T.B. WATSON LIMITED
23 GEORGE STREET, DUMFRIES DG1 1EA- Active
- Private Limited Company
- Company No. SC013260
- Last Updated: 19 Mar 2024
Company Profile
T.B. WATSON LIMITED was incorporated on Friday, July 18, 1924 as a Private Limited Company with registered address in DUMFRIES. T.B. WATSON LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 100 years 3 months and 16 days.
| Name | T.B. WATSON LIMITED |
|---|---|
| Company number | SC013260 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1924 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 GEORGE STREET DUMFRIES DG1 1EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Gibson Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Iain Marr Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Gibson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 April 2024 |
| Last confirmation statement dated | 11 April 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T.B. WATSON LIMITED | 18 Jul 1924 |