WATT HOLDING LIMITED

Company number SC390159

Date	Type	Description	View / Download
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(13 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
26 Apr 2018	AD01	Registered office address changed from 49 York Place Edinburgh EH1 3JD to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 26 April 2018	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
16 Mar 2017	SH06	Cancellation of shares. Statement of capital on 22 February 2017 GBP 8,740	(6 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Mar 2017	SH03	Purchase of own shares.	(3 pages)
27 Feb 2017	TM01	Termination of appointment of Andrew Paul Stacey as a director on 22 February 2017	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,000	(8 pages)
18 Dec 2015	CH03	Secretary's details changed for Mrs Susannah Mary Harvey on 1 November 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,000	(8 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 10,000	(8 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
08 Jul 2013	AP03	Appointment of Mrs Susannah Mary Harvey as a secretary	(1 page)
01 Jul 2013	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 July 2013	(1 page)
01 Jul 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
17 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)