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DICK WATSON CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dick Watson Construction Limited. The company was founded 29 years ago and was given the registration number SC154749. The firm's registered office is in LAURENCEKIRK. You can find them at 53 High Street, , Laurencekirk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DICK WATSON CONSTRUCTION LIMITED
Company Number:SC154749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 High Street, Laurencekirk, Scotland, AB30 1BH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fasque House, Fasque Estate, Laurencekirk, United Kingdom, AB30 1DN

Director19 January 1995Active
Ballindarg House, Ballindarg, Forfar, DD8 1QA

Secretary19 January 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 December 1994Active
Ballindarg House, Ballindarg, Forfar, DD8 1QA

Director19 January 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 December 1994Active

People with Significant Control

Mr Douglas Andrew Bonar Dick-Reid
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:Fasque House, Fettercairn, Laurencekirk, Scotland, AB30 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Mortgage

Mortgage satisfy charge full.

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2023-11-20Mortgage

Mortgage satisfy charge full.

Download
2023-09-25Accounts

Change account reference date company previous shortened.

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2023-05-13Gazette

Gazette filings brought up to date.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-02-21Accounts

Accounts amended with accounts type total exemption full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Address

Change registered office address company with date old address new address.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Address

Change registered office address company with date old address new address.

Download
2022-02-26Persons with significant control

Change to a person with significant control.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Mortgage

Mortgage satisfy charge full.

Download
2021-09-08Mortgage

Mortgage satisfy charge full.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Address

Change registered office address company with date old address new address.

Download
2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-03Address

Change registered office address company with date old address new address.

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2020-08-04Mortgage

Mortgage satisfy charge full.

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2020-06-17Officers

Change person director company with change date.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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