John Watson (holdings) Limited

General information

Name:

John Watson (holdings) Ltd

Office Address:

13 Queens Road AB15 4YL Aberdeen

Number: SC173652

Incorporation date: 1997-03-20

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm called John Watson (holdings) was registered on 20th March 1997 as a private limited company. This firm headquarters was situated in Aberdeen on 13 Queens Road. This place zip code is AB15 4YL. The company registration number for John Watson (holdings) Limited was SC173652. John Watson (holdings) Limited had been in business for 24 years up until 23rd March 2021. twenty seven years ago the firm changed its business name from Groveradar to John Watson (holdings) Limited.

The executives were as follow: Matthew S. designated to this position on 7th February 2020, Tanu B. designated to this position 5 years ago and Sharon B. designated to this position on 1st October 2013.

The companies with significant control over this firm were: Multi-Color Uk Holdings 2 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 11003335.

  • Previous company's names
  • John Watson (holdings) Limited 1997-05-15
  • Groveradar Limited 1997-03-20

Company staff

Matthew S.

Role: Director

Appointed: 07 February 2020

Latest update: 1 August 2023

Tanu B.

Role: Director

Appointed: 28 October 2019

Latest update: 1 August 2023

Role: Corporate Secretary

Appointed: 05 March 2019

Address: Leeds, LS1 5AB, United Kingdom

Latest update: 1 August 2023

Sharon B.

Role: Director

Appointed: 01 October 2013

Latest update: 1 August 2023

People with significant control

Multi-Color Uk Holdings 2 Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11003335
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mcc Scotland Holdings Limited
Address: Mulvenny House Murdoch Drive, Clydebank Business Park, Clydebank, G81 2QQ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc409503
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 28 February 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 20th, January 2020
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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