WATT HOLDING LIMITED
Company is dissolved
General Information
NAME
WATT HOLDING LIMITED
COMPANY NUMBER
SC390159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2017
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
09/12/2010
14/01/2011
PACIFIC SHELF 1637 LIMITED
EDINBURGH
EH3 8BL
Exchange Place 3 Semple Street
Edinburgh
EH3 8BL
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATT HOLDING LIMITED | Company is dissolved | View Report |
| PRIME ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Christopher Francis McKerrow (916745711) Appointed |
| 28/10/2024 | New Board Member Alison Claire Grant (916745489) Appointed |
| 19/09/2024 | New Board Member Christopher Francis McKerrow (916745711) Appointed |
Credit Risk Overview
Want to learn more about WATT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATT HOLDING LIMITED | Company is dissolved | View Report |
| PRIME ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Christopher Francis McKerrow (916745711) Appointed |
| 28/10/2024 | New Board Member Alison Claire Grant (916745489) Appointed |
| 19/09/2024 | New Board Member Christopher Francis McKerrow (916745711) Appointed |
| 31/07/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 19/07/2024 | New Board Member Christopher Francis McKerrow (916745711) Appointed |
| 17/07/2024 | New Board Member Christopher Francis McKerrow (916745711) Appointed |
| 06/06/2024 | New Board Member Christopher Francis McKerrow (916745711) Appointed |
| 24/05/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 16/02/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 23/01/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 08/01/2024 | New Board Member George Malcolm Grant (908621028) Appointed |
| 24/05/2023 | New Board Member George Malcolm Grant (908621028) Appointed |
| 16/03/2023 | New Board Member Hrafnhildur Lyons (916745655) Appointed |
| 16/03/2023 | New Board Member George Malcolm Grant (908621028) Appointed |
| 16/03/2023 | New Board Member Alison Claire Grant (916745489) Appointed |
| 26/01/2023 | New Board Member Hrafnhildur Lyons (916745655) Appointed |
| 09/01/2023 | New Board Member George Malcolm Grant (908621028) Appointed |
| 22/11/2022 | New Board Member Hrafnhildur Lyons (916745655) Appointed |
| 22/11/2022 | New Board Member George Malcolm Grant (908621028) Appointed |
| 22/08/2022 | New Board Member Norman James Campbell (919741174) Appointed |
| 22/08/2022 | New Board Member George Malcolm Grant (908621028) Appointed |
| 10/08/2022 | New Board Member George Malcolm Grant (908621028) Appointed |
| 10/08/2022 | New Board Member Norman James Campbell (919741174) Appointed |
| 04/07/2022 | New Board Member George Malcolm Grant (908621028) Appointed |
| 02/07/2022 | New Board Member George Malcolm Grant (908621028) Appointed |
| 14/06/2022 | New Board Member Hrafnhildur Lyons (916745655) Appointed |
| 09/06/2022 | New Board Member George Malcolm Grant (908621028) Appointed |
| 09/12/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 15/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/03/2017 | Andrew Paul Stacey (908261101) has left the board |
| 08/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 20/05/2015 | Norman James Campbell (908694912) has left the board |
| 20/05/2015 | New Board Member Norman James Campbell (919741174) Appointed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/08/2013 | Change in Reg. Office |
| 10/07/2013 | New Company Secretary Susannah Mary Harvey (917962478) Appointed |
| 03/07/2013 | PINSENT MASONS SECRETARIAL LIMITED (917144235) has left the board |
| 20/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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