Watt & Co Property Management Ltd

Company Name	Watt & Co Property Management Ltd
Company Status	Active
Company Number	SC301087
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Previous Name	Watt & Co Property Factors Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ross William Watt
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Woodend Terrace Aberdeen AB15 6YG Scotland

Secretary Name	Ross William Watt
Nationality	British
Status	Current
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Woodend Terrace Aberdeen AB15 6YG Scotland

Director Name	Mr William Donald Cowie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Derek MacDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Miss Kirsten Sian O'Neill
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Mr Stephen Aloysuis O'Neill
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Port Dundas Road Glasgow G4 0HF Scotland

Director Name	Jamie Craig Watt
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Property Manager
Correspondence Address	13 Marchfield Drive Inverurie Aberdeenshire AB51 4DW Scotland

Director Name	Mr Kenneth George Watt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2011)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	13 Marchfield Drive Inverurie Aberdeenshire AB51 4DW Scotland

Contact

Website	wattandco.co.uk
Telephone	0141 3539700
Telephone region	Glasgow

Location

Registered Address	Derek MacDonald 87 Port Dundas Road Glasgow G4 0HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Ross William Watt 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,772
Cash	£2,341
Current Liabilities	£11,778

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (0 days from now)

Filing History

26 May 2023	Accounts for a dormant company made up to 31 August 2022 (8 pages)
3 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
30 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
4 June 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 31 August 2020 (9 pages)
23 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 August 2019 (6 pages)
30 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 August 2018 (6 pages)
9 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 August 2017 (7 pages)
30 October 2017	Accounts for a dormant company made up to 31 August 2017 (7 pages)
26 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (8 pages)
26 April 2016	Registered office address changed from 227 Rosemount Place Aberdeen AB25 2XS to C/O Derek Macdonald 87 Port Dundas Road Glasgow G4 0HF on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from 227 Rosemount Place Aberdeen AB25 2XS to C/O Derek Macdonald 87 Port Dundas Road Glasgow G4 0HF on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 October 2015	Appointment of Mr Stephen Aloysuis O'neill as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Mr Stephen Aloysuis O'neill as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Mr Derek Macdonald as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Mr William Donald Cowie as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Miss Kirsten Sian O'neill as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Miss Kirsten Sian O'neill as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Mr Derek Macdonald as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Mr William Donald Cowie as a director on 1 September 2015 (2 pages)
16 September 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
16 September 2015	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
13 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
13 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 August 2014	Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL to 227 Rosemount Place Aberdeen AB25 2XS on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL to 227 Rosemount Place Aberdeen AB25 2XS on 29 August 2014 (1 page)
8 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 April 2013	Director's details changed for Ross William Watt on 29 May 2012 (2 pages)
30 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Secretary's details changed for Ross William Watt on 29 May 2012 (2 pages)
30 April 2013	Secretary's details changed for Ross William Watt on 29 May 2012 (2 pages)
30 April 2013	Director's details changed for Ross William Watt on 29 May 2012 (2 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 May 2012	Registered office address changed from 13 Marchfield Drive Inverurie Aberdeenshire AB51 4DW on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 13 Marchfield Drive Inverurie Aberdeenshire AB51 4DW on 29 May 2012 (1 page)
24 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 May 2011	Termination of appointment of Kenneth Watt as a director (1 page)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Termination of appointment of Kenneth Watt as a director (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 July 2010	Director's details changed for Ross William Watt on 21 April 2010 (2 pages)
22 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Ross William Watt on 21 April 2010 (2 pages)
22 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 December 2009	Annual return made up to 21 April 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 21 April 2009 with a full list of shareholders (4 pages)
23 December 2009	Termination of appointment of Jamie Watt as a director (1 page)
23 December 2009	Appointment of Mr Kenneth George Watt as a director (2 pages)
23 December 2009	Termination of appointment of Jamie Watt as a director (1 page)
23 December 2009	Appointment of Mr Kenneth George Watt as a director (2 pages)
22 December 2009	Annual return made up to 21 April 2008 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 21 April 2008 with a full list of shareholders (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 September 2008	Company name changed watt & co property factors LTD\certificate issued on 02/10/08 (2 pages)
30 September 2008	Company name changed watt & co property factors LTD\certificate issued on 02/10/08 (2 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 October 2007	Return made up to 21/04/07; full list of members (2 pages)
31 October 2007	Return made up to 21/04/07; full list of members (2 pages)
21 April 2006	Incorporation (15 pages)
21 April 2006	Incorporation (15 pages)

Watt & Co Property Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland