Watson & Middleton Limited in 319 St. Vincent Street GLASGOW

Watson & Middleton Limited GLASGOW

Watson & Middleton started in year 1992 as Private Limited Company with registration number SC136165. The Watson & Middleton company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Glasgow at 4th Floor St. Vincent Plaza. Postal code: G2 5RG.

The firm has 2 directors, namely Bryan D., Winston C.. Of them, Winston C. has been with the company the longest, being appointed on 31 October 2014 and Bryan D. has been with the company for the least time - from 24 November 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the firm until 15 October 2009.

Watson & Middleton Limited Address / Contact

Office Address	4th Floor St. Vincent Plaza
Office Address2	319 St. Vincent Street
Town	Glasgow
Post code	G2 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC136165
Date of Incorporation	Thu, 23rd Jan 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Bryan D.

Position: Director

Appointed: 24 November 2014

Winston C.

Position: Director

Appointed: 31 October 2014

John D.

Position: Director

Appointed: 14 October 2009

Resigned: 31 March 2010

Hemanth M.

Position: Director

Appointed: 14 October 2009

Resigned: 31 October 2014

Ashoke R.

Position: Director

Appointed: 16 May 2007

Resigned: 29 October 2014

James H.

Position: Director

Appointed: 16 May 2007

Resigned: 15 October 2009

Dalmore Whyte & Mackay Limited

Position: Director

Appointed: 02 March 2004

Resigned: 16 May 2007

Hay & Macleod Limited

Position: Director

Appointed: 02 March 2004

Resigned: 16 May 2007

Scott M.

Position: Director

Appointed: 14 July 2003

Resigned: 19 March 2004

Ronald M.

Position: Director

Appointed: 18 February 2003

Resigned: 14 July 2003

James H.

Position: Director

Appointed: 24 November 1995

Resigned: 19 March 2004

Brian M.

Position: Director

Appointed: 24 November 1995

Resigned: 03 April 2003

Thomas F.

Position: Director

Appointed: 24 March 1992

Resigned: 29 February 1996

James H.

Position: Secretary

Appointed: 24 March 1992

Resigned: 15 October 2009

Eric R.

Position: Director

Appointed: 24 March 1992

Resigned: 29 February 1996

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1992

Resigned: 24 March 1992

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 1992

Resigned: 24 March 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Whyte and Mackay Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Whyte And Mackay Limited

4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc014456
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 15th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 27th, November 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 4th, November 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 20th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 20th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 30th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 30th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 27th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Nov 1995 filed on: 27th, June 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 19th, March 1996	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 19th, March 1996	accounts
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 29th, June 1995	accounts
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 29th, June 1995	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 27th, June 1994	accounts
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 27th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 1st, July 1993	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 1st, July 1993	accounts
224	Accounting reference date notified as 30/11 filed on: 30th, March 1992	accounts
224	Accounting reference date notified as 30/11 filed on: 30th, March 1992	accounts	Free Download

Watson & Middleton Limited GLASGOW

Watson & Middleton Limited Address / Contact

Company Information / Profile

Company staff

Bryan D.

Winston C.

John D.

Hemanth M.

Ashoke R.

James H.

Dalmore Whyte & Mackay Limited

Hay & Macleod Limited

Scott M.

Ronald M.

James H.

Brian M.

Thomas F.

James H.

Eric R.

Lycidas Secretaries Limited

Lycidas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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