Company NameGraeme Watson Actuarial Services Ltd
Company StatusDissolved
Company NumberSC408881
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 5 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Graeme Watson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleActuary
Country of ResidenceScotland
Correspondence AddressThe Vision Building 20 Greenmarket
Dundee
DD1 4QB
Scotland
Director NameMrs Marjorie Paterson Watson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2017(5 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 28 February 2023)
RoleSystems Analyst
Country of ResidenceScotland
Correspondence AddressThe Vision Building 20 Greenmarket
Dundee
DD1 4QB
Scotland

Location

Registered AddressThe Vision Building
20 Greenmarket
Dundee
DD1 4QB
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 10 other UK companies use this postal address

Shareholders

80 at £1Graeme Watson
80.00%
Ordinary
20 at £1Marjorie Watson
20.00%
Ordinary

Financials

Year2014
Net Worth£100,606
Cash£110,733
Current Liabilities£25,482

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

15 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
8 October 2017Change of details for Mr Graeme Watson as a person with significant control on 9 September 2017 (2 pages)
8 October 2017Notification of Marjorie Paterson Watson as a person with significant control on 9 September 2017 (2 pages)
20 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 March 2017Appointment of Mrs Marjorie Paterson Watson as a director on 13 March 2017 (2 pages)
15 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
21 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(3 pages)
11 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(3 pages)
13 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(3 pages)
5 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)