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Sc006409 Limited

SC006409

active
ltd
scotland
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

C/O Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
Incorporated 05/02/1907
Dissolved 11/12/2018

Previously known as

W. & J.R. Watson, Limited · until 29/06/2005

Compliance

Last accounts

31/12/2005

full

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 14/06/2017

Overdue

Industry

04521
04521

Officers

Mr Ian Hugh Gracie

director · Since 24/05/1994

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 75

Also on 22 other boards

D.W. Company Services Limited

secretary · Since 19/08/1996

BRITISH

Also on 286 other boards

Ian Hugh Gracie

director · Since 24/05/1994

British · Scotland · Age 75

D.W. Company Services Limited

corporate secretary · Since 19/08/1996

Also on 286 other boards

Former

Archibald Fleming Thomson

secretary · Resigned 01/01/1990

Eric Archibald Mcburnie

director · Resigned 11/07/1990

John Mcquillan

director · Resigned 16/07/1992

Gordon Lawrie Calder

secretary · Resigned 18/04/1995

George Grahamslaw

secretary · Resigned 01/02/1996

Peter Drescher

director · Resigned 29/03/1996

Alexander Somerville Watson

director · Resigned 19/08/1996

George Grahamslaw

director · Resigned 19/08/1996

Thomas Brown

secretary · Resigned 19/08/1996

Archibald Grant Meikle

director · Resigned 30/06/1999

Hector Lomas Terence Woodhouse

director · Resigned 30/06/2000

Colin Charles Cruickshank

director · Resigned 30/04/2001

Alan Gibson

director · Resigned 07/12/2001

Graeme Hadden

director · Resigned 07/03/2007

Ian Scott Wilkinson

director · Resigned 07/03/2007

Alistair William Kettles

director · Resigned 30/08/2007

Thomas Brown

director · Resigned 30/08/2007

Charges0 outstanding

Standard security
fully satisfied

The Royal Bank of Scotland PLC

Westwood works, west calder, west lothian.

All sums due or to become due

Created 28/01/1988Registered 02/02/1988Satisfied 03/12/1997

Insolvency History2 cases

in administration

Fraser James Gray (practitioner) · Charles Peter Holder (practitioner)

creditors voluntary liquidation18/12/2009

Fraser James Gray (practitioner) · Charles Peter Holder (practitioner)

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Zolfo Cooper Cornerstone
2026-07-08

C/O ZOLFO COOPER CORNERSTONE

post townGlasgow
2026-07-08

GLASGOW