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WATT POWER LIMITED

Company number SC380225

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
17 May 2021	AD01	Registered office address changed from 49 York Place Edinburgh EH1 3JD to Titanium 1 King's Inch Place Renfrew PA4 8WF on 17 May 2021	View PDF Registered office address changed from 49 York Place Edinburgh EH1 3JD to Titanium 1 King's Inch Place Renfrew PA4 8WF on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-03 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Christopher Allen Thiele as a director on 4 March 2021	View PDF Termination of appointment of Christopher Allen Thiele as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Timothy Martin Eyre as a director on 4 March 2021	View PDF Termination of appointment of Timothy Martin Eyre as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr Matthew Philip Hopkins as a director on 4 March 2021	View PDF Appointment of Mr Matthew Philip Hopkins as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2020	TM01	Termination of appointment of Norman James Campbell as a director on 17 August 2020	View PDF Termination of appointment of Norman James Campbell as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	SH19	Statement of capital on 17 April 2019 GBP 1,000	View PDF Statement of capital on 17 April 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CAP-SS	Solvency Statement dated 26/03/19	View PDF Solvency Statement dated 26/03/19 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 26/03/2019	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 26/03/2019 - link opens in a new window - 7 pages (7 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
19 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	PSC07	Cessation of Watt Holding Limited as a person with significant control on 10 April 2018	View PDF Cessation of Watt Holding Limited as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
13 Sep 2017	TM01	Termination of appointment of Martin Baxter Kelly as a director on 11 September 2017	View PDF Termination of appointment of Martin Baxter Kelly as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AP01	Appointment of Mr Timothy Martin Eyre as a director on 11 September 2017	View PDF Appointment of Mr Timothy Martin Eyre as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	CH03	Secretary's details changed for Chee Ying Lim on 1 December 2016	View PDF Secretary's details changed for Chee Ying Lim on 1 December 2016 - link opens in a new window - 1 page (1 page)

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