Watson Neave Holdings

Company Name	Watson Neave Holdings
Directors	Francis Gordon Carnegy Neave and Grant Carnegy Neave
Company Status	Active
Company Number	SC102017
Category	Private Unlimited Company
Incorporation Date	25 November 1986(37 years, 5 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 Francis Gordon Carnegy Neave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(5 years after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland

Director Name	Grant Carnegy Neave
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2003(17 years after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland

Secretary Name	Grant Carnegy Neave
Nationality	British
Status	Current
Appointed	12 December 2003(17 years after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland

Director Name	Mr Patrick Burns
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 6 months after company formation)
Appointment Duration	-38 years, 6 months (resigned 01 January 1952)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Succoth Gardens Edinburgh EH12 6BR Scotland

Director Name	Francis Gordon Carnegy Neave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1991)
Role	Chartered Surveyor
Correspondence Address	51 Lauder Road Edinburgh EH9 1UE Scotland

Secretary Name	Francis Gordon Carnegy Neave
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	51 Lauder Road Edinburgh EH9 1UE Scotland

Director Name	Adam John Ogilvie Whitehouse
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 1991)
Role	Chartered Accountant
Correspondence Address	21 Coates Gardens Edinburgh Midlothian EH12 5LG Scotland

Secretary Name	Patricia Mary Nicoll
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 1991)
Role	Secretary
Correspondence Address	15 Caledonian Crescent Edinburgh Midlothian EH11 2AN Scotland

Secretary Name	Mr Adam John Ogilvie Whitehouse
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Cameron Crescent Windygates Leven Fife KY8 5EB Scotland

Secretary Name	Mrs Patricia Mary Nicoll
Nationality	British
Status	Resigned
Appointed	02 February 1994(7 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14b/5 Orwell Terrace Edinburgh EH11 2DY Scotland

Location

Registered Address	Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ellant LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,386
Cash	£88
Current Liabilities	£270

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

25 February 2004	Delivered on: 4 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat, 108 rose street north lane, edinburgh. Outstanding

Filing History

7 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 31 May 2020 (3 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
21 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
22 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
1 November 2018	Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to Citymark, 39/15 Gardner's Crescent Edinburgh EH3 8DG on 1 November 2018 (1 page)
14 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Director's details changed for Francis Gordon Carnegy Neave on 1 September 2015 (2 pages)
1 October 2015	Director's details changed for Francis Gordon Carnegy Neave on 1 September 2015 (2 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Director's details changed for Grant Carnegy Neave on 1 September 2015 (2 pages)
1 October 2015	Director's details changed for Grant Carnegy Neave on 1 September 2015 (2 pages)
1 October 2015	Secretary's details changed for Grant Carnegy Neave on 1 September 2015 (1 page)
1 October 2015	Secretary's details changed for Grant Carnegy Neave on 1 September 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 January 2015	Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
24 January 2015	Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
12 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Secretary's details changed for Grant Carnegy Neave on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for Grant Carnegy Neave on 29 September 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Secretary's details changed for Grant Carnegy Neave on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for Grant Carnegy Neave on 29 September 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
14 October 2008	Return made up to 29/09/08; full list of members (3 pages)
14 October 2008	Return made up to 29/09/08; full list of members (3 pages)
5 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
5 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
15 October 2007	Return made up to 29/09/07; full list of members (2 pages)
15 October 2007	Return made up to 29/09/07; full list of members (2 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
28 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
19 October 2006	Return made up to 29/09/06; full list of members (2 pages)
19 October 2006	Return made up to 29/09/06; full list of members (2 pages)
18 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Amended accounts made up to 30 April 2005 (12 pages)
5 April 2006	Amended accounts made up to 30 April 2005 (12 pages)
14 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
14 February 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
23 January 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 19 rutland square edinburgh EH1 2BB (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 19 rutland square edinburgh EH1 2BB (1 page)
3 October 2005	Return made up to 29/09/05; full list of members (7 pages)
3 October 2005	Return made up to 29/09/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 November 2004	Return made up to 14/10/04; full list of members (7 pages)
9 November 2004	Return made up to 14/10/04; full list of members (7 pages)
4 March 2004	Partic of mort/charge * (6 pages)
4 March 2004	Partic of mort/charge * (6 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
23 October 2003	Return made up to 14/10/03; full list of members (6 pages)
23 October 2003	Return made up to 14/10/03; full list of members (6 pages)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 October 2002	Return made up to 14/10/02; full list of members (6 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Return made up to 14/10/02; full list of members (6 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 November 2001	Return made up to 25/10/01; full list of members (6 pages)
1 November 2001	Return made up to 25/10/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 November 2000	Return made up to 06/11/00; full list of members (6 pages)
9 November 2000	Return made up to 06/11/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
28 January 2000	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
28 January 2000	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 16/11/98; no change of members (4 pages)
4 February 1999	Return made up to 16/11/98; no change of members (4 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (13 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (13 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 January 1998	Return made up to 16/11/97; no change of members (4 pages)
14 January 1998	Return made up to 16/11/97; no change of members (4 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
15 January 1997	Return made up to 16/11/96; full list of members (6 pages)
15 January 1997	Full accounts made up to 31 March 1996 (8 pages)
15 January 1997	Return made up to 16/11/96; full list of members (6 pages)
24 January 1996	Return made up to 16/11/95; no change of members (4 pages)
24 January 1996	Return made up to 16/11/95; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (8 pages)
17 January 1996	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
22 December 1987	Company name changed dmws 51\certificate issued on 23/12/87 (20 pages)
22 December 1987	Company name changed dmws 51\certificate issued on 23/12/87 (20 pages)
11 November 1987	Certificate of re-registration from Limited to Unlimited (1 page)
11 November 1987	Certificate of re-registration from Limited to Unlimited (1 page)
20 November 1986	Certificate of Incorporation (1 page)
20 November 1986	Certificate of Incorporation (1 page)

Watson Neave Holdings

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland