HWT LIMITED
EDINBURGH MORRISON WATER (TAY) LIMITED PACIFIC SHELF 788 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC187212
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of HWT LIMITED are www.hwt.co.uk, and www.hwt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Hwt Limited is a Private Limited Company. The company registration number is SC187212. Hwt Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Hwt Limited is 50 Lothian Road Festival Square Edinburgh Midlothian Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. HARDY, David Michael is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAL, Jasvinder Singh has been resigned. Director FULLERTON, Robert Souter has been resigned. Director GREEN, Robert David has been resigned. Director HOPE, John Alexander has been resigned. Director HOWELL, Keith Martin has been resigned. Director JAFFE, Michael Ian has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MCDONAGH, Vicky has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director ROBERTSON, Iain Alasdair has been resigned. Director WOODBURY, Antonie Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004

Director
HARDY, David Michael
Appointed Date: 31 March 2014
68 years old

Director
TANNER, Christopher James
Appointed Date: 31 March 2014
53 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001

Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002

Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 28 September 1998

Secretary
TURNER, David Charles
Resigned: 17 March 2004
Appointed Date: 19 August 2002

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 17 March 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 1998
Appointed Date: 30 June 1998

Director
BAL, Jasvinder Singh
Resigned: 31 March 2014
Appointed Date: 24 November 2010
47 years old

Director
FULLERTON, Robert Souter
Resigned: 17 March 2004
Appointed Date: 07 April 2003
73 years old

Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 03 February 2000
70 years old

Director
HOPE, John Alexander
Resigned: 17 March 2004
Appointed Date: 07 April 2003
69 years old

Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 28 September 1998
69 years old

Director
JAFFE, Michael Ian
Resigned: 31 March 2014
Appointed Date: 24 November 2010
61 years old

Director
MARTIN, Joseph Michael
Resigned: 14 March 2002
Appointed Date: 28 September 1998
73 years old

Director
MCDONAGH, Vicky
Resigned: 04 September 2007
Appointed Date: 17 March 2004
57 years old

Director
MCFADZEAN, John Findlay
Resigned: 17 March 2004
Appointed Date: 28 September 1998
77 years old

Director
PIGACHE, Guy Roland Marc
Resigned: 31 March 2014
Appointed Date: 17 March 2004
65 years old

Director
ROBERTSON, Iain Alasdair
Resigned: 15 May 2002
Appointed Date: 23 October 2000
76 years old

Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 18 April 2007
65 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 1998
Appointed Date: 30 June 1998

HWT LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

14 Dec 2015
Full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 82 more events
12 Oct 1998
New director appointed
12 Oct 1998
New secretary appointed
12 Oct 1998
Registered office changed on 12/10/98 from: 24 great king street edinburgh EH3 6QN
09 Oct 1998
Company name changed pacific shelf 788 LIMITED\certificate issued on 12/10/98
30 Jun 1998
Incorporation