Watchpack Limited (Companies House Registration Number SC120687) is a private limited company legally formed on 1989-10-09. The firm is located at 5 St Michaels Way, Newtonhill, Stonehaven AB39 3GS. Watchpack Limited is operating under SIC code: 25990 which means "manufacture of other fabricated metal products n.e.c.", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Watchpack Limited
Number SC120687
Date of Incorporation: 1989-10-09
End of financial year: 30 November
Address: 5 St Michaels Way, Newtonhill, Stonehaven, AB39 3GS
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Linda M. (in the company from 31 December 1990), Alexander M. (appointment date: 31 December 1990). The official register lists 2 persons of significant control, namely: Alexander M. has 1/2 or less of shares, 1/2 or less of voting rights, Linda M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 38,837 41,744 69,860 34,673 10,953 13,015 8,170 33,591 23,401 34,472 25,100 54,896
Fixed Assets - - - - - 2,374 1,753 1,169 586 130 52 491
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 5,529 8,610 27,420 27,308 12,232 14,762 - - - - - -
Tangible Fixed Assets 770 169 1 953 1,211 2,374 - - - - - -
Total Assets Less Current Liabilities 5,529 8,610 27,420 27,308 12,232 14,762 9,311 26,955 17,262 28,810 21,251 41,438

People with significant control

Alexander M.
9 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Linda M.
24 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 30th November 2022
filed on: 13th, April 2023 | accounts
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