Water Power Conversion Limited

General information

Name:

Water Power Conversion Ltd

Office Address:

4 Hope Street Edinburgh EH2 4DB Lothian

Number: SC291539

Incorporation date: 2005-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Water Power Conversion came into being in 2005 as a company enlisted under no SC291539, located at EH2 4DB Lothian at 4 Hope Street. It has been in business for nineteen years and its current status is active. It changed its business name two times. Before 2019 the company has delivered the services it specializes in under the name of Osbournes Bar but now the company is registered under the name Water Power Conversion Limited. The company's registered with SIC code 74990 and their NACE code stands for Non-trading company. The most recent filed accounts documents cover the period up to 2022-10-31 and the most recent confirmation statement was released on 2023-10-16.

In order to meet the requirements of its customer base, this particular business is constantly guided by a number of three directors who are Kevin D., Stewart M. and Gordon R.. Their constant collaboration has been of cardinal use to the following business since 2019. What is more, the managing director's efforts are regularly backed by a secretary - Claire J., who was chosen by the following business in February 2019.

  • Previous company's names
  • Water Power Conversion Limited 2019-02-05
  • Osbournes Bar Limited 2005-12-12
  • Quillco 215 Limited 2005-10-11

Financial data based on annual reports

Company staff

Kevin D.

Role: Director

Appointed: 14 February 2019

Latest update: 17 April 2024

Stewart M.

Role: Director

Appointed: 04 February 2019

Latest update: 17 April 2024

Claire J.

Role: Secretary

Appointed: 04 February 2019

Latest update: 17 April 2024

Gordon R.

Role: Director

Appointed: 06 August 2018

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Stewart M. owns 1/2 or less of company shares. Kevin D. owns 1/2 or less of company shares.

Stewart M.
Notified on 14 February 2019
Nature of control:
1/2 or less of shares
Kevin D.
Notified on 14 February 2019
Nature of control:
1/2 or less of shares
Robert A.
Notified on 11 October 2016
Ceased on 14 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 14th February 2024. New Address: 46 Charlotte Square Edinburgh EH2 4HQ. Previous address: 4 Hope Street Edinburgh Lothian EH2 4DB (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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