60 WATT (EDINBURGH) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4ET
Company number SC406502
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 3 GILLESPIE CRESCENT, EDINBURGH, SCOTLAND, EH10 4ET
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 4 West Maitland Street Edinburgh Midlothian EH12 5DS to 3 Gillespie Crescent Edinburgh EH10 4ET on 11 May 2016. The most likely internet sites of 60 WATT (EDINBURGH) LTD. are www.60wattedinburgh.co.uk, and www.60-watt-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 8.3 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Watt Edinburgh Ltd is a Private Limited Company. The company registration number is SC406502. 60 Watt Edinburgh Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of 60 Watt Edinburgh Ltd is 3 Gillespie Crescent Edinburgh Scotland Eh10 4et. . HAWK, Iain Drysdale is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director MILL, Peter Stuart has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HAWK, Iain Drysdale
Appointed Date: 31 August 2011
72 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 31 August 2011
Appointed Date: 31 August 2011
Director
MCINTOSH, Susan
Resigned: 31 August 2011
Appointed Date: 31 August 2011
55 years old
Director
MILL, Peter Stuart
Resigned: 31 August 2012
Appointed Date: 31 August 2011
68 years old
Director
TRAINER, Peter
Resigned: 31 August 2011
Appointed Date: 31 August 2011
73 years old

Persons With Significant Control

Mr Iain Drysdale Hawk
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

60 WATT (EDINBURGH) LTD. Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 31 August 2016 with updates
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
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 9 more events
26 Sep 2011
Appointment of Peter Stuart Mill as a director
12 Sep 2011
Termination of appointment of Peter Trainer as a secretary
12 Sep 2011
Termination of appointment of Susan Mcintosh as a director
12 Sep 2011
Termination of appointment of Peter Trainer as a director
31 Aug 2011
Incorporation

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