Watson Brothers (Glasgow) Limited

Company Name	Watson Brothers (Glasgow) Limited
Company Status	Dissolved
Company Number	00850897
Category	Private Limited Company
Incorporation Date	3 June 1965(58 years, 11 months ago)
Dissolution Date	22 August 2023 (8 months ago)
Previous Names	Kempner Converters Limited and Dalziel Converters Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1992(27 years after company formation)
Appointment Duration	31 years, 3 months (closed 22 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited, Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Secretary Name	Mr John Whyte Darroch
Nationality	British
Status	Closed
Appointed	29 May 1992(27 years after company formation)
Appointment Duration	31 years, 3 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited, Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(42 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 22 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited, Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ

Director Name	Mr William Alexander Dalziel
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(27 years after company formation)
Appointment Duration	15 years, 10 months (resigned 28 March 2008)
Role	Butchers Outfitter
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 1 Balfron Road Killearn Glasgow Lanarkshire G63 9NL Scotland

Contact

Website	dalziel.co.uk
Email address	[email protected]

Location

Registered Address	C/O Dalziel Limited, Unit 2 Monkton Business Park North Hebburn Tyne And Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Shareholders

2 at £1	Jr Dalziel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	03 October

Charges

18 February 1988	Delivered on: 1 March 1988 Satisfied on: 15 March 2008 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 October 1980	Delivered on: 29 October 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Tog with all buildings fixtures, fixed plant & machinery. (See doc M33). Fully Satisfied

18 February 1988

Delivered on: 1 March 1988
Satisfied on: 15 March 2008
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

20 October 1980

Delivered on: 29 October 1980
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. Tog with all buildings fixtures, fixed plant & machinery. (See doc M33).
Fully Satisfied

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
2 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
25 May 2023	Application to strike the company off the register (3 pages)
24 June 2022	Micro company accounts made up to 1 October 2021 (3 pages)
31 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 2 October 2020 (3 pages)
3 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
10 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 3 October 2016 (2 pages)
26 June 2017	Micro company accounts made up to 3 October 2016 (2 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
31 May 2013	Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages)
31 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
31 May 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
31 May 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 2 October 2009 (2 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
21 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 June 2009	Return made up to 29/05/09; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
5 June 2008	Director's change of particulars / alexander dalziel / 01/05/2008 (1 page)
5 June 2008	Director's change of particulars / alexander dalziel / 01/05/2008 (1 page)
16 April 2008	Director appointed alexander stuart dalziel (2 pages)
16 April 2008	Appointment terminated director william dalziel (1 page)
16 April 2008	Director appointed alexander stuart dalziel (2 pages)
16 April 2008	Appointment terminated director william dalziel (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 June 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
29 June 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
8 June 2007	Location of debenture register (1 page)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
8 June 2007	Registered office changed on 08/06/07 from: c/o dalziel LIMITED william street felling gateshead NE10 0JP (1 page)
8 June 2007	Location of register of members (1 page)
8 June 2007	Location of debenture register (1 page)
8 June 2007	Registered office changed on 08/06/07 from: c/o dalziel LIMITED william street felling gateshead NE10 0JP (1 page)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
8 June 2007	Location of register of members (1 page)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	Return made up to 29/05/06; full list of members (3 pages)
19 June 2006	Return made up to 29/05/06; full list of members (3 pages)
10 June 2005	Return made up to 29/05/05; full list of members (3 pages)
10 June 2005	Return made up to 29/05/05; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 1 October 2004 (5 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 26 September 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 26 September 2003 (5 pages)
20 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
20 June 2003	Accounts for a small company made up to 27 September 2002 (6 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
10 August 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
10 August 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
26 June 2002	Return made up to 29/05/02; full list of members (7 pages)
26 June 2002	Return made up to 29/05/02; full list of members (7 pages)
27 July 2001	Accounts for a dormant company made up to 29 September 2000 (1 page)
27 July 2001	Accounts for a dormant company made up to 29 September 2000 (1 page)
28 June 2001	Return made up to 29/05/01; full list of members (6 pages)
28 June 2001	Return made up to 29/05/01; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
28 July 2000	Accounts for a dormant company made up to 1 October 1999 (1 page)
26 June 2000	Return made up to 29/05/00; full list of members (6 pages)
26 June 2000	Return made up to 29/05/00; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 2 October 1998 (1 page)
25 June 1999	Return made up to 29/05/99; full list of members (6 pages)
25 June 1999	Return made up to 29/05/99; full list of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998	Accounts for a dormant company made up to 3 October 1997 (1 page)
23 June 1998	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
23 June 1998	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 23/06/98 (4 pages)
21 July 1997	Accounts for a dormant company made up to 27 September 1996 (1 page)
21 July 1997	Accounts for a dormant company made up to 27 September 1996 (1 page)
3 July 1997	Return made up to 29/05/97; no change of members (4 pages)
3 July 1997	Return made up to 29/05/97; no change of members (4 pages)
28 June 1996	Accounts for a dormant company made up to 29 September 1995 (1 page)
28 June 1996	Accounts for a dormant company made up to 29 September 1995 (1 page)
28 June 1996	Return made up to 29/05/96; full list of members (6 pages)
28 June 1996	Return made up to 29/05/96; full list of members (6 pages)
9 June 1995	Return made up to 29/05/95; no change of members (4 pages)
9 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
9 June 1995	Return made up to 29/05/95; no change of members (4 pages)
9 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)