Advisewatch Limited

Company Registration Number: SC133775

Scottish Company

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Advisewatch Limited is a Private Company Limited by Shares first registered on 2 September 1991. Its current registered address is in Edinburgh.

Registered Address

7 HOPETOUN CRESCENT
EDINBURGH
EH7 4AY

There are 58 companies currently registered at this postcode, including this one.

All companies at EH7 4AY

Registration Data

Company Number

SC133775

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£187,225£198,734£202,441£202,396£190,155
of which Cash £0£0£941£941£1,232£517£122
Total Assets £0£0£187,225£198,734£202,441£202,396£190,155
Current Liabilities £0£0£7,085£7,085£10,801£10,798£11,489
Net Current Assets £0£0£180,140£191,649£191,640£191,598£178,666
Total Net Worth £0£0£180,140£191,649£191,640£191,598£178,666

Previous Names

No previous names

Company Officers

  • MANCLARK, James William Mckinnon

    Director

    Appointed on 27 March 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Monkrigg
    Haddington
    EH41 4LB

  • MANCLARK, Patricia Anne

    Director

    Appointed on 27 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Monkrigg
    Haddington
    EH41 4LB

  • MILNE, Rory Michael Stuart

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    7
    Hopetoun Crescent
    Edinburgh
    EH7 4AY
    United Kingdom

  • MANCLARK, James William Mckinnon

    Secretary

    Appointed on 27 March 1992

    Resigned on 19 October 1994

    Nationality: British

    Monkrigg
    Haddington
    EH41 4LB

  • 1924 NOMINEES LTD

    Corporate Secretary

    Appointed on 19 October 1994

    Resigned on 3 April 2013

    37
    Queen Street
    Edinburgh
    EH2 1JX
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1991

    Resigned on 27 March 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1991

    Resigned on 27 March 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 25/09/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673Q75. Transaction: MzE3NTUzODIxOGFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5EG8IRV. Transaction: MzE1NjI4NDk4MWFkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X583HMDS. Transaction: MzE0OTY3MzkzOWFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4ER12QO. Transaction: MzEzMDIxNjI3NGFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49D9NRF. Transaction: MzEyNTA0NzY0M2FkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3FBY27T. Transaction: MzEwNjY2NzA2N2FkaXF6a2N4.

  7. 5 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X379V9NL. Transaction: MzA5OTQxNDA0M2FkaXF6a2N4.

  8. 5 May 2014 Director's details changed for Mr Rory Michael Stuart Milne on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X379V9ND. Transaction: MzA5OTQxNDAzMWFkaXF6a2N4.

  9. 4 March 2014 Previous accounting period extended from 31 May 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: S32OO2PU. Transaction: MzA5NTU5OTQwMWFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28GI4WB. Transaction: MzA3ODAzNzYzNGFkaXF6a2N4.

  11. 5 April 2013 Termination of appointment of 1924 Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NOJAI. Transaction: MzA3NTc0MjQwOWFkaXF6a2N4.

  12. 2 April 2013 Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FUQ68. Transaction: MzA3NTU0MTEyN2FkaXF6a2N4.

  13. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S21Q7WQZ. Transaction: MzA3MjQ0Njc3NGFkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3E8DU. Transaction: MzA1OTE0NTYyOGFkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S10MR82X. Transaction: MzA1MTE2MzI1MGFkaXF6a2N4.

  16. 21 July 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X9G15W0O. Transaction: MzA0MDg0NjA4MWFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWCERRXT. Transaction: MzAzMjg5NzIxMmFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XD2EKK3X. Transaction: MzAxNTc4NzE2NWFkaXF6a2N4.

  19. 18 May 2010 Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH04. Barcode: XD2EIK3V. Transaction: MzAxNTc4Njg1M2FkaXF6a2N4.

  20. 18 May 2010 Director's details changed for James William Mckinnon Manclark on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XD2EJK3W. Transaction: MzAxNTc4Njg1NWFkaXF6a2N4.

  21. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S98EHHM7. Transaction: MzAwOTc4MDY3NWFkaXF6a2N4.

  22. 28 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVFSA8X. Transaction: MjAzMzk0NDk4M2FkaXF6a2N4.

  23. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMU0Q85B. Transaction: MjAyODQ2NDY1NGFkaXF6a2N4.

  24. 1 July 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYOB116. Transaction: MjAwODIxNTIzMGFkaXF6a2N4.

  25. 26 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S2GHZXG3. Transaction: MjAwMDI3NzE1NGFkaXF6a2N4.

  26. 3 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1MTU4NmFkaXF6a2N4.

  27. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1NjI3N2FkaXF6a2N4.

  28. 7 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ5MjAwM2FkaXF6a2N4.

  29. 6 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5Nzc1MDkwN2FkaXF6a2N4.

  30. 27 January 2006 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwMTU1NGFkaXF6a2N4.

  31. 3 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAzNDg1OGFkaXF6a2N4.

  32. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU1MDA0NGFkaXF6a2N4.

  33. 8 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM2NDU2OWFkaXF6a2N4.

  34. 9 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NjUyNzIxNWFkaXF6a2N4.

  35. 9 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3NTk2NGFkaXF6a2N4.

  36. 16 June 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc4MDg3N2FkaXF6a2N4.

  37. 12 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjYwNTEwNWFkaXF6a2N4.

  38. 3 October 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4MDQ1NWFkaXF6a2N4.

  39. 29 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDEyMTMxOWFkaXF6a2N4.

  40. 1 October 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3MTAzNmFkaXF6a2N4.

  41. 1 June 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMTY2MTI4MGFkaXF6a2N4.

  42. 25 August 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyMzQyNmFkaXF6a2N4.

  43. 31 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc0NDYzOGFkaXF6a2N4.

  44. 17 September 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1MDE0OGFkaXF6a2N4.

  45. 16 September 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0ODU2ODY1NmFkaXF6a2N4.

  46. 10 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzODc3ODQ4NmFkaXF6a2N4.

  47. 1 October 1998 Return made up to 02/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNzA3NmFkaXF6a2N4.

  48. 3 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMjY4NDg2MWFkaXF6a2N4.

  49. 11 September 1997 Return made up to 02/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MDk4NGFkaXF6a2N4.

  50. 19 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MTExNjI2OGFkaXF6a2N4.

  51. 10 October 1996 Return made up to 02/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxOTI2NWFkaXF6a2N4.

  52. 11 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExNDk2NTQ0NWFkaXF6a2N4.

  53. 25 September 1995 Return made up to 02/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5NzY1M2FkaXF6a2N4.

  54. 9 May 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5MzY4Nzk0NmFkaXF6a2N4.

  55. 31 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcwNDE1M2FkaXF6a2N4.

  56. 24 October 1994 Return made up to 02/09/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNzEwMzI1N2FkaXF6a2N4.

  57. 24 October 1994 Registered office changed on 24/10/94 from: 12 rutland square edinburgh

    Category: Address. Type: 287. Transaction: MDA5MjE5ODYwMmFkaXF6a2N4.

  58. 3 May 1994 Return made up to 02/09/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTQ2NjA1MmFkaXF6a2N4.

  59. 3 March 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMjcyNjQyNGFkaXF6a2N4.

  60. 12 October 1993 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDE1NTQyNTYxM2FkaXF6a2N4.

  61. 14 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU5Mjg2MGFkaXF6a2N4.

  62. 14 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDkzMTM1NGFkaXF6a2N4.

  63. 14 June 1993 Ad 21/05/93--------- £ si [email protected]=50 £ ic 100/150

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk4ODk0N2FkaXF6a2N4.

  64. 14 June 1993 £ nc 100/150 21/05/93

    Category: Capital. Type: 123. Transaction: MDA5Njg4NjkyNmFkaXF6a2N4.

  65. 1 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODQ2MDM3MGFkaXF6a2N4.

  66. 1 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkxNTM5NWFkaXF6a2N4.

  67. 1 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQyMjI2MWFkaXF6a2N4.

  68. 1 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE3MjUzMmFkaXF6a2N4.

  69. 28 October 1992 Return made up to 02/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwMTg2OWFkaXF6a2N4.

  70. 28 May 1992 Ad 27/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDExNzc0NjkxMmFkaXF6a2N4.

  71. 28 May 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyMDA0MzA1NmFkaXF6a2N4.

  72. 26 May 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDY5NzY4OWFkaXF6a2N4.

  73. 20 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk3MjI2OWFkaXF6a2N4.

  74. 20 May 1992 £ nc 1000/100 13/03/92

    Category: Capital. Type: 122. Transaction: MDA5MTYxOTI3MGFkaXF6a2N4.

  75. 24 April 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjkxMDQzMWFkaXF6a2N4.

  76. 23 April 1992 Registered office changed on 23/04/92 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDE1NDYyOTIzNmFkaXF6a2N4.

  77. 23 April 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQ2NTU3NWFkaXF6a2N4.

  78. 23 April 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDM4MDMwMWFkaXF6a2N4.

  79. 27 November 1991 Registered office changed on 27/11/91 from: 43 high street banff AB45 1AN

    Category: Address. Type: 287. Transaction: MDE0MzY5MDk4N2FkaXF6a2N4.

  80. 1 November 1991 Registered office changed on 01/11/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA0OTg5MzAzNGFkaXF6a2N4.

  81. 2 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM2ODc3NGFkaXF6a2N4.

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