This company is commonly known as Pocket Watch Systems Limited. The company was founded 23 years ago and was given the registration number SC209623. The firm's registered office is in 6 BRUNTSFIELD TERRACE. You can find them at Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh. This company's SIC code is 7310 - R & d on nat sciences & engineering.
| Name | : | POCKET WATCH SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC209623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 August 2000 |
| End of financial year | : | 31 December 2003 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, EH10 4EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wallace Building, Roslin Biocentre, Roslin, EH25 9PP | Corporate Secretary | 02 August 2000 | Active |
| Redcroft, 44 Cramond Road North, Edinburgh, EH4 6JA | Director | 15 December 2000 | Active |
| 8 Annandale Street, Flat 3, Edinburgh, EH7 4AN | Director | 07 September 2000 | Active |
| St Winnins, 16 Ledcameroch Road, Bearsden, Glasgow, G61 4AB | Director | 15 December 2000 | Active |
| Magnolia House, 144 Petersham Road, Richmond, TW10 7AA | Director | 12 February 2002 | Active |
| 3 Grange View, Linlithgow, EH49 7HY | Director | 12 February 2002 | Active |
| 6 Greenbank Row, Edinburgh, EH10 5SY | Director | 02 August 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 02 August 2000 | Active |
| 45 Craigkennochie Terrace, Burntisland, KY3 9EN | Director | 12 February 2002 | Active |
| 24/10 Upper Gray Street, Edinburgh, EH9 1SW | Director | 26 February 2001 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 02 August 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2005-06-13 | Address | Legacy. | Download |
| 2004-07-30 | Resolution | Resolution. | Download |
| 2004-06-11 | Address | Legacy. | Download |
| 2004-06-09 | Resolution | Resolution. | Download |
| 2004-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2003-08-30 | Capital | Legacy. | Download |
| 2003-08-30 | Resolution | Resolution. | Download |
| 2003-08-30 | Resolution | Resolution. | Download |
| 2003-08-30 | Resolution | Resolution. | Download |
| 2003-08-28 | Change of name | Certificate change of name company. | Download |
| 2003-08-18 | Annual return | Legacy. | Download |
| 2003-04-10 | Resolution | Resolution. | Download |
| 2003-04-10 | Resolution | Resolution. | Download |
| 2003-04-10 | Capital | Legacy. | Download |
| 2003-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2002-10-30 | Officers | Legacy. | Download |
| 2002-08-15 | Annual return | Legacy. | Download |
| 2002-07-17 | Resolution | Resolution. | Download |
| 2002-07-17 | Resolution | Resolution. | Download |
| 2002-07-17 | Capital | Legacy. | Download |
| 2002-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2002-05-17 | Accounts | Legacy. | Download |
| 2002-04-30 | Capital | Legacy. | Download |
| 2002-04-15 | Capital | Legacy. | Download |
| 2002-04-15 | Resolution | Resolution. | Download |
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