Sc006409 Limited in 107 West Regent Street GLASGOW

Sc006409 Limited GLASGOW

Founded in 1907, Sc006409, classified under reg no. SC006409 is an active company. Currently registered at C/o Zolfo Cooper Cornerstone G2 2BA, Glasgow the company has been in the business for one hundred and seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2005. Since 19th August 2016 Sc006409 Limited is no longer carrying the name Watson Construction.

The firm has one director. Ian G., appointed on 24 May 1994. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sc006409 Limited Address / Contact

Office Address	C/o Zolfo Cooper Cornerstone
Office Address2	107 West Regent Street
Town	Glasgow
Post code	G2 2BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC006409
Date of Incorporation	Tue, 5th Feb 1907
Industry	Gen construction & civil engineer
End of financial Year	30th June
Company age	117 years old
Account next due date	Wed, 31st Oct 2007 (6022 days after)
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Wed, 14th Jun 2017 (2017-06-14)
Return last made up date	Thu, 31st May 2007

Company staff

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 19 August 1996

Ian G.

Position: Director

Appointed: 24 May 1994

Alexander W.

Position: Director

Resigned: 19 August 1996

Hector W.

Position: Director

Resigned: 30 June 2000

John M.

Position: Director

Resigned: 16 July 1992

George G.

Position: Director

Resigned: 19 August 1996

Archibald T.

Position: Secretary

Resigned: 01 January 1990

Eric M.

Position: Director

Resigned: 11 July 1990

Ian W.

Position: Director

Appointed: 05 December 2001

Resigned: 07 March 2007

Graeme H.

Position: Director

Appointed: 05 December 2001

Resigned: 07 March 2007

Alan G.

Position: Director

Appointed: 23 February 1999

Resigned: 07 December 2001

Colin C.

Position: Director

Appointed: 06 December 1996

Resigned: 30 April 2001

Archibald M.

Position: Director

Appointed: 19 August 1996

Resigned: 30 June 1999

Thomas B.

Position: Director

Appointed: 19 August 1996

Resigned: 30 August 2007

Thomas B.

Position: Secretary

Appointed: 01 February 1996

Resigned: 19 August 1996

George G.

Position: Secretary

Appointed: 18 April 1995

Resigned: 01 February 1996

Alistair K.

Position: Director

Appointed: 14 November 1994

Resigned: 30 August 2007

Peter D.

Position: Director

Appointed: 01 January 1990

Resigned: 29 March 1996

Gordon C.

Position: Secretary

Appointed: 01 January 1990

Resigned: 18 April 1995

Company previous names

Watson Construction	August 19, 2016
W. & J.r. Watson	June 29, 2005

Company filings

Filing category

Type		Category	Free download
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 8th, January 2008	accounts	Free Download (1 page)

Type		Category	Free download
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, April 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, April 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, September 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 7th, September 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 20th June 2005	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, June 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 3rd June 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd June 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, October 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd June 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, September 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th June 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 6th June 2001	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, August 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th June 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th June 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, May 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, May 1999	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 31st December 1996 filed on: 3rd, July 1998	accounts	Free Download (21 pages)
AAMD	Amended full accounts data made up to 31st December 1996 filed on: 3rd, July 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 8th, June 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 8th, June 1998	accounts	Free Download (21 pages)
363s	Annual return drawn up to 28th May 1998 with complete member list filed on: 28th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th May 1998 with complete member list filed on: 28th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 8th, October 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 8th, October 1997	accounts	Free Download (21 pages)
363s	Annual return drawn up to 4th June 1997 with complete member list filed on: 4th, June 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th June 1997 with complete member list filed on: 4th, June 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 16th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 16th, September 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to 14th June 1996 with complete member list filed on: 14th, June 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th June 1996 with complete member list filed on: 14th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 26th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 26th, October 1995	accounts	Free Download (19 pages)
363s	Annual return drawn up to 22nd June 1995 with complete member list filed on: 22nd, June 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd June 1995 with complete member list filed on: 22nd, June 1995	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 25th, July 1994	accounts
AA	Full group accounts made up to 31st December 1993 filed on: 25th, July 1994	accounts	Free Download
363s	Annual return drawn up to 8th June 1994 with complete member list filed on: 8th, June 1994	annual return	Free Download
363s	Annual return drawn up to 8th June 1994 with complete member list filed on: 8th, June 1994	annual return
AA	Full group accounts made up to 31st December 1992 filed on: 1st, July 1993	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 1st, July 1993	accounts	Free Download
363s	Annual return drawn up to 3rd June 1993 with complete member list filed on: 3rd, June 1993	annual return
363s	Annual return drawn up to 3rd June 1993 with complete member list filed on: 3rd, June 1993	annual return	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 7th, July 1992	accounts
AA	Full group accounts made up to 31st December 1991 filed on: 7th, July 1992	accounts	Free Download
363s	Annual return drawn up to 3rd June 1992 with complete member list filed on: 3rd, June 1992	annual return	Free Download
363(287)	Registered office changed on 03/06/92	annual return
363s	Annual return drawn up to 3rd June 1992 with complete member list filed on: 3rd, June 1992	annual return
363(287)	Registered office changed on 03/06/92	annual return
363a	Annual return drawn up to 14th June 1991 with complete member list filed on: 14th, June 1991	annual return
363a	Annual return drawn up to 14th June 1991 with complete member list filed on: 14th, June 1991	annual return	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 11th, June 1991	accounts	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 11th, June 1991	accounts
363	Return made up to 03/07/90; full list of members filed on: 1st, August 1990	annual return
363	Return made up to 03/07/90; full list of members filed on: 1st, August 1990	annual return	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 1st, August 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 1st, August 1990	accounts
363	Return made up to 25/08/89; full list of members filed on: 27th, September 1989	annual return	Free Download
363	Return made up to 25/08/89; full list of members filed on: 27th, September 1989	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 27th, September 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 27th, September 1989	accounts	Free Download
363	Return made up to 08/07/88; full list of members filed on: 30th, August 1988	annual return	Free Download
363	Return made up to 08/07/88; full list of members filed on: 30th, August 1988	annual return
AA	Full accounts for the period ending 31st December 1987 filed on: 30th, August 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 30th, August 1988	accounts	Free Download
AA	Full group accounts made up to 31st December 1986 filed on: 28th, July 1987	accounts	Free Download
AA	Full group accounts made up to 31st December 1986 filed on: 28th, July 1987	accounts
363	Return made up to 10/07/87; full list of members filed on: 28th, July 1987	annual return	Free Download
363	Return made up to 10/07/87; full list of members filed on: 28th, July 1987	annual return
363	Return made up to 24/07/86; full list of members filed on: 9th, September 1986	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 9th, September 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 9th, September 1986	accounts	Free Download
363	Return made up to 24/07/86; full list of members filed on: 9th, September 1986	annual return	Free Download

Sc006409 Limited GLASGOW

Sc006409 Limited Address / Contact

Company Information / Profile

Company staff

D.w. Company Services Limited

Ian G.

Alexander W.

Hector W.

John M.

George G.

Archibald T.

Eric M.

Ian W.

Graeme H.

Alan G.

Colin C.

Archibald M.

Thomas B.

Thomas B.

George G.

Alistair K.

Peter D.

Gordon C.

Company previous names

Company filings

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