WATT WIND LIMITED
EDINBURGH GREENFISH INVESTMENTS NO 13 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC441949
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of WATT WIND LIMITED are www.wattwind.co.uk, and www.watt-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Watt Wind Limited is a Private Limited Company. The company registration number is SC441949. Watt Wind Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Watt Wind Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . BECK, Robert Helge is a Director of the company. Director HUNT, John Andrew has been resigned. Director ROSE, Jaq has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BECK, Robert Helge
Appointed Date: 27 September 2013
48 years old

Resigned Directors

Director
HUNT, John Andrew
Resigned: 27 September 2013
Appointed Date: 24 September 2013
63 years old
Director
ROSE, Jaq
Resigned: 24 September 2013
Appointed Date: 05 February 2013
63 years old

Persons With Significant Control

Watt Windfarm Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATT WIND LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 7 more events
25 Sep 2013
Appointment of Mr John Andrew Hunt as a director
25 Sep 2013
Termination of appointment of Jaq Rose as a director
25 Sep 2013
Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland on 25 September 2013
27 Aug 2013
Registration of charge 4419490001
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATT WIND LIMITED Charges

14 August 2013
Charge code SC44 1949 0001
Delivered: 27 August 2013
Status: Satisfied on 26 September 2013
Persons entitled: 59 North Wind Limited
Description: Notification of addition to or amendment of charge…

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