JETWATCH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JETWATCH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JETWATCH LIMITED was incorporated 34 years ago on 08/08/1989 and has the registered number: SC119407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JETWATCH LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CULVERWELL
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN ALAN SMITH Jan 1956 British Director CURRENT
MR ANDREW MURRAY GRAHAM Feb 1991 British Director 2023-09-25 CURRENT
MR NORMAN ALAN SMITH Secretary 2023-09-25 CURRENT
MORISON BISHOP Corporate Secretary RESIGNED
GEORGE SMITH KNOWLES Jun 1962 British Director 2001-12-17 UNTIL 2003-06-16 RESIGNED
MR GORDON LAWRENCE MEARNS Feb 1959 British Secretary 2001-12-17 UNTIL 2023-09-22 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-02 UNTIL 2015-05-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-01-06 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Lawrence Mearns 2016-04-06 - 2023-09-22 2/1959 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman Alan Smith 2016-04-06 1/1956 By Lochwinnoch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM METROPOLE HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TONSTATE GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUMMERHILL PROPERTIES LIMITED LONDON ... FULL 41100 - Development of building projects
DAN-TON INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED LONDON ... DORMANT 68209 - Other letting and operating of own or leased real estate
TONSTATE (HQ) LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RENARTO LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
TONSTATE (BOURNEMOUTH) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TONSTATE EDINBURGH LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
HOTEL INNOVATIONS (CARDIFF) LIMITED LONDON ... FULL 41100 - Development of building projects
TONSTATE METROPOLE HOTELS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TH HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
SUMMERHILL CARDIFF LIMITED LONDON ... FULL 70100 - Activities of head offices
TONSTATE TEN LIMITED LONDON ... DORMANT 74990 - Non-trading company
LONDON & BIRMINGHAM HOTELS LIMITED LONDON Active -... SMALL 64209 - Activities of other holding companies n.e.c.
FLAGMOUNT PROPERTIES LIMITED EDINBURGH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
RED BUTTON LIMITED GLASGOW SCOTLAND ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GARVOCK DESIGNS LIMITED TILLICOULTRY SCOTLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GARVOCK ESTATES LIMITED Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Jetwatch_Limited - Accounts 2023-07-28 31-03-2023 £50,578 Cash £414,515 equity
Jetwatch_Limited - Accounts 2022-12-16 31-03-2022 £30,887 Cash £395,520 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES POTTER (BUILDERS) LIMITED EDINBURGH SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
JAMES POTTER PROPERTIES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
LOWPROFILE TYRES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
NIGHT TRAIN PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVERTEVIOT LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
IPA ENERGY + WATER ECONOMICS LIMITED EDINBURGH SCOTLAND Active FULL 70229 - Management consultancy activities other than financial management
MELVILLE INVESTMENTS EDINBURGH LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARKET AND REGULATORY CONSULTANTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHUTTERFLY INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies