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Watt Holding Limited

Watt Holding Limited is a dissolved company incorporated on 9 December 2010 with the registered office located in Edinburgh, City of Edinburgh. Watt Holding Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 March 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
SC390159
Private limited company
Scottish Company
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Exchange Place 3
Semple Street
Edinburgh
EH3 8BL
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1962
Director • British • Lives in Scotland • Born in May 1958
Director • Office Manager • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Jun 1962
Director • Energy Projects Development • British • Lives in Scotland • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Craigellachie1 Limited
Mr George Malcolm Grant and Mrs Hrafnhildur Lyons are mutual people.
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Craigellachie2 Limited
Mr George Malcolm Grant and Mrs Hrafnhildur Lyons are mutual people.
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Stag Grid Services Limited
Mr George Malcolm Grant is a mutual person.
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Woodham Power Limited
Mr George Malcolm Grant is a mutual person.
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Edinburgh Printmakers Limited
Alison Claire Grant is a mutual person.
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Meum Estate Limited
Mr George Malcolm Grant is a mutual person.
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Four Zeros Energy Ltd
Christopher Francis McKerrow is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£5.95M
Increased by £519.44K (+10%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£7.24M
Increased by £439.47K (+6%)
Total Liabilities
-£151.63K
Increased by £46.53K (+44%)
Net Assets
£7.09M
Increased by £392.94K (+6%)
Debt Ratio (%)
2%
Increased by 0.55% (+36%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
6 Years Ago on 5 Dec 2018
Registered Address Changed
7 Years Ago on 26 Apr 2018
Confirmation Submitted
7 Years Ago on 12 Dec 2017
Full Accounts Submitted
7 Years Ago on 9 Oct 2017
Shares Cancelled
8 Years Ago on 16 Mar 2017
Own Shares Purchased
8 Years Ago on 9 Mar 2017
Andrew Paul Stacey Resigned
8 Years Ago on 22 Feb 2017
Small Accounts Submitted
8 Years Ago on 4 Jan 2017
Confirmation Submitted
8 Years Ago on 20 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2022
Submitted on 21 Dec 2021
Total exemption full accounts made up to 31 March 2018
Submitted on 5 Dec 2018
Registered office address changed from 49 York Place Edinburgh EH1 3JD to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 26 April 2018
Submitted on 26 Apr 2018
Resolutions
Submitted on 26 Apr 2018
Confirmation statement made on 9 December 2017 with updates
Submitted on 12 Dec 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 9 Oct 2017
Cancellation of shares. Statement of capital on 22 February 2017
Submitted on 16 Mar 2017
Resolutions
Submitted on 9 Mar 2017
Purchase of own shares.
Submitted on 9 Mar 2017
Repayment History
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