POCKET WATCH SYSTEMS LIMITED

POCKET WATCH SYSTEMS LIMITED

Confirmation Statement

Overview

Company Name	POCKET WATCH SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC209623
Jurisdiction	Scotland
Date of Creation	Aug 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POCKET WATCH SYSTEMS LIMITED?

(7310) /

Where is POCKET WATCH SYSTEMS LIMITED located?

Registered Office Address	Scott & Paterson Bruntsfield House EH10 4EX 6 Bruntsfield Terrace Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of POCKET WATCH SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
POCKET WATCH PROJECTS LIMITED	Aug 02, 2000	Aug 02, 2000

What are the latest accounts for POCKET WATCH SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for POCKET WATCH SYSTEMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 02, 2016
Next Confirmation Statement Due	Aug 16, 2016
Overdue	Yes

What is the status of the latest annual return for POCKET WATCH SYSTEMS LIMITED?

Annual Return

Last Annual Return	Aug 02, 2003
Overdue	Yes

What are the latest filings for POCKET WATCH SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2005

legacy

287

Jul 30, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 11, 2004

legacy

287

Jun 09, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Vol diss 28/05/04	RES13

May 12, 2004

Full accounts made up to Dec 31, 2003

AA

Aug 30, 2003

legacy

88(2)R

Aug 30, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 30, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 30, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 28, 2003

Certificate of change of name

Company name changed pocket watch projects LIMITED\certificate issued on 28/08/03

CERTNM

Aug 18, 2003

legacy

363s

Apr 10, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 10, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 10, 2003

legacy

88(2)R

Apr 08, 2003

Total exemption small company accounts made up to Dec 31, 2002

AA

Oct 30, 2002

legacy

288b

Aug 15, 2002

legacy

363s

Jul 17, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 17, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 17, 2002

legacy

88(2)R

May 17, 2002

Total exemption small company accounts made up to Dec 31, 2001

AA

May 17, 2002

legacy

225

Apr 30, 2002

legacy

88(2)R

Apr 15, 2002

legacy

88(2)R

Apr 15, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of POCKET WATCH SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDINBURGH TECHNOLOGY FUND LIMITED Wallace Building Roslin Biocentre EH25 9PP Roslin Midlothian	Aug 02, 2000		Secretary	Wallace Building Roslin Biocentre EH25 9PP Roslin Midlothian						111668760001
GRAY, Derek James Redcroft 44 Cramond Road North EH4 6JA Edinburgh Midlothian	Dec 15, 2000		Director	Redcroft 44 Cramond Road North EH4 6JA Edinburgh Midlothian			British	1950-1		72260190001
HENEVELD, Alex 8 Annandale Street Flat 3 EH7 4AN Edinburgh Midlothian	Sep 07, 2000		Director	8 Annandale Street Flat 3 EH7 4AN Edinburgh Midlothian			American	1976-11		72088460001
MACDONALD, James Michie St Winnins, 16 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire	Dec 15, 2000		Director	St Winnins, 16 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire			British	1951-8		71795360002
STRONG, Richard Anthony Magnolia House 144 Petersham Road TW10 7AA Richmond Surrey	Feb 12, 2002		Director	Magnolia House 144 Petersham Road TW10 7AA Richmond Surrey			British	1950-4		80334020001
SWAN, John Beveridge 3 Grange View EH49 7HY Linlithgow West Lothian	Feb 12, 2002		Director	3 Grange View EH49 7HY Linlithgow West Lothian		Scotland	British	1956-9		77507280001
WINTON, Keith David Roy, Dr 6 Greenbank Row EH10 5SY Edinburgh Midlothian	Aug 02, 2000		Director	6 Greenbank Row EH10 5SY Edinburgh Midlothian		Scotland	British	1948-6		233150001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 02, 2000	Aug 02, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
BRADSHAW, Kevin, Dr 45 Craigkennochie Terrace KY3 9EN Burntisland Fife	Feb 12, 2002	Oct 04, 2002	Director	45 Craigkennochie Terrace KY3 9EN Burntisland Fife		Scotland	Uk	1969-9		59291700002
MAA, Grace Yeou Tsyr 24/10 Upper Gray Street EH9 1SW Edinburgh	Feb 26, 2001	Aug 31, 2001	Director	24/10 Upper Gray Street EH9 1SW Edinburgh			Usa	1977-3		74811330001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 02, 2000	Aug 02, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh						900000000001

View Detailed Information on Officers and People with Significant Control

Does POCKET WATCH SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 28, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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