| Company Name | Watson Donnelly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229375 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 3 August 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Colin Gray Smith Donnelly |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Castle Gardens Paisley Renfrewshire PA2 9RD Scotland |
| Director Name | Mr James Watson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Academy Place Bathgate West Lothian EH48 1AS Scotland |
| Secretary Name | Mr James Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Academy Place Bathgate West Lothian EH48 1AS Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 26 Academy Place Bathgate West Lothian EH48 1AS Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 550 at £1 | James Watson 55.00% Ordinary |
|---|---|
| 450 at £1 | Colin Gray Smith Donnelly 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40 |
| Gross Profit | £40 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 20 June 2003 | Delivered on: 30 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 May 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 7 April 2015 | Director's details changed for Colin Gray Smith Donnelly on 20 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Director's details changed for Colin Gray Smith Donnelly on 20 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 13 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 (16 pages) |
| 13 May 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 (16 pages) |
| 29 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (14 pages) |
| 22 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (14 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 20 March 2012 (14 pages) |
| 9 May 2012 | Annual return made up to 20 March 2012 (14 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (15 pages) |
| 19 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (15 pages) |
| 7 February 2011 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 7 February 2011 | Annual return made up to 20 March 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 May 2009 | Return made up to 20/03/09; no change of members (10 pages) |
| 28 May 2009 | Return made up to 20/03/09; no change of members (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 14 May 2008 | Return made up to 20/03/08; no change of members (7 pages) |
| 14 May 2008 | Return made up to 20/03/08; no change of members (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 8 May 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 8 May 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2007 | Registered office changed on 31/01/07 from: croftbank, 112 sheephousehill fauldhouse bathgate west lothian EH47 9EL (1 page) |
| 31 January 2007 | Registered office changed on 31/01/07 from: croftbank, 112 sheephousehill fauldhouse bathgate west lothian EH47 9EL (1 page) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 31 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 10 May 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 17 June 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: brunel building james watt avenue east kilbride G75 0QD (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: brunel building james watt avenue east kilbride G75 0QD (1 page) |
| 1 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 30 June 2003 | Partic of mort/charge * (6 pages) |
| 30 June 2003 | Partic of mort/charge * (6 pages) |
| 7 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: barnbeth house bridge of weir renfrewshire PA11 3RS (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: barnbeth house bridge of weir renfrewshire PA11 3RS (1 page) |
| 16 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | Ad 20/03/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | Ad 20/03/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Incorporation (13 pages) |
| 20 March 2002 | Incorporation (13 pages) |