John Watson (Holdings) Limited

Company Name	John Watson (Holdings) Limited
Company Status	Dissolved
Company Number	SC173652
Category	Private Limited Company
Incorporation Date	20 March 1997(27 years, 1 month ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sharon Eileen Birkett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 2013(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8262 Pine Run Drive Cincinnati Ohio United States

Director Name	Tanu Mahajan Bhati
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2019(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 March 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	Label House Sopwith Way Dayton Fields Industrial Estate Daventry NN1 8PB

Director Name	Mr Matthew Keith Skiles
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	07 February 2020(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 March 2021)
Role	Director Of Tax
Country of Residence	United States
Correspondence Address	4053 Clough Woods Drive Batavia Ohio 45103

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	05 March 2019(21 years, 11 months after company formation)
Appointment Duration	2 years (closed 23 March 2021)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	John Macgill Watson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 week, 6 days after company formation)
Appointment Duration	16 years, 6 months (resigned 01 October 2013)
Role	Master Printer
Correspondence Address	Flat 4/1 7 Jackson Place Canniesburn Bearsden Glasgow G61 1RY Scotland

Director Name	Kirsty Watson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Bankell House Strathblane Road Glasgow G62 8LE Scotland

Secretary Name	Allan Samuel McDonnell
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 week, 6 days after company formation)
Appointment Duration	16 years, 6 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	5 Jackson Place Apartment 4/1 Bearsden Glasgow G61 1RY Scotland

Director Name	Ms Mary Theresa Fetch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2013(16 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 February 2020)
Role	Corporate Controller And Treasurer
Country of Residence	United States
Correspondence Address	2647 Royalwoods Ct Cincinnati Ohio United States

Director Name	Mr Nigel Andrew Vinecombe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2013(16 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 October 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	400 Riverboat Row Appt 605 Newport Kentucky United States

Secretary Name	Edward Joseph Owens
Nationality	British
Status	Resigned
Appointed	01 October 2013(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2018)
Role	Company Director
Correspondence Address	23 Eldon Gardens Bishopbriggs Lanarkshire G64 2EU Scotland

Secretary Name	Mr Stephen Alexander McCandless
Status	Resigned
Appointed	18 March 2018(21 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2019)
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	johnwatsonprinters.com

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

205k at £1	Mcc Scotland Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£104,206
Net Worth	£428,333
Current Liabilities	£24,926

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

27 September 2019	Delivered on: 10 October 2019 Persons entitled: Bank of America, N.A. (As Collateral Agent) Classification: A registered charge Outstanding
27 September 2019	Delivered on: 1 October 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: A debenture consisting of fixed and floating charges over all assets, present and future, except for the excluded assets. For more details please refer to the instrument. Outstanding
1 December 2010	Delivered on: 16 December 2010 Satisfied on: 8 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South west side of stafford street glasgow and the south east of calgary street glasgow GLA4253. Fully Satisfied
1 December 2010	Delivered on: 16 December 2010 Satisfied on: 8 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35, 37,39, 41, 43 and 45 kyle street glasgow and 47 kyle street glasgow GLA131802. Fully Satisfied
11 November 2010	Delivered on: 19 November 2010 Satisfied on: 5 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 March 1998	Delivered on: 3 April 1998 Satisfied on: 25 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered in the land register under title no.gla 4253. Fully Satisfied
30 January 1998	Delivered on: 16 February 1998 Satisfied on: 25 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35/47 kyle street.glasgow. Fully Satisfied
23 December 1997	Delivered on: 30 December 1997 Satisfied on: 2 March 2011 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. Fully Satisfied

Filing History

23 November 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 205,002 (3 pages)
3 May 2017	Registered office address changed from 35/47 Kyle Street Glasgow G4 0JQ to Mulvenny House Murdoch Drive Clydebank Business Park Clydebank G81 2QQ on 3 May 2017 (1 page)
30 March 2017	Full accounts made up to 31 March 2016 (11 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 205,000 (6 pages)
28 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 205,000 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 205,000 (6 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 205,000 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 205,000 (7 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
25 October 2013	Appointment of Nigel Andrew Vinecombe as a director (3 pages)
25 October 2013	Appointment of Edward Joseph Owens as a secretary (3 pages)
25 October 2013	Statement of company's objects (2 pages)
25 October 2013	Termination of appointment of John Watson as a director (2 pages)
25 October 2013	Appointment of Sharon Eileen Birkett as a director (3 pages)
25 October 2013	Termination of appointment of Allan Mcdonnell as a secretary (2 pages)
25 October 2013	Appointment of Mary Theresa Fetch as a director (3 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 October 2013	Satisfaction of charge 6 in full (4 pages)
8 October 2013	Satisfaction of charge 5 in full (4 pages)
5 October 2013	Satisfaction of charge 4 in full (4 pages)
25 May 2013	Satisfaction of charge 2 in full (4 pages)
25 May 2013	Satisfaction of charge 3 in full (4 pages)
9 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Secretary's details changed for Allan Samuel Mcdonnell on 28 January 2013 (2 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
12 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
17 August 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
19 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 June 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
4 June 2009	Return made up to 14/03/09; full list of members; amend (5 pages)
4 June 2009	Return made up to 14/03/08; full list of members; amend (6 pages)
13 May 2009	Return made up to 14/03/09; full list of members (3 pages)
16 July 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
17 March 2008	Return made up to 14/03/08; full list of members (3 pages)
11 March 2008	Director's change of particulars / john watson / 28/02/2008 (1 page)
11 March 2008	Secretary's change of particulars / allan mcdonnell / 01/02/2007 (1 page)
10 December 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
11 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
19 May 2006	Return made up to 30/03/06; full list of members (7 pages)
11 July 2005	Accounts for a medium company made up to 31 March 2005 (14 pages)
28 April 2005	Return made up to 30/03/05; full list of members (7 pages)
19 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2002	Director resigned (1 page)
25 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 May 2001	Return made up to 30/03/01; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 March 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 March 1999	Return made up to 30/03/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 April 1998	Return made up to 20/03/98; full list of members (6 pages)
3 April 1998	Partic of mort/charge * (5 pages)
16 February 1998	Partic of mort/charge * (5 pages)
9 January 1998	Ad 08/12/97--------- Â£ si 204998@1=204998 Â£ ic 2/205000 (2 pages)
9 January 1998	Particulars of contract relating to shares (3 pages)
30 December 1997	Partic of mort/charge * (6 pages)
17 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1997	Â£ nc 1000/500000 08/12/97 (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 24 great king street edinburgh EH3 6QN (1 page)
15 May 1997	Memorandum and Articles of Association (8 pages)
14 May 1997	Company name changed groveradar LIMITED\certificate issued on 15/05/97 (2 pages)
20 March 1997	Incorporation (9 pages)

John Watson (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland