| Company Name | Angus M Watson Ltd. |
|---|---|
| Director | Angus Millar Watson |
| Company Status | Active |
| Company Number | SC336578 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Angus Millar Watson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1b Dorward Place Montrose Angus DD10 8RU Scotland |
| Secretary Name | Mrs Barbara Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1b Dorward Place Montrose Angus DD10 8RU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1b Dorward Place Montrose Angus DD10 8RU Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Angus Millar Watson 14.29% Ordinary A |
|---|---|
| 10 at £1 | Angus Millar Watson 14.29% Ordinary B |
| 10 at £1 | Donald Watson 14.29% Ordinary B |
| 10 at £1 | Lynne Watson 14.29% Ordinary B |
| 10 at £1 | Mrs Barbara Watson 14.29% Ordinary A |
| 10 at £1 | Mrs Barbara Watson 14.29% Ordinary B |
| 10 at £1 | Neil Watson 14.29% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,721 |
| Cash | £154,203 |
| Current Liabilities | £123,739 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with updates (3 pages) |
| 21 November 2022 | Appointment of Mrs Barbara Watson as a director on 20 November 2022 (2 pages) |
| 9 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 25 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 24 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 4 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 9 December 2019 | Previous accounting period shortened from 31 January 2020 to 30 November 2019 (1 page) |
| 26 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 20 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 February 2015 | Director's details changed for Angus Millar Watson on 29 August 2014 (2 pages) |
| 23 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Secretary's details changed for Mrs Barbara Watson on 29 August 2014 (1 page) |
| 23 February 2015 | Director's details changed for Angus Millar Watson on 29 August 2014 (2 pages) |
| 23 February 2015 | Secretary's details changed for Mrs Barbara Watson on 29 August 2014 (1 page) |
| 23 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 September 2014 | Registered office address changed from 84 Baltic Street Montrose Angus DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 84 Baltic Street Montrose Angus DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page) |
| 4 September 2014 | Registered office address changed from 84 Baltic Street Montrose Angus DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page) |
| 4 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 20 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 84 baltic street montrose DD10 8ET (1 page) |
| 6 February 2009 | Location of debenture register (1 page) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 84 baltic street montrose DD10 8ET (1 page) |
| 6 February 2009 | Location of debenture register (1 page) |
| 6 February 2009 | Location of register of members (1 page) |
| 6 February 2009 | Location of register of members (1 page) |
| 10 June 2008 | Ad 23/01/08-23/01/08\gbp si 69@1=69\gbp ic 1/70\ (2 pages) |
| 10 June 2008 | Ad 23/01/08-23/01/08\gbp si 69@1=69\gbp ic 1/70\ (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New secretary appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Memorandum and Articles of Association (14 pages) |
| 28 January 2008 | Memorandum and Articles of Association (14 pages) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 23 January 2008 | Incorporation (17 pages) |
| 23 January 2008 | Incorporation (17 pages) |