| Company Name | Morgan Watt Enterprises Limited |
|---|---|
| Director | Kenneth Watt |
| Company Status | Active |
| Company Number | SC267723 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Kenneth Watt |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Palace Hotel Prince Street Peterhead Aberdeenshire AB42 1PL Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£24,267 |
| Cash | £1,000 |
| Current Liabilities | £183,898 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Charges
| 26 November 2007 | Delivered on: 29 November 2007 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 |
|---|---|
| 28 June 2004 | Delivered on: 6 July 2004 Persons entitled: Carlsberg UK (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: West end bar, lying to north side of erroll street, peterhead ABN24096. Outstanding |
| 23 June 2004 | Delivered on: 26 June 2004 Persons entitled: Carlsberg UK (Scotland) Limited 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
| 16 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 22 March 2022 | Change of details for Mr Kenneth Watt as a person with significant control on 22 March 2022 (2 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 20 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Secretary's details changed for Masson & Glennie on 11 May 2011 (2 pages) |
| 12 May 2011 | Secretary's details changed for Masson & Glennie on 11 May 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Secretary's details changed for Masson & Glennie on 11 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Masson & Glennie on 11 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Partic of mort/charge * (3 pages) |
| 29 November 2007 | Partic of mort/charge * (3 pages) |
| 11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 13 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 13 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 6 July 2004 | Partic of mort/charge * (5 pages) |
| 6 July 2004 | Partic of mort/charge * (5 pages) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 26 June 2004 | Partic of mort/charge * (6 pages) |
| 26 June 2004 | Partic of mort/charge * (6 pages) |
| 21 June 2004 | New director appointed (1 page) |
| 21 June 2004 | New director appointed (1 page) |
| 11 May 2004 | Incorporation (23 pages) |
| 11 May 2004 | Incorporation (23 pages) |