Water Power Conversion Limited

Company Name	Water Power Conversion Limited
Company Status	Active
Company Number	SC291539
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)
Previous Names	Quillco 215 Limited and Osbournes Bar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Iain Russell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Stewart McLean
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Secretary Name	Claire Jack
Status	Current
Appointed	04 February 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Kevin Hugh Michael Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Robert Graeme Arnott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hope Street Edinburgh Lothian EH2 4DB Scotland

Director Name	Mrs Fiona Mackinnon Grycuk
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 04 February 2019)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Lothian EH2 4DB Scotland

Secretary Name	Mrs Fiona Mackinnon Grycuk
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 04 February 2019)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Lothian EH2 4DB Scotland

Director Name	Mr Thomas Fleming Laing
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Lothian EH2 4DB Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	46 Charlotte Square Edinburgh EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
18 June 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
17 October 2019	Notification of Kevin Hugh Michael Doyle as a person with significant control on 14 February 2019 (2 pages)
17 October 2019	Notification of Stewart Mclean as a person with significant control on 14 February 2019 (2 pages)
17 October 2019	Cessation of Robert Graeme Arnott as a person with significant control on 14 February 2019 (1 page)
24 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
25 February 2019	Appointment of Mr Kevin Hugh Michael Doyle as a director on 14 February 2019 (2 pages)
25 February 2019	Termination of appointment of Robert Graeme Arnott as a director on 14 February 2019 (1 page)
5 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04 (3 pages)
4 February 2019	Appointment of Mr Stewart Mclean as a director on 4 February 2019 (2 pages)
4 February 2019	Appointment of Claire Jack as a secretary on 4 February 2019 (2 pages)
4 February 2019	Termination of appointment of Thomas Fleming Laing as a director on 4 February 2017 (1 page)
4 February 2019	Termination of appointment of Fiona Mackinnon Grycuk as a director on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 4 February 2019 (1 page)
23 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
7 August 2018	Appointment of Mr Gordon Iain Russell as a director on 6 August 2018 (2 pages)
12 July 2018	Accounts for a dormant company made up to 31 October 2017 (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
18 November 2015	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
18 November 2015	Director's details changed for Robert Graeme Arnott on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mrs Fiona Grycuk on 18 November 2015 (2 pages)
18 November 2015	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
18 November 2015	Director's details changed for Robert Graeme Arnott on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mrs Fiona Grycuk on 18 November 2015 (2 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (6 pages)
13 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (6 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
7 April 2011	Appointment of Mr Thomas Fleming Laing as a director (2 pages)
7 April 2011	Appointment of Mr Thomas Fleming Laing as a director (2 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (3 pages)
13 October 2008	Return made up to 11/10/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
15 October 2007	Return made up to 11/10/07; full list of members (2 pages)
15 October 2007	Return made up to 11/10/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
17 October 2006	Return made up to 11/10/06; full list of members (2 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Return made up to 11/10/06; full list of members (2 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Company name changed quillco 215 LIMITED\certificate issued on 12/12/05 (2 pages)
12 December 2005	Company name changed quillco 215 LIMITED\certificate issued on 12/12/05 (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 249 west george street glasgow G2 4RB (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Registered office changed on 07/12/05 from: 249 west george street glasgow G2 4RB (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
11 October 2005	Incorporation (19 pages)
11 October 2005	Incorporation (19 pages)

Water Power Conversion Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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