Introduction
Watch Company
W
WATRET PROPERTIES LTD
WATRET PROPERTIES LTD is an active company incorporated on 29 October 2021 with the registered office located in Stirling. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WATRET PROPERTIES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
SC713651
LTD Company
Age
4 Years
Incorporated 29 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Warren Creek Muiralehouse Road Stirling, FK7 8AB,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WATRET, Lucette Caroline
ActiveMuiralehouse Road, StirlingFK7 8AB
Born November 1969
Director
Appointed 29 Oct 2021
WATRET, Lucette Caroline
Muiralehouse Road, StirlingFK7 8AB
Born November 1969
Director
29 Oct 2021
Active
WATRET, Michael Kennedy
ResignedMuiralehouse Road, StirlingFK7 8AB
Born July 1969
Director
Appointed 03 Nov 2021
Resigned 20 Nov 2025
WATRET, Michael Kennedy
Muiralehouse Road, StirlingFK7 8AB
Born July 1969
Director
03 Nov 2021
Resigned 20 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Kennedy Watret
CeasedMuiralehouse Road, StirlingFK7 8AB
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2021
Ceased 20 Nov 2025
Mr Michael Kennedy Watret
Muiralehouse Road, StirlingFK7 8AB
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2021
Ceased 20 Nov 2025
Ceased
Ms Lucette Caroline Watret
ActiveMuiralehouse Road, StirlingFK7 8AB
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2021
Ms Lucette Caroline Watret
Muiralehouse Road, StirlingFK7 8AB
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
25 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024