William Watt (Electricians) Limited

Company Name	William Watt (Electricians) Limited
Directors	Darrie Tighe and Nadia Affara Tighe
Company Status	Active
Company Number	SC229091
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Previous Name	Imageamber Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Darrie Tighe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(1 week after company formation)
Appointment Duration	22 years, 1 month
Role	Electrical Contractors
Country of Residence	Scotland
Correspondence Address	13 Comiston View Edinburgh Midlothian EH10 6LP Scotland

Director Name	Nadia Affara Tighe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(1 week after company formation)
Appointment Duration	22 years, 1 month
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	13 Comiston View Edinburgh Midlothian EH10 6LP Scotland

Secretary Name	Nadia Affara Tighe
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 week after company formation)
Appointment Duration	3 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Comiston View Edinburgh Midlothian EH10 6LP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	25 June 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2005)
Correspondence Address	25 George Iv Bridge Edinburgh EH1 1EP Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	08 March 2005(2 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 January 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 June 2011)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	williamwattelectricians.co.uk

Location

Registered Address	13 Comiston View Edinburgh EH10 6LP Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead

Shareholders

12.8k at £1	Darrie Tighe 51.00% Ordinary
1.3k at £1	Jonathan Tighe 5.00% Ordinary
11k at £1	Nadia Affar Tighe 44.00% Ordinary

Financials

Year	2014
Net Worth	£38,527
Current Liabilities	£101,710

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

25 June 2002	Delivered on: 28 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
17 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
12 December 2019	Satisfaction of charge 1 in full (1 page)
15 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 (3 pages)
1 November 2019	Registered office address changed from 49 Barclay Place Edinburgh Midlothian EH10 4HW to 13 Comiston View Edinburgh EH10 6LP on 1 November 2019 (1 page)
3 August 2019	Micro company accounts made up to 30 June 2019 (4 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 25,000 (4 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 25,000 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 25,000 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 25,000 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 25,000 (4 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 25,000 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 June 2011	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page)
2 June 2011	Registered office address changed from , 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ on 2 June 2011 (1 page)
2 June 2011	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
27 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
27 March 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 (2 pages)
27 March 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 (2 pages)
27 March 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 March 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 April 2008	Return made up to 13/03/08; full list of members (4 pages)
9 April 2008	Return made up to 13/03/08; full list of members (4 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 April 2007	Return made up to 13/03/07; full list of members (2 pages)
2 April 2007	Return made up to 13/03/07; full list of members (2 pages)
21 March 2006	Return made up to 13/03/06; full list of members (2 pages)
21 March 2006	Return made up to 13/03/06; full list of members (2 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 25 george iv bridge, edinburgh, EH1 1EP (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 25 george iv bridge, edinburgh, EH1 1EP (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
18 April 2005	Return made up to 13/03/05; full list of members (2 pages)
18 April 2005	Return made up to 13/03/05; full list of members (2 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 April 2004	Return made up to 13/03/04; full list of members (7 pages)
9 April 2004	Return made up to 13/03/04; full list of members (7 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 March 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
24 March 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
17 March 2003	Return made up to 13/03/03; full list of members (7 pages)
17 March 2003	Return made up to 13/03/03; full list of members (7 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Registered office changed on 06/07/02 from: 49 barclay place, edinburgh, midlothian EH10 4HW (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Registered office changed on 06/07/02 from: 49 barclay place, edinburgh, midlothian EH10 4HW (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
28 June 2002	Partic of mort/charge * (6 pages)
28 June 2002	Partic of mort/charge * (6 pages)
19 June 2002	Ad 05/06/02--------- Â£ si 24900@1=24900 Â£ ic 1/24901 (2 pages)
19 June 2002	Ad 05/06/02--------- Â£ si 24900@1=24900 Â£ ic 1/24901 (2 pages)
19 June 2002	Nc inc already adjusted 05/06/02 (1 page)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Nc inc already adjusted 05/06/02 (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 24 great king street, edinburgh, midlothian EH3 6QN (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 24 great king street, edinburgh, midlothian EH3 6QN (1 page)
15 May 2002	New director appointed (2 pages)
13 March 2002	Incorporation (13 pages)
13 March 2002	Incorporation (13 pages)

William Watt (Electricians) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland