Watson Burnett Architects

Company Name	Watson Burnett Architects
Directors	Alistair Johnston Burnett and Robin William Watson
Company Status	Active
Company Number	SC213235
Category	Private Unlimited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alistair Johnston Burnett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	18 Scotland Street Edinburgh EH3 6PX Scotland

Director Name	Mr Robin William Watson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Unit 6b 1 Carmichael Place Edinburgh EH6 5PH Scotland

Secretary Name	Mr Alistair Johnston Burnett
Nationality	British
Status	Current
Appointed	27 November 2000(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	18 Scotland Street Edinburgh EH3 6PX Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.watsonburnett.com/web/
Telephone	07 182320442
Telephone region	Mobile

Location

Registered Address	Unit 6b 1 Carmichael Place Edinburgh EH6 5PH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

1 at £1	Alistair Johnston Burnett 50.00% Ordinary
1 at £1	Robin William Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,834
Current Liabilities	£2,244

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Charges

16 March 2001	Delivered on: 21 March 2001 Satisfied on: 15 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 189.49 sq.metres at york lane, edinburgh. Fully Satisfied
21 February 2001	Delivered on: 26 February 2001 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. Outstanding

Filing History

9 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
6 May 2022	Registered office address changed from London House 3rd Floor Suite 20-22 East London Street Edinburgh EH7 4BQ Scotland to Unit 6B 1 Carmichael Place Edinburgh EH6 5PH on 6 May 2022 (1 page)
20 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
1 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
29 November 2018	Director's details changed for Mr Robin William Watson on 28 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
2 May 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 February 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
25 October 2016	Registered office address changed from 10 Blenheim Place Edinburgh Midlothian EH7 5JH to London House 3rd Floor Suite 20-22 East London Street Edinburgh EH7 4BQ on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 10 Blenheim Place Edinburgh Midlothian EH7 5JH to London House 3rd Floor Suite 20-22 East London Street Edinburgh EH7 4BQ on 25 October 2016 (1 page)
6 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Director's details changed for Robin William Watson on 1 January 2015 (2 pages)
6 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Director's details changed for Robin William Watson on 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
14 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
16 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
29 October 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
29 October 2012	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
12 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
15 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
13 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Robin William Watson on 28 November 2009 (2 pages)
19 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Robin William Watson on 28 November 2009 (2 pages)
14 January 2009	Return made up to 27/11/08; full list of members (4 pages)
14 January 2009	Return made up to 27/11/08; full list of members (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from buchan house carnegie campus queensferry road, dunfermline fife KY11 8PL (1 page)
13 November 2008	Registered office changed on 13/11/2008 from buchan house carnegie campus queensferry road, dunfermline fife KY11 8PL (1 page)
18 December 2007	Return made up to 27/11/07; full list of members (3 pages)
18 December 2007	Return made up to 27/11/07; full list of members (3 pages)
1 December 2006	Return made up to 27/11/06; full list of members (7 pages)
1 December 2006	Return made up to 27/11/06; full list of members (7 pages)
31 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Return made up to 27/11/04; full list of members (7 pages)
12 April 2005	Return made up to 27/11/04; full list of members (7 pages)
19 November 2004	Resolutions RES13 ‐ Section 320 29/10/04 (1 page)
19 November 2004	Resolutions RES13 ‐ Section 320 29/10/04 (1 page)
4 June 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
4 June 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 14 viewfield terrace dunfermline (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 14 viewfield terrace dunfermline (1 page)
2 December 2003	Return made up to 27/11/03; full list of members (7 pages)
2 December 2003	Return made up to 27/11/03; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 July 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
9 July 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2003	Nc inc already adjusted 11/06/03 (1 page)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 June 2003	Nc inc already adjusted 11/06/03 (1 page)
6 June 2003	Members' assent for rereg from LTD to UNLTD (1 page)
6 June 2003	Re-registration of Memorandum and Articles (7 pages)
6 June 2003	Re-registration of Memorandum and Articles (7 pages)
6 June 2003	Declaration of assent for reregistration to UNLTD (1 page)
6 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 June 2003	Declaration of assent for reregistration to UNLTD (1 page)
6 June 2003	Certificate of change of name and re-registration to Unlimited (1 page)
6 June 2003	Members' assent for rereg from LTD to UNLTD (1 page)
6 June 2003	Application for reregistration from LTD to UNLTD (2 pages)
6 June 2003	Certificate of change of name and re-registration to Unlimited (1 page)
6 June 2003	Application for reregistration from LTD to UNLTD (2 pages)
6 June 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
2 January 2003	Return made up to 27/11/02; full list of members (7 pages)
2 January 2003	Return made up to 27/11/02; full list of members (7 pages)
28 November 2002	Amended accounts made up to 30 November 2001 (6 pages)
28 November 2002	Amended accounts made up to 30 November 2001 (6 pages)
8 January 2002	Return made up to 27/11/01; full list of members (6 pages)
8 January 2002	Total exemption small company accounts made up to 27 November 2001 (1 page)
8 January 2002	Total exemption small company accounts made up to 27 November 2001 (1 page)
8 January 2002	Return made up to 27/11/01; full list of members (6 pages)
21 March 2001	Partic of mort/charge * (5 pages)
21 March 2001	Partic of mort/charge * (5 pages)
26 February 2001	Partic of mort/charge * (6 pages)
26 February 2001	Partic of mort/charge * (6 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New director appointed (2 pages)
27 November 2000	Incorporation (14 pages)
27 November 2000	Incorporation (14 pages)

Watson Burnett Architects

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland