WATER POWER CONVERSION LIMITED

Overview

Company Name	WATER POWER CONVERSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291539
Jurisdiction	Scotland
Date of Creation	Oct 11, 2005

Summary

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

What is the purpose of WATER POWER CONVERSION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WATER POWER CONVERSION LIMITED located?

Registered Office Address	46 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of WATER POWER CONVERSION LIMITED?

Previous Company Names
Company Name	From	Until
OSBOURNES BAR LIMITED	Dec 12, 2005	Dec 12, 2005
QUILLCO 215 LIMITED	Oct 11, 2005	Oct 11, 2005

What are the latest accounts for WATER POWER CONVERSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WATER POWER CONVERSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for WATER POWER CONVERSION LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2024

Accounts for a dormant company made up to Oct 31, 2024

2 pages

Oct 16, 2024

Confirmation statement made on Oct 16, 2024 with no updates

3 pages

CS01

Feb 14, 2024

Registered office address changed from 4 Hope Street Edinburgh Lothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024

1 pages

AD01

Dec 29, 2023

Accounts for a dormant company made up to Oct 31, 2023

2 pages

Oct 17, 2023

Confirmation statement made on Oct 16, 2023 with no updates

3 pages

CS01

Apr 13, 2023

Accounts for a dormant company made up to Oct 31, 2022

2 pages

Oct 17, 2022

Confirmation statement made on Oct 16, 2022 with no updates

3 pages

CS01

Apr 28, 2022

Accounts for a dormant company made up to Oct 31, 2021

2 pages

Oct 18, 2021

Confirmation statement made on Oct 16, 2021 with no updates

3 pages

CS01

Jun 15, 2021

Accounts for a dormant company made up to Oct 31, 2020

2 pages

Oct 19, 2020

Confirmation statement made on Oct 16, 2020 with no updates

3 pages

CS01

Jun 18, 2020

Unaudited abridged accounts made up to Oct 31, 2019

7 pages

Oct 17, 2019

Confirmation statement made on Oct 16, 2019 with updates

5 pages

CS01

Oct 17, 2019

Notification of Stewart Mclean as a person with significant control on Feb 14, 2019

2 pages

PSC01

Oct 17, 2019

Notification of Kevin Hugh Michael Doyle as a person with significant control on Feb 14, 2019

2 pages

PSC01

Oct 17, 2019

Cessation of Robert Graeme Arnott as a person with significant control on Feb 14, 2019

1 pages

PSC07

Jun 24, 2019

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Feb 25, 2019

Termination of appointment of Robert Graeme Arnott as a director on Feb 14, 2019

1 pages

TM01

Feb 25, 2019

Appointment of Mr Kevin Hugh Michael Doyle as a director on Feb 14, 2019

2 pages

AP01

Feb 05, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 05, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 04, 2019	RES15

Feb 04, 2019

Appointment of Claire Jack as a secretary on Feb 04, 2019

2 pages

AP03

Feb 04, 2019

Termination of appointment of Fiona Mackinnon Grycuk as a director on Feb 04, 2019

1 pages

TM01

Feb 04, 2019

Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Feb 04, 2019

1 pages

TM02

Feb 04, 2019

Appointment of Mr Stewart Mclean as a director on Feb 04, 2019

2 pages

AP01

Feb 04, 2019

Termination of appointment of Thomas Fleming Laing as a director on Feb 04, 2017

1 pages

TM01

View All Filings

Who are the officers of WATER POWER CONVERSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACK, Claire Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Feb 04, 2019		Secretary	Charlotte Square EH2 4HQ Edinburgh 46 Scotland					254968540001
DOYLE, Kevin Hugh Michael Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Feb 14, 2019		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1947-5	Director	1152530002
MCLEAN, Stewart Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Feb 04, 2019		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1957-10	Director	37735010003
RUSSELL, Gordon Iain Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Aug 06, 2018		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1971-9	Accountant	201523020001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB Lothian	Dec 06, 2005	Feb 04, 2019	Secretary	4 Hope Street Edinburgh EH2 4DB Lothian		British		Personal Assistant	876510008
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Oct 11, 2005	Dec 06, 2005	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
ARNOTT, Robert Graeme 4 Hope Street Edinburgh EH2 4DB Lothian	Dec 06, 2005	Feb 14, 2019	Director	4 Hope Street Edinburgh EH2 4DB Lothian	United Kingdom	British	1957-5	Director	55703050001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB Lothian	Dec 06, 2005	Feb 04, 2019	Director	4 Hope Street Edinburgh EH2 4DB Lothian	Scotland	British	1961-8	Personal Assistant	876510008
LAING, Thomas Fleming 4 Hope Street Edinburgh EH2 4DB Lothian	Mar 14, 2011	Feb 04, 2017	Director	4 Hope Street Edinburgh EH2 4DB Lothian	Scotland	British	1947-7	Chartered Accountant	19242660001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Oct 11, 2005	Dec 06, 2005	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATER POWER CONVERSION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Hugh Michael Doyle Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Feb 14, 2019	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stewart Mclean Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Feb 14, 2019	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Graeme Arnott 4 Hope Street Edinburgh EH2 4DB Lothian	Oct 11, 2016	4 Hope Street Edinburgh EH2 4DB Lothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0