WATCHPACK LIMITED
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3GS

Company number SC120687
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address 5 ST MICHAELS WAY, NEWTONHILL, STONEHAVEN, KINCARDINESHIRE, AB39 3GS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of WATCHPACK LIMITED are www.watchpack.co.uk, and www.watchpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Stonehaven Rail Station is 5.5 miles; to Aberdeen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watchpack Limited is a Private Limited Company. The company registration number is SC120687. Watchpack Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Watchpack Limited is 5 St Michaels Way Newtonhill Stonehaven Kincardineshire Ab39 3gs. . MONCUR, Linda Duncan is a Secretary of the company. MONCUR, Alexander Graham is a Director of the company. MONCUR, Linda Duncan is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MONCUR, Linda Duncan
Director
MONCUR, Alexander Graham

72 years old
Director
MONCUR, Linda Duncan

67 years old

Persons With Significant Control

Mr Alexander Graham Moncur
Notified on: 9 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WATCHPACK LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 54 more events
21 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1989
Memorandum and Articles of Association
15 Dec 1989
Registered office changed on 15/12/89 from: 24 great king street edinburgh EH3 6QN
15 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989
Incorporation

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