| Company Name | 60 Watt (Edinburgh) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406502 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 8 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Iain Drysdale Hawk |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Gillespie Crescent Edinburgh Midlothian EH10 4HT Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Stuart Mill |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechmount Kingscavil Linlithgow West Lothian EH49 6NA Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | 60wattresearch.co.uk |
|---|---|
| Telephone | 0131 5139160 |
| Telephone region | Edinburgh |
Location
| Registered Address | 3 Gillespie Crescent Edinburgh EH10 4ET Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Elizabeth Hawk 50.00% Ordinary |
|---|---|
| 1 at £1 | Iain Hawk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,578 |
| Cash | £17,766 |
| Current Liabilities | £23,379 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 23 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 23 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 11 May 2016 | Registered office address changed from 4 West Maitland Street Edinburgh Midlothian EH12 5DS to 3 Gillespie Crescent Edinburgh EH10 4ET on 11 May 2016 (1 page) |
| 11 May 2016 | Registered office address changed from 4 West Maitland Street Edinburgh Midlothian EH12 5DS to 3 Gillespie Crescent Edinburgh EH10 4ET on 11 May 2016 (1 page) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 3 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 13 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 August 2012 | Termination of appointment of Peter Mill as a director (1 page) |
| 31 August 2012 | Termination of appointment of Peter Mill as a director (1 page) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 26 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 26 September 2011 | Appointment of Mr Iain Drysdale Hawk as a director (3 pages) |
| 26 September 2011 | Appointment of Peter Stuart Mill as a director (3 pages) |
| 26 September 2011 | Appointment of Peter Stuart Mill as a director (3 pages) |
| 26 September 2011 | Appointment of Mr Iain Drysdale Hawk as a director (3 pages) |
| 12 September 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 12 September 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 31 August 2011 | Incorporation (24 pages) |
| 31 August 2011 | Incorporation (24 pages) |