| Company Name | Denwatch Limited |
|---|---|
| Directors | Ian King and Stuart King |
| Company Status | Liquidation |
| Company Number | SC100200 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1986(37 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2640 | Manufacture of bricks, etc. in baked clay |
| SIC 23320 | Manufacture of bricks, tiles and construction products, in baked clay |
Directors
| Director Name | Ian King |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | Plumberknowe Cottage Cardrona Innerleithen Peebleshire EH44 6PS Scotland |
| Director Name | Stuart King |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | 59 Royal Court Penicuik Midlothian EH26 0JH Scotland |
| Secretary Name | Ian King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(2 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Correspondence Address | Plummerknowe Cottage Cardrona Innerleithan Peebleshire |
| Director Name | Trevor John Fielding |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 50 Edmonstone Terrace Danderhall Midlothian EH22 1QF Scotland |
| Director Name | Kenneth Whigham |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 116 Arthur View Crescent Danderhall Dalkeith Midlothian EH22 1NQ Scotland |
| Director Name | Mrs Jennifer Holness |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 November 1993) |
| Role | Company Director |
| Correspondence Address | 1 Dickson Place Peebles Peeblesshire EH45 8LA Scotland |
Location
| Registered Address | Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 1996 |
|---|---|
| Net Worth | £19,340 |
| Cash | £84 |
| Current Liabilities | £219,500 |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 1998 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 29 September 1998 | Appointment of a provisional liquidator (1 page) |
|---|---|
| 29 September 1998 | Registered office changed on 29/09/98 from: 23 stenhouse mill wynd stenhouse ind est edinburgh EH11 3XX (1 page) |
| 13 August 1998 | Appointment of a provisional liquidator (1 page) |
| 13 August 1998 | Notice of winding up order (1 page) |
| 13 August 1998 | Court order notice of winding up (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |