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WATT BOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watt Box Limited. The company was founded 6 years ago and was given the registration number SC586231. The firm's registered office is in HAMILTON. You can find them at 10 Clydesdale Street, , Hamilton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WATT BOX LIMITED
Company Number:SC586231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Clydesdale Street, Hamilton, United Kingdom, ML3 0DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Clydesdale Street, Hamilton, United Kingdom, ML3 0DP

Director30 October 2018Active
10, Clydesdale Street, Hamilton, United Kingdom, ML3 0DP

Director19 January 2018Active
10, Clydesdale Street, Hamilton, United Kingdom, ML3 0DP

Director19 January 2018Active

People with Significant Control

Ross Iain Watt
Notified on:19 January 2018
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:10, Clydesdale Street, Hamilton, United Kingdom, ML3 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Craig Iain Watt
Notified on:19 January 2018
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:United Kingdom
Address:10, Clydesdale Street, Hamilton, United Kingdom, ML3 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-03Accounts

Change account reference date company previous extended.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Appoint person director company with name date.

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2018-02-01Officers

Termination director company with name termination date.

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2018-01-19Incorporation

Incorporation company.

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