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60 WATT (EDINBURGH) LTD.

60 WATT (EDINBURGH) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name60 WATT (EDINBURGH) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC406502
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 60 WATT (EDINBURGH) LTD.?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is 60 WATT (EDINBURGH) LTD. located?

    Registered Office Address
    3 Gillespie Crescent
    EH10 4ET Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 60 WATT (EDINBURGH) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for 60 WATT (EDINBURGH) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 4 West Maitland Street Edinburgh Midlothian EH12 5DS to 3 Gillespie Crescent Edinburgh EH10 4ET on May 11, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2013

    Statement of capital on Nov 03, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of 60 WATT (EDINBURGH) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWK, Iain Drysdale
    Gillespie Crescent
    EH10 4HT Edinburgh
    3
    Midlothian
    Scotland
    		Director
    Gillespie Crescent
    EH10 4HT Edinburgh
    3
    Midlothian
    Scotland
    		ScotlandBritishDirector1155950005
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    MILL, Peter Stuart
    Kingscavil
    EH49 6NA Linlithgow
    Beechmount
    West Lothian
    Scotland
    		Director
    Kingscavil
    EH49 6NA Linlithgow
    Beechmount
    West Lothian
    Scotland
    		United KingdomBritishDirector82103350002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 60 WATT (EDINBURGH) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Drysdale Hawk
    Gillespie Crescent
    EH10 4ET Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Gillespie Crescent
    EH10 4ET Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0