J M Watson Limited

Company Name	J M Watson Limited
Director	James Watson
Company Status	Active
Company Number	SC272178
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months 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	James Watson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pityot Farm Bridge Of Muchalls Stonehaven AB39 3RR Scotland

Secretary Name	James Watson
Status	Current
Appointed	06 December 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Pityot Farm Bridge Of Muchalls Stonehaven AB39 3RR Scotland

Secretary Name	Patricia Watson
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Pityot Farm Bridge Of Muchalls Stonehaven AB39 3RR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01653 697274
Telephone region	Malton

Location

Registered Address	15 Academy Street Forfar Angus DD8 2HA Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Mr James Watson 80.00% Ordinary
20 at £1	Mrs Patricia Watson 20.00% Ordinary

Financials

Year	2014
Net Worth	£594,493
Current Liabilities	£11,586

Accounts

Latest Accounts	28 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 May

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

12 December 2023	Micro company accounts made up to 28 May 2023 (5 pages)
4 September 2023	Confirmation statement made on 14 August 2023 with updates (4 pages)
28 February 2023	Micro company accounts made up to 28 May 2022 (5 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
13 May 2022	Micro company accounts made up to 28 May 2021 (5 pages)
3 September 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
19 February 2021	Micro company accounts made up to 28 May 2020 (3 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
4 December 2019	Director's details changed for James Watson on 4 December 2019 (2 pages)
4 December 2019	Change of details for James Watson as a person with significant control on 4 December 2019 (2 pages)
29 November 2019	Micro company accounts made up to 28 May 2019 (4 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 28 May 2018 (3 pages)
4 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 28 May 2017 (7 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
18 December 2016	Total exemption small company accounts made up to 28 May 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 28 May 2016 (4 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
5 August 2016	Appointment of James Watson as a secretary on 6 December 2015 (2 pages)
5 August 2016	Appointment of James Watson as a secretary on 6 December 2015 (2 pages)
4 August 2016	Termination of appointment of Patricia Watson as a secretary on 6 December 2015 (1 page)
4 August 2016	Termination of appointment of Patricia Watson as a secretary on 6 December 2015 (1 page)
6 January 2016	Total exemption small company accounts made up to 28 May 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 28 May 2015 (4 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 May 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 May 2014 (4 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 28 May 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 28 May 2013 (4 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
7 February 2013	Total exemption small company accounts made up to 28 May 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 28 May 2012 (4 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 28 May 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 28 May 2011 (3 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 28 May 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 28 May 2010 (4 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
30 November 2009	Total exemption small company accounts made up to 28 May 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 28 May 2009 (4 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 28 May 2008 (3 pages)
25 November 2008	Total exemption small company accounts made up to 28 May 2008 (3 pages)
22 August 2008	Return made up to 19/08/08; no change of members (3 pages)
22 August 2008	Return made up to 19/08/08; no change of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 28 May 2007 (3 pages)
15 October 2007	Total exemption small company accounts made up to 28 May 2007 (3 pages)
20 August 2007	Return made up to 19/08/07; no change of members (2 pages)
20 August 2007	Return made up to 19/08/07; no change of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 28 May 2006 (3 pages)
3 October 2006	Total exemption small company accounts made up to 28 May 2006 (3 pages)
1 September 2006	Return made up to 19/08/06; full list of members (2 pages)
1 September 2006	Return made up to 19/08/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 28 May 2005 (3 pages)
19 October 2005	Total exemption small company accounts made up to 28 May 2005 (3 pages)
13 October 2005	Ad 19/08/04--------- Â£ si 98@1 (2 pages)
13 October 2005	Ad 19/08/04--------- Â£ si 98@1 (2 pages)
18 August 2005	Return made up to 19/08/05; full list of members (6 pages)
18 August 2005	Return made up to 19/08/05; full list of members (6 pages)
14 March 2005	Registered office changed on 14/03/05 from: johnston carmichael the cottages wester meathie by forfar DD8 1XJ (1 page)
14 March 2005	Registered office changed on 14/03/05 from: johnston carmichael the cottages wester meathie by forfar DD8 1XJ (1 page)
5 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2004	New director appointed (1 page)
5 November 2004	Location of register of members (1 page)
5 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2004	New secretary appointed (1 page)
5 November 2004	Location of register of members (1 page)
5 November 2004	New secretary appointed (1 page)
5 November 2004	New director appointed (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Accounting reference date shortened from 31/08/05 to 28/05/05 (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Accounting reference date shortened from 31/08/05 to 28/05/05 (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned (1 page)
19 August 2004	Incorporation (16 pages)
19 August 2004	Incorporation (16 pages)

J M Watson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland