WATSON NEAVE HOLDINGS
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 6JQ

Company number SC102017
Status Active
Incorporation Date 25 November 1986
Company Type Private Unlimited Company
Address 64 CORSTORPHINE ROAD, EDINBURGH, LOTHIAN, EH12 6JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WATSON NEAVE HOLDINGS are www.watsonneave.co.uk, and www.watson-neave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Edinburgh Rail Station is 2.5 miles; to Burntisland Rail Station is 7.8 miles; to Aberdour Rail Station is 7.8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Neave Holdings is a Private Unlimited Company. The company registration number is SC102017. Watson Neave Holdings has been working since 25 November 1986. The present status of the company is Active. The registered address of Watson Neave Holdings is 64 Corstorphine Road Edinburgh Lothian Eh12 6jq. . NEAVE, Grant Carnegy is a Secretary of the company. NEAVE, Francis Gordon Carnegy is a Director of the company. NEAVE, Grant Carnegy is a Director of the company. Secretary NEAVE, Francis Gordon Carnegy has been resigned. Secretary NICOLL, Patricia Mary has been resigned. Secretary NICOLL, Patricia Mary has been resigned. Secretary WHITEHOUSE, Adam John Ogilvie has been resigned. Director BURNS, Patrick has been resigned. Director NEAVE, Francis Gordon Carnegy has been resigned. Director WHITEHOUSE, Adam John Ogilvie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEAVE, Grant Carnegy
Appointed Date: 12 December 2003
Director
NEAVE, Francis Gordon Carnegy
Appointed Date: 19 December 1991
79 years old
Director
NEAVE, Grant Carnegy
Appointed Date: 12 December 2003
44 years old

Resigned Directors

Secretary
NEAVE, Francis Gordon Carnegy
Resigned: 01 November 1991
Secretary
NICOLL, Patricia Mary
Resigned: 12 December 2003
Appointed Date: 02 February 1994
Secretary
NICOLL, Patricia Mary
Resigned: 19 December 1991
Appointed Date: 01 November 1991
Secretary
WHITEHOUSE, Adam John Ogilvie
Resigned: 02 February 1994
Appointed Date: 01 December 1991
Director
BURNS, Patrick
Resigned: 01 January 1952
73 years old
Director
NEAVE, Francis Gordon Carnegy
Resigned: 01 November 1991
79 years old
Director
WHITEHOUSE, Adam John Ogilvie
Resigned: 19 December 1991
Appointed Date: 01 November 1991
75 years old

Persons With Significant Control

Mr Francis Gordon Carnegy Neave
Notified on: 1 September 2016
79 years old
Nature of control: Has significant influence or control

WATSON NEAVE HOLDINGS Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Director's details changed for Grant Carnegy Neave on 1 September 2015
...
... and 73 more events
21 Jan 1988
Registered office changed on 21/01/88 from: 22 ainslie place edinburgh EH3 6AJ
22 Dec 1987
Company name changed dmws 51\certificate issued on 23/12/87
11 Nov 1987
Certificate of re-registration from Limited to Unlimited
16 Jun 1987
Director resigned;new director appointed
20 Nov 1986
Certificate of Incorporation

WATSON NEAVE HOLDINGS Charges

25 February 2004
Standard security
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flat, 108 rose street north lane, edinburgh.

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