About

Registered Number: SC380225
Date of Incorporation: 11/06/2010 (14 years ago)
Company Status: Active
Registered Address: 49 York Place, Edinburgh, EH1 3JD

 

Having been setup in 2010, Watt Power Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYRE, Timothy Martin 11 September 2017 - 1
Secretary Name Appointed Resigned Total Appointments
LIM, Chee Ying 03 March 2014 - 1
HARVEY, Susannah Mary 01 July 2013 03 March 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 September 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 11 June 2019
SH19 - Statement of capital 17 April 2019
RESOLUTIONS - N/A 09 April 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 April 2019
CAP-SS - N/A 09 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 19 June 2018
PSC07 - N/A 18 June 2018
AA - Annual Accounts 09 October 2017
TM01 - Termination of appointment of director 13 September 2017
AP01 - Appointment of director 13 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 04 January 2017
CH03 - Change of particulars for secretary 12 December 2016
AP01 - Appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AR01 - Annual Return 01 July 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AP01 - Appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 03 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2014
AP03 - Appointment of secretary 09 April 2014
AP03 - Appointment of secretary 04 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
RESOLUTIONS - N/A 05 February 2014
SH01 - Return of Allotment of shares 30 January 2014
AP01 - Appointment of director 30 January 2014
AP01 - Appointment of director 30 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 July 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
AA - Annual Accounts 10 October 2012
AD01 - Change of registered office address 16 August 2012
AP04 - Appointment of corporate secretary 16 August 2012
TM02 - Termination of appointment of secretary 16 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 20 June 2011
AA01 - Change of accounting reference date 13 May 2011
RP04 - N/A 19 April 2011
SH01 - Return of Allotment of shares 01 April 2011
RESOLUTIONS - N/A 25 January 2011
SH01 - Return of Allotment of shares 28 September 2010
TM01 - Termination of appointment of director 25 August 2010
TM01 - Termination of appointment of director 25 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
CERTNM - Change of name certificate 02 August 2010
RESOLUTIONS - N/A 02 August 2010
NEWINC - New incorporation documents 11 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.