POCKET WATCH SYSTEMS LIMITED
| Status | LIQUIDATION |
| Company No. | SC209623 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2000 |
| Age | 23 years, 10 months, 1 day |
| Jurisdiction | Scotland |
SUMMARY
POCKET WATCH SYSTEMS LIMITED is an liquidation private limited company with number SC209623. It was incorporated 23 years, 10 months, 1 day ago, on 02 August 2000. The company address is Scott & Paterson Scott & Paterson, 6 Bruntsfield Terrace, EH10 4EX, Edinburgh.
Company Fillings
Legacy
Date: 13 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 13/06/05 from: scott & patterson 152 morrison street,the exchange edinburgh midlothian EH3 8EB
Documents
Resolution
Date: 30 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 11/06/04 from: edinburgh technology fund LTD roslin biocentre roslin midlothian EH25 9PS
Documents
Resolution
Date: 09 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 30 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 13/08/03--------- £ si [email protected]=8 £ ic 2546/2554
Documents
Resolution
Date: 30 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 28 Aug 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pocket watch projects LIMITED\certificate issued on 28/08/03
Documents
Legacy
Date: 18 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/03; full list of members
Documents
Resolution
Date: 10 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 02/04/03--------- £ si [email protected]=9 £ ic 2541/2550
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 30 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/02; full list of members
Documents
Resolution
Date: 17 Jul 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 09/07/02--------- £ si [email protected]=3 £ ic 2534/2537
Documents
Accounts with accounts type total exemption small
Date: 17 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 17 May 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/01 to 31/12/01
Documents
Legacy
Date: 30 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 16/04/02--------- £ si [email protected]=1 £ ic 2533/2534
Documents
Legacy
Date: 15 Apr 2002
Category: Capital
Type: 88(2)R
Description: Ad 12/03/02--------- £ si [email protected]=2 £ ic 2531/2533
Documents
Resolution
Date: 15 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Apr 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Mar 2002
Category: Capital
Type: 88(2)R
Description: Ad 12/03/02--------- £ si [email protected]=2 £ ic 2529/2531
Documents
Legacy
Date: 15 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2001
Category: Capital
Type: 88(2)R
Description: Ad 13/11/01--------- £ si [email protected]=5 £ ic 2524/2529
Documents
Resolution
Date: 03 Nov 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Nov 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/01; full list of members
Documents
Legacy
Date: 27 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 19/02/01--------- £ si [email protected]=8 £ ic 2516/2524
Documents
Legacy
Date: 27 Mar 2001
Category: Capital
Type: 122
Description: S-div conve 19/02/01
Documents
Resolution
Date: 27 Mar 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 2000
Category: Capital
Type: 88(2)R
Description: Ad 15/12/00--------- £ si [email protected]=2 £ ic 2514/2516
Documents
Legacy
Date: 21 Dec 2000
Category: Capital
Type: 88(2)R
Description: Ad 15/12/00--------- £ si [email protected]=3 £ ic 2511/2514
Documents
Legacy
Date: 16 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2000
Category: Capital
Type: 88(2)R
Description: Ad 07/09/00--------- £ si [email protected]=10 £ si 2500@1=2500 £ ic 1/2511
Documents
Resolution
Date: 22 Sep 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Sep 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Sep 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Sep 2000
Category: Capital
Type: 123
Description: £ nc 100/2600 07/09/00
Documents
Legacy
Date: 22 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 15/09/00 from: university of edinburgh kings building, mayfield road edinburgh midlothian EH9 3JL
Documents
Legacy
Date: 03 Aug 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Aug 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
DREAMWORKS CONTRACTORS LIMITED
31 FRANKLINS CROFT,MILTON KEYNES,MK12 5DD
| Number: | 10765580 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 7,LONDON,E14 9RP
| Number: | 10407626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
182 MARSHFIELD ROAD,CARDIFF,CF3 2TU
| Number: | 07230129 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGH PARK BUSINESS CENTRE HIGH PARK ROAD,SOUTHPORT,PR9 7QL
| Number: | 11070663 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUALITY TIMBER WINDOWS LIMITED
LAWRENCE HOUSE JAMES NICOLSON LINK,YORK,YO30 4WG
| Number: | 09496258 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10 WARWICK HOUSE,LONDON,SW9 7JP
| Number: | 08861072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |