This company is commonly known as Holburn-watts Limited. The company was founded 31 years ago and was given the registration number SC138704. The firm's registered office is in . You can find them at 7 Palmerston Place, Edinburgh, , . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HOLBURN-WATTS LIMITED |
|---|---|---|
| Company Number | : | SC138704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1992 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 Palmerston Place, Edinburgh, EH12 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dunlappie House, Edzell, Brechin, DD9 7UD | Secretary | 22 April 1993 | Active |
| 7 Palmerston Place, Edinburgh, EH12 5AH | Director | 27 November 2017 | Active |
| Dunlappie House, Edzell, Brechin, DD9 7UD | Director | 08 June 1992 | Active |
| 31 Selby Road, London, W5 1LY | Secretary | 08 June 1992 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 June 1992 | Active |
| 39 Warwick Road, Bishops Stortford, CM23 5HH | Director | 23 August 1998 | Active |
| 39 Warwick Road, Bishops Stortford, CM23 5NH | Director | 08 June 1992 | Active |
| 31 Selby Road, London, W5 1LY | Director | 08 June 1992 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 08 June 1992 | Active |
| Mr Peter Anthony Holmes | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | 7 Palmerston Place, EH12 5AH |
| Nature of control | : |
|
| Mr Graeme Kenneth Wedderburn | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | 7 Palmerston Place, EH12 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Officers | Appoint person director company with name date. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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