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 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
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 |
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 |