| Company Name | Latent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC417991 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2012(12 years, 2 months ago) |
| Dissolution Date | 25 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David John Watson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hillside Crescent Westhill Aberdeen AB32 6PA Scotland |
| Director Name | Mrs Gillian Isabel Watson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hillside Crescent Westhill Aberdeen AB32 6PA Scotland |
| Director Name | Mr Philip David Watson |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | Scotland |
| Correspondence Address | 11 Balgownie Road Bridge Of Don Aberdeen AB23 8JN Scotland |
| Secretary Name | Mrs Gillian Isabel Watson |
|---|---|
| Status | Closed |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Hillside Crescent Westhill Aberdeen AB32 6PA Scotland |
Location
| Registered Address | Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 65 at £1 | David John Watson 65.00% Ordinary |
|---|---|
| 25 at £1 | Gillian Isabel Watson 25.00% Ordinary |
| 10 at £1 | Philip David Watson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,722 |
| Cash | £55,490 |
| Current Liabilities | £13,790 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2016 | Registered office address changed from 17 Hillside Crescent Westhill Aberdeen AB32 6PA to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 December 2016 (2 pages) |
|---|---|
| 20 December 2016 | Resolutions
|
| 3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 29 May 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 27 February 2012 | Incorporation (38 pages) |