| Company Name | Advisewatch Limited |
|---|---|
| Company Status | Active |
| Company Number | SC133775 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1991(32 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James William McKinnon Manclark |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkrigg Haddington EH41 4LB Scotland |
| Director Name | Patricia Anne Manclark |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkrigg Haddington EH41 4LB Scotland |
| Director Name | Mr Rory Michael Stuart Milne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2005(13 years, 4 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Secretary Name | Mr James William McKinnon Manclark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 October 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkrigg Haddington EH41 4LB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 03 April 2013) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 149 at £1 | James William Mckinnon Manclark 99.33% Ordinary |
|---|---|
| 1 at £1 | Patricia Anne Manclark 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180,140 |
| Cash | £941 |
| Current Liabilities | £7,085 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 6 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 11 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 30 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 May 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 5 May 2014 (2 pages) |
| 5 May 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 5 May 2014 (2 pages) |
| 5 May 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 5 May 2014 (2 pages) |
| 5 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 4 March 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (3 pages) |
| 4 March 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary (1 page) |
| 5 April 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary (1 page) |
| 2 April 2013 | Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 2 April 2013 (1 page) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 May 2010 | Director's details changed for James William Mckinnon Manclark on 30 April 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for James William Mckinnon Manclark on 30 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 7 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 January 2006 | Return made up to 02/09/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 02/09/05; full list of members (7 pages) |
| 3 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 3 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 20 January 2005 | New director appointed (3 pages) |
| 20 January 2005 | New director appointed (3 pages) |
| 8 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 16 June 2003 | Full accounts made up to 31 May 2002 (11 pages) |
| 16 June 2003 | Full accounts made up to 31 May 2002 (11 pages) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 3 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 29 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 29 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 1 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 1 June 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 25 August 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 31 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 17 September 1999 | Return made up to 02/09/99; full list of members (8 pages) |
| 17 September 1999 | Return made up to 02/09/99; full list of members (8 pages) |
| 16 September 1999 | Auditor's resignation (2 pages) |
| 16 September 1999 | Auditor's resignation (2 pages) |
| 10 February 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 10 February 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 1 October 1998 | Return made up to 02/09/98; no change of members (6 pages) |
| 1 October 1998 | Return made up to 02/09/98; no change of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 3 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 11 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 10 October 1996 | Return made up to 02/09/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 02/09/96; full list of members (6 pages) |
| 11 October 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 11 October 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 25 September 1995 | Return made up to 02/09/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 02/09/95; no change of members (4 pages) |
| 9 May 1995 | Full accounts made up to 31 May 1994 (12 pages) |
| 9 May 1995 | Full accounts made up to 31 May 1994 (12 pages) |
| 26 May 1992 | Memorandum and Articles of Association (13 pages) |
| 26 May 1992 | Memorandum and Articles of Association (13 pages) |
| 24 April 1992 | Resolutions
|
| 24 April 1992 | Resolutions
|