UKBizDB.co.uk

WATSON AND LYALL LIMITED

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

This company is commonly known as Watson And Lyall Limited. The company was founded 39 years ago and was given the registration number SC091377. The firm's registered office is in LOANHEAD. You can find them at Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WATSON AND LYALL LIMITED
Company Number:SC091377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1985
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Polton Road, Lasswade, EH18 1AF

Secretary03 January 2004Active
41 Polton Road, Lasswade, EH18 1AF

Director-Active
41 Polton Road, Lasswade, EH18 1AF

Secretary-Active
16 Kedslie Place, Edinburgh, EH16 6NU

Director20 June 1989Active
15 Clerwood Park, Edinburgh, EH12 8PW

Director12 May 1997Active
7/1 Grandfield, Edinburgh, EH6 4TJ

Director16 August 1997Active
7/1 Grandfield, Edinburgh, EH6 4TJ

Director-Active

People with Significant Control

Mrs Elaine Janet Watson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Dryden Road, Loanhead, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel James Watson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Dryden Road, Loanhead, EH20 9LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Fountainbank Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:27, Dryden Road, Loanhead, Scotland, EH20 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type small.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type small.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type small.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type small.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type small.

Download
2016-10-11Accounts

Accounts with accounts type small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2015-09-24Accounts

Accounts with accounts type small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Accounts

Accounts with accounts type small.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-01Accounts

Accounts with accounts type small.

Download
2013-08-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.