| Company Name | Watson Audio Video Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273828 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | David McLean Watson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Audio Visual Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Balgreen Avenue Edinburgh Midlothian EH12 5SU Scotland |
| Secretary Name | Janet Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Balgreen Avenue Edinburgh Midlothian EH12 5SU Scotland |
Location
| Registered Address | 50 Melville Street Edinburgh EH3 7HF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 70 at £1 | David Mclean Watson 70.00% Ordinary |
|---|---|
| 30 at £1 | Janet Watson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,781 |
| Cash | £5,148 |
| Current Liabilities | £13,276 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2020 | Application to strike the company off the register (3 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 April 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 18 June 2019 | Registered office address changed from 1 Atholl Place Edinburgh EH3 8HP to 50 Melville Street Edinburgh EH3 7HF on 18 June 2019 (2 pages) |
| 27 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 6 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Director's details changed for David Mclean Watson on 24 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for David Mclean Watson on 24 September 2010 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 18 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: first floor city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: first floor city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 18 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 24 September 2004 | Incorporation (15 pages) |
| 24 September 2004 | Incorporation (15 pages) |