WATT HOLDING LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WATT HOLDING LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WATT HOLDING LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390159. The accounts status is TOTAL EXEMPTION FULL.
WATT HOLDING LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390159. The accounts status is TOTAL EXEMPTION FULL.
WATT HOLDING LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1637 LIMITED (until 14/01/2011)
PACIFIC SHELF 1637 LIMITED (until 14/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2017 | 23/12/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER FRANCIS MCKERROW | Dec 1978 | British | Director | 2012-03-01 | CURRENT |
MR GEORGE MALCOLM GRANT | Jun 1962 | British | Director | 2011-01-12 | CURRENT |
MRS HRAFNHILDUR LYONS | Sep 1960 | British | Director | 2012-03-01 | CURRENT |
MRS ALISON CLAIRE GRANT | Jun 1962 | British | Director | 2012-03-01 | CURRENT |
MR NORMAN JAMES CAMPBELL | May 1958 | British | Director | 2011-09-13 | CURRENT |
MRS SUSANNAH MARY CRAWFORD | Secretary | 2013-07-01 | CURRENT | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-07-31 UNTIL 2013-07-01 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2012-07-31 | RESIGNED | ||
MR ANDREW PAUL STACEY | Jun 1942 | British | Director | 2011-01-12 UNTIL 2017-02-22 | RESIGNED |
JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2010-12-09 UNTIL 2011-01-12 | RESIGNED |
MR SIMON HOLDEN | Mar 1967 | British | Director | 2011-09-13 UNTIL 2011-11-30 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2010-12-09 UNTIL 2011-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Malcolm Grant | 2016-04-06 | 6/1962 | Edinburgh | Ownership of shares 25 to 50 percent |