HOLBURN-WATTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AH

Company number SC138704
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address 7 PALMERSTON PLACE, EDINBURGH, EH12 5AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of HOLBURN-WATTS LIMITED are www.holburnwatts.co.uk, and www.holburn-watts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holburn Watts Limited is a Private Limited Company. The company registration number is SC138704. Holburn Watts Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of Holburn Watts Limited is 7 Palmerston Place Edinburgh Eh12 5ah. . WEDDERBURN, Graeme Kenneth is a Secretary of the company. HOLMES, Helena Louise is a Director of the company. WEDDERBURN, Graeme Kenneth is a Director of the company. Secretary WATT, Charles Jonathan Fraser has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLMES, Peter Anthony has been resigned. Director WATT, Charles Jonathan Fraser has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WEDDERBURN, Graeme Kenneth
Appointed Date: 22 April 1993
Director
HOLMES, Helena Louise
Appointed Date: 23 August 1998
62 years old
Director
WEDDERBURN, Graeme Kenneth
Appointed Date: 08 June 1992
60 years old

Resigned Directors

Secretary
WATT, Charles Jonathan Fraser
Resigned: 22 April 1993
Appointed Date: 08 June 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 June 1992
Appointed Date: 08 June 1992
Director
HOLMES, Peter Anthony
Resigned: 23 August 1998
Appointed Date: 08 June 1992
63 years old
Director
WATT, Charles Jonathan Fraser
Resigned: 22 April 1993
Appointed Date: 08 June 1992
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 June 1992
Appointed Date: 08 June 1992

HOLBURN-WATTS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
28 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 100
27 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 51 more events
24 Jun 1992
Registered office changed on 24/06/92 from: 24 great king street edinburgh EH3 6QN
24 Jun 1992
New secretary appointed;new director appointed
24 Jun 1992
Director resigned;new director appointed
24 Jun 1992
Secretary resigned;new director appointed
08 Jun 1992
Incorporation

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