POCKET WATCH SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC209623. The registration start date is August 2, 2000. The current status is Liquidation.
Company Number | SC209623 |
Company Name | POCKET WATCH SYSTEMS LIMITED |
Registered Address |
Scott & Paterson Bruntsfield House 6 Bruntsfield Terrace Edinburgh EH10 4EX |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2000-08-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2005-10-31 |
Accounts Last Update | 2003-12-31 |
Returns Due Date | 2004-08-30 |
Returns Last Update | 2003-08-02 |
Confirmation Statement Due Date | 2016-08-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
7310 | R & d on nat sciences & engineering |
Address |
SCOTT & PATERSON BRUNTSFIELD HOUSE |
Post Town | 6 BRUNTSFIELD TERRACE |
County | EDINBURGH |
Post Code | EH10 4EX |
Entity Name | Office Address |
---|---|
GCC DISTRIBUTION LIMITED | Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
THE GALLOWAY CATTLE COMPANY LIMITED | Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
CHAMBERS DEVELOPMENTS LIMITED | Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
Entity Name | Office Address |
---|---|
ROLLED UP PRODUCTIONS LIMITED | 1f1 4 Bruntsfield Terrace, Edinburgh, EH10 4EX, United Kingdom |
FORBES GR LTD | 7 Bruntsfield Terrace, Edinburgh, EH10 4EX |
J&L SECURITY LIMITED | 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
100MPH EVENTS LIMITED | 1/10 Bruntsfield Terrace, Edinburgh, EH10 4EX |
FORGE CIRCUITS LIMITED | 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
ALDIE DEVELOPMENTS LIMITED | Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
CENTER CONSTRUCTION (SCOTLAND) LIMITED | 6 Bruntsfield Terrace, Edinburgh, Midlothian, EH10 4EX |
CLEANING AND MAINTENANCE FACILITIES LIMITED | Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
KELSO 2001 LIMITED | 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
TRUECARE (DUNBLANE) LIMITED | 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EDINBURGH TECHNOLOGY FUND LIMITED | Secretary (Active) | Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP | / 2 August 2000 |
/ |
|
GRAY, Derek James | Director (Active) | Redcroft, 44 Cramond Road North, Edinburgh, Midlothian, EH4 6JA | January 1950 / 15 December 2000 |
British / |
Company Director |
HENEVELD, Alex | Director (Active) | 8 Annandale Street, Flat 3, Edinburgh, Midlothian, EH7 4AN | November 1976 / 7 September 2000 |
Usa / |
Computer Scientist |
MACDONALD, James Michie | Director (Active) | St Winnins, 16 Ledcameroch Road, Bearsden, Glasgow, Lanarkshire, G61 4AB | August 1951 / 15 December 2000 |
British / |
Accountant |
STRONG, Richard Anthony | Director (Active) | Magnolia House, 144 Petersham Road, Richmond, Surrey, TW10 7AA | April 1950 / 12 February 2002 |
British / |
Director |
SWAN, John Beveridge | Director (Active) | 3 Grange View, Linlithgow, West Lothian, EH49 7HY | September 1956 / 12 February 2002 |
British / |
Accountant |
WINTON, Keith David Roy, Dr | Director (Active) | 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY | June 1948 / 2 August 2000 |
British / Scotland |
Chief Executive |
OSWALDS OF EDINBURGH LIMITED | Nominee Secretar (Resigned) | 24 Great King Street, Edinburgh, EH3 6QN | / 2 August 2000 |
/ |
|
BRADSHAW, Kevin, Dr | Director (Resigned) | 45 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN | September 1969 / 12 February 2002 |
Uk / Scotland |
Director |
MAA, Grace Yeou Tsyr | Director (Resigned) | 24/10 Upper Gray Street, Edinburgh, EH9 1SW | March 1977 / 26 February 2001 |
Usa / |
Entreprenuer |
JORDANS (SCOTLAND) LIMITED | Nominee Director (Resigned) | 24 Great King Street, Edinburgh, EH3 6QN | / 2 August 2000 |
/ |
Post Town | 6 BRUNTSFIELD TERRACE |
Post Code | EH10 4EX |
SIC Code | 7310 - R & d on nat sciences & engineering |
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