WATT HOLDING Ltd

About

Registered Number: SC390159
Date of Incorporation: 09/12/2010 (14 years and 4 months ago)
Company Status: Liquidation
Registered Address: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL

 

Having been setup in 2010, Watt Holding Ltd has its registered office in Edinburgh. The organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Alison Claire 01 March 2012 - 1
MCKERROW, Christopher Francis 01 March 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CRAWFORD, Susannah Mary 01 July 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2018
RESOLUTIONS - N/A 26 April 2018
AD01 - Change of registered office address 26 April 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 09 October 2017
SH06 - Notice of cancellation of shares 16 March 2017
RESOLUTIONS - N/A 09 March 2017
SH03 - Return of purchase of own shares 09 March 2017
TM01 - Termination of appointment of director 27 February 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 18 December 2015
CH03 - Change of particulars for secretary 18 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 13 August 2013
AP03 - Appointment of secretary 08 July 2013
AD01 - Change of registered office address 01 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 10 September 2012
TM02 - Termination of appointment of secretary 16 August 2012
AP04 - Appointment of corporate secretary 16 August 2012
AD01 - Change of registered office address 16 August 2012
RESOLUTIONS - N/A 22 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AR01 - Annual Return 31 January 2012
TM01 - Termination of appointment of director 13 December 2011
RESOLUTIONS - N/A 01 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
AA01 - Change of accounting reference date 13 May 2011
SH01 - Return of Allotment of shares 31 January 2011
RESOLUTIONS - N/A 25 January 2011
SH01 - Return of Allotment of shares 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
CERTNM - Change of name certificate 14 January 2011
RESOLUTIONS - N/A 14 January 2011
NEWINC - New incorporation documents 09 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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