60 Watt (Edinburgh) Ltd.

Company Registration Number: SC406502

Scottish Company

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60 Watt (Edinburgh) Ltd. is a Private Company Limited by Shares first registered on 31 August 2011. Its current registered address is in Edinburgh.

Registered Address

3 GILLESPIE CRESCENT
EDINBURGH
SCOTLAND
EH10 4ET

There are 5 companies currently registered at this postcode, including this one.

All companies at EH10 4ET

Registration Data

Company Number

SC406502

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £49,373£57,656£37,502£32,905
of which Cash £17,766£35,377£18,765£5,281
Total Assets £49,373£57,656£37,502£32,905
Current Liabilities £23,379£26,954£24,473£23,953
Net Current Assets £25,994£30,702£13,029£8,952
Total Net Worth £26,578£31,356£13,373£9,423

Previous Names

No previous names

Company Officers

  • HAWK, Iain Drysdale

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    3
    Gillespie Crescent
    Edinburgh
    Midlothian
    EH10 4HT
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MILL, Peter Stuart

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Beechmount
    Kingscavil
    Linlithgow
    West Lothian
    EH49 6NA
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAU101. Transaction: MzE2MTQ3Mjc1NGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYPHS. Transaction: MzE2MDY0MzcxMWFkaXF6a2N4.

  3. 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 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SEN40. Transaction: MzE0ODMwNDA4N2FkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHFJ7L. Transaction: MzEzMzUxNTIyOWFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC3MY. Transaction: MzEzMDU5NTkxNmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI5F8X. Transaction: MzExMzI3MTQ3MWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGGURV. Transaction: MzEwOTQyMjE1OWFkaXF6a2N4.

  8. 3 November 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2KDZZ9U. Transaction: MzA4ODA5MDQ2M2FkaXF6a2N4.

  9. 13 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IVOGRM. Transaction: MzA4Njg3MzY3N2FkaXF6a2N4.

  10. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZE77N. Transaction: MzA2ODYzNDkzMGFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN42A. Transaction: MzA2MzMyMzUxNGFkaXF6a2N4.

  12. 31 August 2012 Termination of appointment of Peter Mill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGN1O2. Transaction: MzA2MzMxNzk4MmFkaXF6a2N4.

  13. 26 September 2011 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: SRCS4XRF. Transaction: MzA0NDQyMzE3MmFkaXF6a2N4.

  14. 26 September 2011 Appointment of Mr Iain Drysdale Hawk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SR3M5XQ0. Transaction: MzA0NDQxMjA2OGFkaXF6a2N4.

  15. 26 September 2011 Appointment of Peter Stuart Mill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SR3M4XQZ. Transaction: MzA0NDQxMTc4OGFkaXF6a2N4.

  16. 12 September 2011 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SRJXIXBP. Transaction: MzA0MzYzOTE2MWFkaXF6a2N4.

  17. 12 September 2011 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRJXHXBO. Transaction: MzA0MzYzOTE0MGFkaXF6a2N4.

  18. 12 September 2011 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRJXGXBN. Transaction: MzA0MzYzOTA3N2FkaXF6a2N4.

  19. 31 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMDE4X5G. Transaction: MzA0MzAyODk4NmFkaXF6a2N4.

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