JETWATCH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LT

Company number SC119407
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address CULVERWELL, 68-70 GEORGE STREET, EDINBURGH, EH2 2LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of JETWATCH LIMITED are www.jetwatch.co.uk, and www.jetwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Jetwatch Limited is a Private Limited Company. The company registration number is SC119407. Jetwatch Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Jetwatch Limited is Culverwell 68 70 George Street Edinburgh Eh2 2lt. . MEARNS, Gordon Lawrence is a Secretary of the company. SMITH, Norman Alan is a Director of the company. Secretary ALEX MORISON & CO WS has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director KNOWLES, George Smith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MEARNS, Gordon Lawrence
Appointed Date: 17 December 2001
Director
SMITH, Norman Alan

69 years old

Resigned Directors

Secretary
ALEX MORISON & CO WS
Resigned: 06 January 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 May 2015
Appointed Date: 02 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 02 August 2006
Appointed Date: 06 January 2000
Director
KNOWLES, George Smith
Resigned: 16 June 2003
Appointed Date: 17 December 2001
63 years old

Persons With Significant Control

Mr Norman Alan Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Lawrence Mearns
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JETWATCH LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Dec 2015
Total exemption full accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
25 Nov 2015
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 May 2015
...
... and 78 more events
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1989
Secretary resigned;new secretary appointed
29 Aug 1989
Director resigned;new director appointed
29 Aug 1989
Registered office changed on 29/08/89 from: 24 great king street edinburgh EH3 6QN
08 Aug 1989
Incorporation

JETWATCH LIMITED Charges

27 January 2006
Standard security
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 18 and 18A high street…
1 February 2002
Standard security
Delivered: 6 February 2002
Status: Satisfied on 15 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 48/50 dockhead street, saltcoats.
18 January 2000
Standard security
Delivered: 25 January 2000
Status: Satisfied on 17 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 57-59 high street, dumbarton & 61 high street, dumbarton.
6 January 2000
Bond & floating charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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