Company NameA & D Watt Plumbing & Heating Limited
DirectorsArchibald Douglas Watt and Alastair Gordon Watt
Company StatusActive
Company NumberSC298239
CategoryPrivate Limited Company
Incorporation Date6 March 2006(18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Archibald Douglas Watt
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(same day as company formation)
RolePlumbing & Heating Engineer
Country of ResidenceScotland
Correspondence AddressPairc A' Mhoirich Furnace
Inveraray
Argyll
PA32 8XN
Scotland
Director NameAlastair Gordon Watt
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(same day as company formation)
RolePlumbing & Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressDunleacainn Beinn Ghlas
Furnace
Inveraray
PA32 8XN
Scotland
Secretary NameCarol Watt
NationalityBritish
StatusCurrent
Appointed06 March 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPairc A' Mhoirich Furnace
Inveraray
Argyll
PA32 8XN
Scotland

Location

Registered AddressR A Clement Associates
5 Argyll Square
Oban
PA34 4AZ
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Alastair Gordon Watt
50.00%
Ordinary
50 at £1Archibald Douglas Watt
50.00%
Ordinary

Financials

Year2014
Net Worth£14,535
Cash£30,688
Current Liabilities£82,196

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (11 months from now)

Filing History

21 March 2024Confirmation statement made on 6 March 2024 with no updates (3 pages)
13 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
1 June 2023Registered office address changed from C/O Abacus Services, Abacus Building, 8 High Street Oban Argyll PA34 4BG to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on 1 June 2023 (1 page)
16 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
13 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
18 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
29 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
9 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
16 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
21 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
23 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017Director's details changed for Alastair Gordon Watt on 14 March 2017 (2 pages)
14 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
14 March 2017Director's details changed for Alastair Gordon Watt on 14 March 2017 (2 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(5 pages)
17 March 2016Director's details changed for Archibald Douglas Watt on 6 March 2016 (2 pages)
17 March 2016Secretary's details changed for Carol Watt on 6 March 2016 (1 page)
17 March 2016Secretary's details changed for Carol Watt on 6 March 2016 (1 page)
17 March 2016Director's details changed for Archibald Douglas Watt on 6 March 2016 (2 pages)
17 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
3 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(5 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013Director's details changed for Alastair Gordon Watt on 6 March 2013 (2 pages)
18 March 2013Director's details changed for Alastair Gordon Watt on 6 March 2013 (2 pages)
18 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013Director's details changed for Alastair Gordon Watt on 6 March 2013 (2 pages)
18 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 April 2010Director's details changed for Archibald Douglas Watt on 6 March 2010 (2 pages)
13 April 2010Director's details changed for Alastair Gordon Watt on 6 March 2010 (2 pages)
13 April 2010Director's details changed for Alastair Gordon Watt on 6 March 2010 (2 pages)
13 April 2010Director's details changed for Archibald Douglas Watt on 6 March 2010 (2 pages)
13 April 2010Director's details changed for Archibald Douglas Watt on 6 March 2010 (2 pages)
13 April 2010Director's details changed for Alastair Gordon Watt on 6 March 2010 (2 pages)
13 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 March 2009Return made up to 06/03/09; full list of members (4 pages)
19 March 2009Return made up to 06/03/09; full list of members (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 March 2008Return made up to 06/03/08; full list of members (4 pages)
25 March 2008Return made up to 06/03/08; full list of members (4 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 March 2007Return made up to 06/03/07; full list of members (3 pages)
19 March 2007Return made up to 06/03/07; full list of members (3 pages)
29 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 March 2006Incorporation (17 pages)
6 March 2006Incorporation (17 pages)