| Company Name | D Watson Roofing Limited |
|---|---|
| Directors | Denis Watson and Shirley Watson |
| Company Status | Active |
| Company Number | SC295520 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Denis Watson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 High Street Linlithgow West Lothian EH49 7AQ Scotland |
| Director Name | Mrs Shirley Watson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 High Street Linlithgow West Lothian EH49 7AQ Scotland |
| Secretary Name | Denis Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 High Street Linlithgow West Lothian EH49 7AQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | dwatsonroofing.co.uk |
|---|---|
| Telephone | 01506 847885 |
| Telephone region | Bathgate |
Location
| Registered Address | 41 Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denis Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,986 |
| Cash | £1,622 |
| Current Liabilities | £91,162 |
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 | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 2 February 2024 with updates (4 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 11 September 2023 | Cessation of Alison Findlay as a person with significant control on 31 January 2023 (1 page) |
| 11 September 2023 | Notification of Shearer & Son Roofing Ltd as a person with significant control on 31 January 2023 (2 pages) |
| 11 September 2023 | Cessation of Graham Shearer as a person with significant control on 31 January 2023 (1 page) |
| 2 February 2023 | Notification of Graham Shearer as a person with significant control on 31 January 2023 (2 pages) |
| 2 February 2023 | Notification of Alison Findlay as a person with significant control on 31 January 2023 (2 pages) |
| 2 February 2023 | Cessation of Denis Watson as a person with significant control on 31 January 2023 (1 page) |
| 2 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 2 February 2023 | Termination of appointment of Denis Watson as a secretary on 31 January 2023 (1 page) |
| 2 February 2023 | Appointment of Miss Alison Findlay as a secretary on 31 January 2023 (2 pages) |
| 2 February 2023 | Termination of appointment of Denis Watson as a director on 31 January 2023 (1 page) |
| 2 February 2023 | Cessation of Shirley Watson as a person with significant control on 31 January 2023 (1 page) |
| 2 February 2023 | Appointment of Mr Graham Shearer as a director on 31 January 2023 (2 pages) |
| 2 February 2023 | Termination of appointment of Shirley Watson as a director on 31 January 2023 (1 page) |
| 18 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 1 August 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 26 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 22 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 23 November 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 23 November 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 January 2015 | Secretary's details changed for Denis Watson on 16 January 2015 (1 page) |
| 22 January 2015 | Director's details changed for Denis Watson on 16 January 2015 (2 pages) |
| 22 January 2015 | Secretary's details changed for Denis Watson on 16 January 2015 (1 page) |
| 22 January 2015 | Director's details changed for Shirley Watson on 16 January 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Director's details changed for Shirley Watson on 16 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Denis Watson on 16 January 2015 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 January 2014 | Director's details changed for Shirley Watson on 16 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Denis Watson on 16 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Denis Watson on 16 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Shirley Watson on 16 January 2014 (2 pages) |
| 21 January 2014 | Secretary's details changed for Denis Watson on 16 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Secretary's details changed for Denis Watson on 16 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 August 2013 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ on 6 August 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Denis Watson on 18 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Shirley Watson on 18 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Denis Watson on 18 January 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Shirley Watson on 18 January 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 24 January 2009 | Director and secretary's change of particulars / dennis watson / 15/01/2009 (1 page) |
| 24 January 2009 | Director and secretary's change of particulars / dennis watson / 15/01/2009 (1 page) |
| 5 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 23 October 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 16/01/07; full list of members (3 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Incorporation (15 pages) |
| 16 January 2006 | Incorporation (15 pages) |