WATT POWER LIMITED

Key Data

Status

Dissolved

Company No.

SC380225

Incorporation date

11/06/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2010)

18/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (13 pages)

17/05/2021

Registered office address changed from 49 York Place Edinburgh EH1 3JD to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2021-05-17

View PDF (2 pages)

12/05/2021

Resolutions

View PDF (1 pages)

11/03/2021

Termination of appointment of Christopher Allen Thiele as a director on 2021-03-04

View PDF (1 pages)

11/03/2021

Termination of appointment of Timothy Martin Eyre as a director on 2021-03-04

View PDF (1 pages)

11/03/2021

Appointment of Mr Matthew Philip Hopkins as a director on 2021-03-04

View PDF (2 pages)

07/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/09/2020

Termination of appointment of Norman James Campbell as a director on 2020-08-17

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

17/04/2019

Statement of capital on 2019-04-17

View PDF (3 pages)

09/04/2019

Statement by Directors

View PDF (3 pages)

09/04/2019

Solvency Statement dated 26/03/19

View PDF (3 pages)

09/04/2019

Resolutions

View PDF (7 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

18/06/2018

Cessation of Watt Holding Limited as a person with significant control on 2018-04-10

View PDF (1 pages)

09/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/09/2017

Termination of appointment of Martin Baxter Kelly as a director on 2017-09-11

View PDF (1 pages)

13/09/2017

Appointment of Mr Timothy Martin Eyre as a director on 2017-09-11

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

12/12/2016

Secretary's details changed for Chee Ying Lim on 2016-12-01

View PDF (1 pages)

02/09/2016

Appointment of Mr Martin Baxter Kelly as a director on 2016-08-23

View PDF (2 pages)

02/09/2016

Termination of appointment of Kevin George Watler as a director on 2016-08-23

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

10/05/2016

Appointment of Mr Kevin George Watler as a director on 2016-05-03

View PDF (2 pages)

10/05/2016

Termination of appointment of Denis Bajolle as a director on 2016-05-03

View PDF (1 pages)

30/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

15/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (8 pages)

15/06/2015

Director's details changed for Mr Denis Bajolle on 2015-06-15

View PDF (2 pages)

15/06/2015

Director's details changed for Mr George Malcolm Grant on 2015-06-15

View PDF (2 pages)

15/06/2015

Director's details changed for Mr Norman James Campbell on 2015-06-15

View PDF (2 pages)

11/05/2015

Appointment of Mr Norman James Campbell as a director on 2015-04-30

View PDF (2 pages)

11/05/2015

Termination of appointment of Andrew Paul Stacey as a director on 2015-04-30

View PDF (1 pages)

22/01/2015

Appointment of Mr Christopher Allen Thiele as a director on 2015-01-08

View PDF (2 pages)

22/01/2015

Termination of appointment of David Robert Beaton as a director on 2015-01-08

View PDF (1 pages)

11/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (8 pages)

03/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

03/07/2014

Register inspection address has been changed

View PDF (1 pages)

09/04/2014

Appointment of Chee Ying Lim as a secretary

View PDF (3 pages)

04/04/2014

Appointment of Chee Ying Lim as a secretary

View PDF (3 pages)

03/04/2014

Termination of appointment of Susannah Harvey as a secretary

View PDF (2 pages)

05/02/2014

Resolutions

View PDF (14 pages)

30/01/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (3 pages)

30/01/2014

Appointment of Mr Denis Bajolle as a director

View PDF (2 pages)

30/01/2014

Appointment of Mr David Robert Beaton as a director

View PDF (2 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

08/07/2013

Appointment of Mrs Susannah Mary Harvey as a secretary

View PDF (1 pages)

01/07/2013

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2013-07-01

View PDF (1 pages)

01/07/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

10/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/08/2012

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 2012-08-16

View PDF (1 pages)

16/08/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

16/08/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

13/05/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

19/04/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (5 pages)

25/01/2011

Resolutions

View PDF (1 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-09-20

View PDF (4 pages)

25/08/2010

Termination of appointment of John Rutherford as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Roger Connon as a director

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24/08/2010

Appointment of George Grant as a director

View PDF (2 pages)

24/08/2010

Appointment of Andrew Stacey as a director

View PDF (2 pages)

02/08/2010

Certificate of change of name

View PDF (3 pages)

02/08/2010

Resolutions

View PDF (1 pages)

11/06/2010

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WATT POWER LIMITED

WATT POWER LIMITED is an(a) Dissolved company incorporated on 11/06/2010 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATT POWER LIMITED?

WATT POWER LIMITED is currently Dissolved. It was registered on 11/06/2010 and dissolved on 18/08/2022.

Where is WATT POWER LIMITED located?

WATT POWER LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does WATT POWER LIMITED do?

WATT POWER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WATT POWER LIMITED?

The latest filing was on 18/08/2022: Final Gazette dissolved following liquidation.