About

Registered Number: SC052812
Date of Incorporation: 04/04/1973 (51 years ago)
Company Status: Active
Registered Address: Waverley Street, Coatbridge, ML5 2BE

 

Established in 1973, Watson-towers (Holdings) Ltd are based in the United Kingdom, it's status at Companies House is "Active". This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TOWERS, Fraser 25 August 2011 - 1
WATSON, Elizabeth Jane N/A 25 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 December 2019
MR04 - N/A 15 August 2019
MR04 - N/A 29 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 18 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 14 December 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 20 December 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 25 November 2015
RESOLUTIONS - N/A 12 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 12 March 2015
SH08 - Notice of name or other designation of class of shares 12 March 2015
CC04 - Statement of companies objects 12 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 December 2014
MR01 - N/A 19 March 2014
MR01 - N/A 06 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 19 December 2011
AP01 - Appointment of director 08 September 2011
AP03 - Appointment of secretary 08 September 2011
TM02 - Termination of appointment of secretary 08 September 2011
AP01 - Appointment of director 08 September 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 23 December 2010
CH03 - Change of particulars for secretary 23 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 21 December 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 27 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 23 December 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 22 December 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 15 November 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 31 January 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 09 December 1992
288 - N/A 23 October 1992
AA - Annual Accounts 07 April 1992
363s - Annual Return 17 December 1991
AA - Annual Accounts 26 July 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 14 March 1989
363 - Annual Return 14 March 1989
363 - Annual Return 08 March 1988
AA - Annual Accounts 08 March 1988
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 13 September 1982
NEWINC - New incorporation documents 04 April 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2014 Fully Satisfied

N/A

A registered charge 26 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.