John Watson Architectural Consultant Limited. Head office in Livingston. Check Director.

John Watson Architectural Consultant Limited, Livingston

John Watson Architectural Consultant Limited is a private limited company. Formerly, it was called Caseflask Limited (changed on 2004-08-05). Registered at 11 Market Street, Mid Calder, Livingston EH53 0AL, the above-mentioned 19 years old enterprise was incorporated on 2004-06-08 and is classified as "architectural activities" (SIC: 71111).
2 directors can be found in this business: David B. (appointed on 01 April 2022), John W. (appointed on 07 July 2004). Moving to the secretaries (1 in total), we can name: Alison W. (appointed on 07 July 2004).

About
Name: John Watson Architectural Consultant Limited
Number: SC268899
Incorporation date: 2004-06-08
End of financial year: 31 August


Address:	11 Market Street Mid Calder Livingston EH53 0AL
SIC code:	71111 - Architectural activities

Company staff

People with significant control

David B.

6 April 2022

Nature of control:	25-50% shares

John W.

1 September 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	25,647	31,230	45,278	59,004	41,701	65,621	67,068	81,023	92,913	83,725	80,862	94,622
Fixed Assets	-	-	-	-	-	11,331	9,498	7,124	5,422	3,711	14,221	12,961
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	2,004	6,689	16,736	19,385	18,451	28,475	-	-	-	-	-	-
Tangible Fixed Assets	1,504	1,128	847	635	14,652	11,331	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,004	6,689	16,736	19,385	28,442	32,801	39,897	33,073	54,567	38,170	27,793	22,628

The due date for John Watson Architectural Consultant Limited confirmation statement filing is 2024-05-16. The previous confirmation statement was filed on 2023-05-02. The target date for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: David B. that has 1/2 or less of shares. John W. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 14th, March 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 14th, March 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 9th, June 2022 \| accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2022/04/06 filed on: 6th, April 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/04/01. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 5th, August 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 19th, April 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 15th, May 2017 \| accounts	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/09/01 filed on: 8th, September 2016 \| capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/15 capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/24 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 1st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/11 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/08 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 19th, June 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 23rd, April 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/11 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2004 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2004 \| incorporation	Free Download (8 pages)
288a	On 2004/08/05 New director appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/05 New secretary appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/05 New secretary appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/05 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/05 New director appointed filed on: 5th, August 2004 \| officers	Free Download (1 page)
288b	On 2004/08/05 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed caseflask LIMITEDcertificate issued on 05/08/04 filed on: 5th, August 2004 \| change of name	Free Download (2 pages)
288b	On 2004/08/05 Director resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed caseflask LIMITEDcertificate issued on 05/08/04 filed on: 5th, August 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 05/08/04 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 5th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/08/04 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 5th, August 2004 \| address	Free Download (1 page)
288b	On 2004/08/05 Secretary resigned filed on: 5th, August 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)

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