About

Registered Number: SC089932
Date of Incorporation: 03/10/1984 (35 years and 1 month ago)
Company Status: Active
Registered Address: 30/34 Wilson Place, Nerston, East Kilbride, Glasgow, G74 4QD

 

Watson Bros (Roller Shutters & Fire Doors) Ltd was registered on 03 October 1984 and are based in East Kilbride, Glasgow, it's status at Companies House is "Active". There are 7 directors listed as Turner, Colin, Turner, Colin David, Turner, William, Wales, Sheila Helen, Turner, Colin David, Turner, Elizabeth, Turner, John for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Colin David 27 May 2015 - 1
TURNER, Colin David 24 April 1999 25 August 2003 1
TURNER, Elizabeth 01 September 2003 27 May 2015 1
TURNER, John N/A 15 November 1995 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Colin 27 May 2015 - 1
TURNER, William N/A 25 August 2003 1
WALES, Sheila Helen 01 September 2003 30 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Turner/
1938-05
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
Colin Turner/
1970-04
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2019
CS01 - N/A 31 October 2019
PSC07 - N/A 28 October 2019
PSC01 - N/A 28 October 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 10 June 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 04 November 2015
AP01 - Appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AP03 - Appointment of secretary 29 May 2015
TM02 - Termination of appointment of secretary 29 May 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
AR01 - Annual Return 07 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 19 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
353 - Register of members 18 December 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 02 November 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 27 June 1996
288 - N/A 06 December 1995
363s - Annual Return 05 December 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 27 June 1994
288 - N/A 03 December 1993
363s - Annual Return 15 November 1993
AA - Annual Accounts 02 July 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 22 June 1992
363s - Annual Return 11 December 1991
AA - Annual Accounts 06 August 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 24 August 1989
287 - Change in situation or address of Registered Office 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 21 June 1988
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.