Active
Company Information for WATSON-TOWERS (HOLDINGS) LIMITED
WAVERLEY STREET, COATBRIDGE, ML5 2BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WATSON-TOWERS (HOLDINGS) LIMITED | |
Legal Registered Office | |
WAVERLEY STREET COATBRIDGE ML5 2BE Other companies in ML5 | |
Company Number | SC052812 | |
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Company ID Number | SC052812 | |
Date formed | 1973-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 05:21:51 |
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Officer | Role | Date Appointed |
---|---|---|
FRASER TOWERS |
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FRASER MACPHAIL TOWERS |
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NEIL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HARE TOWERS |
Director | ||
ROBERT BRYNES WATSON |
Director | ||
ELIZABETH JANE WATSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON-TOWERS LIMITED | Director | 2011-08-25 | CURRENT | 1984-12-04 | Active | |
CAIRNHILL STRUCTURES LIMITED | Director | 2011-08-25 | CURRENT | 1980-05-06 | Active | |
CAIRNHILL FRAMING SYSTEMS LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
FINDLAY CAMPBELL (BLACKSMITHS) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WAVERLEY FABRICATIONS LIMITED | Director | 2000-08-28 | CURRENT | 1990-06-20 | Active - Proposal to Strike off | |
CAIRNHILL STRUCTURES (UK) LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
MARMALADE ESTATES LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FINDLAY CAMPBELL (BLACKSMITHS) LIMITED | Director | 2015-03-31 | CURRENT | 2001-09-24 | Active | |
CULNACRAIG LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
WATSON-TOWERS LIMITED | Director | 2011-08-25 | CURRENT | 1984-12-04 | Active | |
CAIRNHILL STRUCTURES LIMITED | Director | 2011-08-25 | CURRENT | 1980-05-06 | Active | |
CAIRNHILL FRAMING SYSTEMS LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
WAVERLEY FABRICATIONS LIMITED | Director | 2000-08-28 | CURRENT | 1990-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0528120002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0528120001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 12/03/15 | |
RES13 | SECTION 175 DIRECTORS' CONFLICTS OF INTEREST 24/02/2015 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0528120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0528120001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARE TOWERS / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 17/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL WATSON | |
AP03 | SECRETARY APPOINTED FRASER TOWERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WATSON | |
AP01 | DIRECTOR APPOINTED FRASER MACPHAIL TOWERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE WATSON / 18/12/2010 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARE TOWERS / 09/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 28/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/12/91 | |
363s | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (SC1111) | ||
Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATSON-TOWERS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WATSON-TOWERS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |