WATSON VENTILATION AND LOUVRE INSTALLATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Watson Ventilation And Louvre Installations Limited. The company was founded 15 years ago and was given the registration number SC352007. The firm's registered office is in PERTH. You can find them at 4 Simpson Place, , Perth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | WATSON VENTILATION AND LOUVRE INSTALLATIONS LIMITED |
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| Company Number | : | SC352007 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 December 2008 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4 Simpson Place, Perth, PH1 2UG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 113, Balhousie Street, Perth, United Kingdom, PH1 5BE | Director | 02 June 2023 | Active |
| 4, Simpson Place, Perth, PH1 2UG | Secretary | 02 December 2008 | Active |
| 4, Simpson Place, Perth, Scotland, PH1 2UG | Director | 19 August 2014 | Active |
| 4, Simpson Place, Perth, PH1 2UG | Director | 02 December 2008 | Active |
People with Significant Control
| Mr Laurence Spence |
| Notified on | : | 02 June 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 113, Balhousie Street, Perth, United Kingdom, PH1 5BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alastair Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Simpson Place, Perth, Scotland, PH1 2UG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Kathleen Frances Watson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 4, Simpson Place, Perth, Scotland, PH1 2UG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)