008Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
19 June 2007Return made up to 31/05/07; full list of members (3 pages)
18 June 2007Director's particulars changed (1 page)
26 February 2007Full accounts made up to 31 December 2005 (15 pages)
11 November 2006Partic of mort/charge * (3 pages)
1 November 2006Dec mort/charge * (2 pages)
3 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Return made up to 31/05/06; full list of members (3 pages)
7 September 2005Full accounts made up to 31 December 2004 (17 pages)
29 June 2005Company name changed w & j r watson (stonecraft) limi ted\certificate issued on 29/06/05 (2 pages)
20 June 2005Return made up to 31/05/05; full list of members (3 pages)
12 June 2004Full accounts made up to 31 December 2003 (17 pages)
3 June 2004Return made up to 31/05/04; full list of members (9 pages)
2 October 2003Full accounts made up to 31 December 2002 (17 pages)
3 June 2003Return made up to 31/05/03; full list of members (9 pages)
23 September 2002Full accounts made up to 31 December 2001 (14 pages)
5 June 2002Return made up to 31/05/02; full list of members (9 pages)
6 June 2001Return made up to 31/05/01; full list of members (8 pages)
24 May 2001Full accounts made up to 31 December 2000 (14 pages)
23 August 2000Full accounts made up to 31 December 1999 (14 pages)
9 August 2000Dec mort/charge * (5 pages)
25 July 2000Director's particulars changed (1 page)
5 June 2000Return made up to 31/05/00; full list of members (8 pages)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
13 July 1999Director resigned (1 page)
7 June 1999Return made up to 31/05/99; no change of members (6 pages)
28 May 1999Full accounts made up to 31 December 1998 (16 pages)
8 June 1998Full accounts made up to 31 December 1997 (17 pages)
28 May 1998Return made up to 31/05/98; no change of members (6 pages)
28 April 1998Alterations to a floating charge (12 pages)
28 April 1998Alterations to a floating charge (12 pages)
9 April 1998Partic of mort/charge * (5 pages)
8 April 1998Partic of mort/charge * (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (18 pages)
23 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 1997Return made up to 31/05/97; full list of members (8 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
16 September 1996Full accounts made up to 31 December 1995 (15 pages)
27 August 1996Auditor's resignation (1 page)
22 August 1996New director appointed (3 pages)
22 August 1996New director appointed (3 pages)
22 August 1996New director appointed (1 page)
22 August 1996Director resigned (2 pages)
22 August 1996Secretary resigned (3 pages)
22 August 1996New director appointed (3 pages)
22 August 1996New secretary appointed (1 page)
14 June 1996Return made up to 31/05/96; full list of members (6 pages)
4 March 1996Director resigned (2 pages)
12 December 1995New director appointed (2 pages)
26 October 1995Full accounts made up to 31 December 1994 (17 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
17 March 1977Incorporation (16 pages)