POCKET WATCH SYSTEMS LIMITED
6 BRUNTSFIELD TERRACE POCKET WATCH PROJECTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4EX

Company number SC209623
Status Liquidation
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address SCOTT & PATERSON, BRUNTSFIELD HOUSE, 6 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX
Home Country United Kingdom
Nature of Business 7310 - R & d on nat sciences & engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office changed on 13/06/05 from: scott & patterson 152 morrison street,the exchange edinburgh midlothian EH3 8EB; Resolutions LRESSP ‐ Special resolution to wind up ; Registered office changed on 11/06/04 from: edinburgh technology fund LTD roslin biocentre roslin midlothian EH25 9PS. The most likely internet sites of POCKET WATCH SYSTEMS LIMITED are www.pocketwatchsystems.co.uk, and www.pocket-watch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocket Watch Systems Limited is a Private Limited Company. The company registration number is SC209623. Pocket Watch Systems Limited has been working since 02 August 2000. The present status of the company is Liquidation. The registered address of Pocket Watch Systems Limited is Scott Paterson Bruntsfield House 6 Bruntsfield Terrace Edinburgh Eh10 4ex. . EDINBURGH TECHNOLOGY FUND LIMITED is a Secretary of the company. GRAY, Derek James is a Director of the company. HENEVELD, Alex is a Director of the company. MACDONALD, James Michie is a Director of the company. STRONG, Richard Anthony is a Director of the company. SWAN, John Beveridge is a Director of the company. WINTON, Keith David Roy, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADSHAW, Kevin, Dr has been resigned. Director MAA, Grace Yeou Tsyr has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "R & d on nat sciences & engineering".


Current Directors

Secretary
EDINBURGH TECHNOLOGY FUND LIMITED
Appointed Date: 02 August 2000
Director
GRAY, Derek James
Appointed Date: 15 December 2000
75 years old
Director
HENEVELD, Alex
Appointed Date: 07 September 2000
49 years old
Director
MACDONALD, James Michie
Appointed Date: 15 December 2000
74 years old
Director
STRONG, Richard Anthony
Appointed Date: 12 February 2002
75 years old
Director
SWAN, John Beveridge
Appointed Date: 12 February 2002
69 years old
Director
WINTON, Keith David Roy, Dr
Appointed Date: 02 August 2000
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
BRADSHAW, Kevin, Dr
Resigned: 04 October 2002
Appointed Date: 12 February 2002
56 years old
Director
MAA, Grace Yeou Tsyr
Resigned: 31 August 2001
Appointed Date: 26 February 2001
48 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

POCKET WATCH SYSTEMS LIMITED Events

13 Jun 2005
Registered office changed on 13/06/05 from: scott & patterson 152 morrison street,the exchange edinburgh midlothian EH3 8EB
30 Jul 2004
Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jun 2004
Registered office changed on 11/06/04 from: edinburgh technology fund LTD roslin biocentre roslin midlothian EH25 9PS
09 Jun 2004
Resolutions
  • RES13 ‐ Vol diss 28/05/04
12 May 2004
Full accounts made up to 31 December 2003
...
... and 52 more events
03 Aug 2000
New secretary appointed
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
03 Aug 2000
New director appointed
02 Aug 2000
Incorporation

Similar Companies

POCKET WAREHOUSE HOLDINGS LIMITED POCKET WATCH PRODUCTIONS LIMITED POCKETBOND LIMITED POCKETBOT LTD. POCKETBROKER LIMITED POCKETCULTURES LTD POCKETDREAMS LIMITED