SC006409 Limited

ActiveSC006409 Private limited company
Incorporated
5 February 1907 (119 years)
Previously known as
Watson Construction Limited (until 19 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Gen construction & civil engineer (4521)
Accounts type
Full
Region
Scotland
Address
C/o Zolfo Cooper Cornerstone
107 West Regent Street
Glasgow
G2 2BA

Filing status

Accounts due
31 October 2007
Last accounts
31 December 2005
Conf. stmt due
14 June 2017

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 August 1996
Director · Appointed 24 May 1994
British
Born September 1951 (75)
Officer history (17 former)
30 August 2007
Resigned Kettles, Alistair William as Director
30 August 2007
Resigned Brown, Thomas as Director
7 March 2007
Resigned Hadden, Graeme as Director
7 March 2007
Resigned Wilkinson, Ian Scott as Director
7 December 2001
Resigned Gibson, Alan as Director
5 December 2001
Appointed Hadden, Graeme as Director
5 December 2001
Appointed Wilkinson, Ian Scott as Director
30 April 2001
Resigned Cruickshank, Colin Charles as Director
30 June 2000
Resigned Woodhouse, Hector Lomas Terence as Director
30 June 1999
Resigned Meikle, Archibald Grant as Director
23 February 1999
Appointed Gibson, Alan as Director
6 December 1996
Appointed Cruickshank, Colin Charles as Director
19 August 1996
Appointed Brown, Thomas as Director
19 August 1996
Appointed Meikle, Archibald Grant as Director
19 August 1996
Appointed D.W. Company Services Limited as Corporate Secretary
19 August 1996
Resigned Brown, Thomas as Secretary
19 August 1996
Resigned Watson, Alexander Somerville as Director
19 August 1996
Resigned Grahamslaw, George as Director
29 March 1996
Resigned Drescher, Peter as Director
1 February 1996
Appointed Brown, Thomas as Secretary
1 February 1996
Resigned Grahamslaw, George as Secretary
18 April 1995
Resigned Calder, Gordon Lawrie as Secretary
18 April 1995
Appointed Grahamslaw, George as Secretary
14 November 1994
Appointed Kettles, Alistair William as Director
24 May 1994
Appointed Gracie, Ian Hugh as Director
16 July 1992
Resigned Mcquillan, John as Director
11 July 1990
Resigned Mcburnie, Eric Archibald as Director
1 January 1990
Appointed Calder, Gordon Lawrie as Secretary
1 January 1990
Appointed Drescher, Peter as Director
1 January 1990
Resigned Thomson, Archibald Fleming as Secretary

Filings 165

Show all 165 filings

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