Company NameMEGA Watt Distribution Ltd
Company StatusDissolved
Company NumberSC488286
CategoryPrivate Limited Company
Incorporation Date6 October 2014(9 years, 6 months ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)
Previous NameOne Watt Distribution Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Nicholas Wearmouth
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(same day as company formation)
RoleDirector, Home Sound Limited
Country of ResidenceUnited Kingdom
Correspondence Address17 Erngath Road
Bo'Ness
EH51 9EN
Scotland
Director NameMr Struan Murray Mackenzie
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(1 month, 3 weeks after company formation)
Appointment Duration1 year (closed 01 December 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address246 Causewayside
Edinburgh
EH9 1UU
Scotland

Location

Registered Address246 Causewayside
Edinburgh
EH9 1UU
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015First Gazette notice for voluntary strike-off (1 page)
14 August 2015First Gazette notice for voluntary strike-off (1 page)
30 July 2015Application to strike the company off the register (3 pages)
30 July 2015Application to strike the company off the register (3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
1 December 2014Appointment of Mr Struan Murray Mackenzie as a director on 1 December 2014 (2 pages)
1 December 2014Appointment of Mr Struan Murray Mackenzie as a director on 1 December 2014 (2 pages)
1 December 2014Appointment of Mr Struan Murray Mackenzie as a director on 1 December 2014 (2 pages)
25 November 2014Company name changed one watt distribution LTD\certificate issued on 25/11/14
  • CONNOT ‐ Change of name notice
(4 pages)
25 November 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-20
(1 page)
25 November 2014Company name changed one watt distribution LTD\certificate issued on 25/11/14
  • CONNOT ‐ Change of name notice
(4 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 100
(25 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 100
(25 pages)