G.l. Watson & Company Limited. Head office in Glasgow. Check Director.

G.l. Watson & Company Limited, Glasgow

G.l. Watson & Company Limited is a private limited company. Situated at C/O Mitchells Roberton, 36 North Hanover Street, Glasgow G1 3AD, this 22 years old company was incorporated on 2001-04-30 and is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "building of pleasure and sporting boats" (Standard Industrial Classification: 30120).
2 directors can be found in the business: Antony H. (appointed on 30 March 2004), William C. (appointed on 30 April 2001). Among the secretaries (1 in total), we can name: Antony H. (appointed on 30 March 2004).

About
Name: G.l. Watson & Company Limited
Number: SC218663
Incorporation date: 2001-04-30
End of financial year: 30 April


Address:	C/o Mitchells Roberton 36 North Hanover Street Glasgow G1 3AD
SIC code:	71122 - Engineering related scientific and technical consulting activities 30120 - Building of pleasure and sporting boats

Company staff

People with significant control

G.L. Watson Holdings Ltd

6 July 2021

Address	C/0 Mitchells Robertson, Gearge House North Hanover Street, Glasgow, G1 2AD, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc682557
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony H.

6 April 2016 - 6 July 2021

Nature of control:	25-50% voting rights 25-50% shares

William C.

6 April 2016 - 6 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	249,280	159,235	76,851	87,186	239,358	279,615	384,364	303,635
Fixed Assets	116,827	224,033	338,711	479,735	472,627	474,700	470,284	475,261
Total Assets Less Current Liabilities	220,660	253,739	326,829	463,418	504,693	531,175	561,968	678,266
Intangible Fixed Assets	12,011	21,028	-	-	-	-	-	-
Number Shares Allotted	-	55	-	-	-	-	-	-
Shareholder Funds	187,352	212,135	-	-	-	-	-	-
Tangible Fixed Assets	104,816	203,005	-	-	-	-	-	-

The date for G.l. Watson & Company Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was submitted on 2023-04-30. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: G.L. Watson Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at North Hanover Street, G1 2AD Glasgow. Antony H. who has 1/2 or less of shares, 1/2 or less of voting rights. William C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 27th, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-19: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 30th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-30: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-18: 11.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 6th, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
SH02	Sub-division of shares on 2011-03-22 filed on: 30th, March 2011 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-10-28: 11.00 GBP filed on: 28th, October 2010 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 20th, October 2010 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 11th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 5th, March 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/09/07 annual return
363s	Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/09/07 annual return
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/05/06 annual return
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 11/05/06 annual return
88(2)R	Alloted 18 shares on 2004-05-01. Value of each share 1 £, total number of shares: 20. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2005-10-03 filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 18 shares on 2004-05-01. Value of each share 1 £, total number of shares: 20. filed on: 3rd, October 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2005-10-03 filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 15th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 15th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 30th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 30th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-23 filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-23 filed on: 23rd, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 15th, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 15th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-05-21 filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-05-21 (Registered office changed on 21/05/02) annual return
363s	Annual return made up to 2002-05-21 filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-05-21 (Registered office changed on 21/05/02) annual return
NEWINC	Incorporation filed on: 30th, April 2001 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, April 2001 \| incorporation	Free Download (15 pages)

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