Introduction
Watch Company
S
SWITCHWATER LIMITED
SWITCHWATER LIMITED is an active company incorporated on 22 May 2019 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SWITCHWATER LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC631244
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Exchange Tower, 19 Canning Street Edinburgh, EH3 8EH,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GETTINBY, Helen, Mrs
ActiveBoat Brae, RattrayPH10 7BH
Secretary
Appointed 30 Sept 2024
GETTINBY, Helen, Mrs
Boat Brae, RattrayPH10 7BH
Secretary
30 Sept 2024
Active
EDWARDS, Graham Henry
ActiveBoat Brae, BlairgowriePH10 7BH
Born January 1964
Director
Appointed 26 Apr 2021
EDWARDS, Graham Henry
Boat Brae, BlairgowriePH10 7BH
Born January 1964
Director
26 Apr 2021
Active
REYNOLDS, John Nigel
ActiveCanning Street, EdinburghEH3 8EH
Born September 1966
Director
Appointed 22 May 2019
REYNOLDS, John Nigel
Canning Street, EdinburghEH3 8EH
Born September 1966
Director
22 May 2019
Active
MITCHELL, Euan William
ResignedCanning Street, EdinburghEH3 8EH
Secretary
Appointed 22 May 2019
Resigned 30 Sept 2024
MITCHELL, Euan William
Canning Street, EdinburghEH3 8EH
Secretary
22 May 2019
Resigned 30 Sept 2024
Resigned
MORRIS, Huw Iolo
ResignedCanning Street, EdinburghEH3 8EH
Born May 1965
Director
Appointed 22 May 2019
Resigned 30 May 2023
MORRIS, Huw Iolo
Canning Street, EdinburghEH3 8EH
Born May 1965
Director
22 May 2019
Resigned 30 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wickhams Cay 1, Road Town
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Notified 22 May 2019
Castle Water Holdings Limited
Wickhams Cay 1, Road Town
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
22 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021