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GRAEME WATSON ACTUARIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graeme Watson Actuarial Services Ltd. The company was founded 12 years ago and was given the registration number SC408881. The firm's registered office is in EDINBURGH. You can find them at 38 Comiston View, , Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:GRAEME WATSON ACTUARIAL SERVICES LTD
Company Number:SC408881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:38 Comiston View, Edinburgh, EH10 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director06 October 2011Active
The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Director13 March 2017Active

People with Significant Control

Mrs Marjorie Paterson Watson
Notified on:09 September 2017
Status:Active
Date of birth:August 1964
Nationality:British
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Watson
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

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2022-11-29Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-12-22Address

Change registered office address company with date old address new address.

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2020-12-22Resolution

Resolution.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-10-15Confirmation statement

Confirmation statement with updates.

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2017-10-08Persons with significant control

Notification of a person with significant control.

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2017-10-08Persons with significant control

Change to a person with significant control.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-03-13Officers

Appoint person director company with name date.

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2016-10-15Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-10-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type total exemption small.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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