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Company Information for

WILLIAM WATT (ELECTRICIANS) LIMITED

13 COMISTON VIEW, EDINBURGH, EH10 6LP,
Company Registration Number
SC229091
Private Limited Company
Active

Company Overview

About William Watt (electricians) Ltd
WILLIAM WATT (ELECTRICIANS) LIMITED was founded on 2002-03-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". William Watt (electricians) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLIAM WATT (ELECTRICIANS) LIMITED
 
Legal Registered Office
13 COMISTON VIEW
EDINBURGH
EH10 6LP
Other companies in EH10
 
Previous Names
IMAGEAMBER LIMITED15/11/2019
Filing Information
Company Number SC229091
Company ID Number SC229091
Date formed 2002-03-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:35:02
Primary Source:Companies House
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Company Officers of WILLIAM WATT (ELECTRICIANS) LIMITED

Current Directors
Officer Role Date Appointed
DARRIE TIGHE
Director 2002-03-20
NADIA AFFARA TIGHE
Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
GILLESPIE MACANDREW SECRETARIES LIMITED
Company Secretary 2006-01-23 2011-06-02
GILLESPIE MACANDREW WS
Company Secretary 2005-03-08 2006-01-23
BENNETT & ROBERTSON LLP
Company Secretary 2002-06-25 2005-03-08
NADIA AFFARA TIGHE
Company Secretary 2002-03-20 2002-06-25
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-03-13 2002-03-20
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-03-13 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRIE TIGHE IMAGEAMBER 2 LIMITED Director 2002-06-25 CURRENT 1956-07-13 Active - Proposal to Strike off
NADIA AFFARA TIGHE IMAGEAMBER 2 LIMITED Director 2002-06-25 CURRENT 1956-07-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-19SH03Purchase of own shares
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-15RES15CHANGE OF COMPANY NAME 15/11/19
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 49 Barclay Place Edinburgh Midlothian EH10 4HW
2019-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-17AR0113/03/15 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-13AR0113/03/14 ANNUAL RETURN FULL LIST
2013-03-18AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM , 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
2011-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0113/03/11 ANNUAL RETURN FULL LIST
2010-03-27AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-27CH04SECRETARY'S DETAILS CHNAGED FOR GILLESPIE MACANDREW SECRETARIES LIMITED on 2010-03-01
2010-03-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 13/03/09; full list of members
2008-04-17AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-02363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-03-21363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 25 GEORGE IV BRIDGE, EDINBURGH, EH1 1EP
2006-01-25288bSECRETARY RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-19288bSECRETARY RESIGNED
2005-04-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-09363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-24225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2003-03-17363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-07-06288aNEW SECRETARY APPOINTED
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 49 BARCLAY PLACE, EDINBURGH, MIDLOTHIAN EH10 4HW
2002-07-06288bSECRETARY RESIGNED
2002-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-19123NC INC ALREADY ADJUSTED 05/06/02
2002-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-19RES04£ NC 1000/25000 05/06/
2002-06-1988(2)RAD 05/06/02--------- £ SI 24900@1=24900 £ IC 1/24901
2002-06-06288bSECRETARY RESIGNED
2002-05-27288bDIRECTOR RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15ELRESS366A DISP HOLDING AGM 20/03/02
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 24 GREAT KING STREET, EDINBURGH, MIDLOTHIAN EH3 6QN
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-15ELRESS252 DISP LAYING ACC 20/03/02
2002-05-15ELRESS386 DISP APP AUDS 20/03/02
2002-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to WILLIAM WATT (ELECTRICIANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM WATT (ELECTRICIANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 52,012
Creditors Due After One Year 2011-07-01 £ 34,800
Creditors Due Within One Year 2012-07-01 £ 79,288
Creditors Due Within One Year 2011-07-01 £ 53,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM WATT (ELECTRICIANS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 25,000
Called Up Share Capital 2011-07-01 £ 25,000
Fixed Assets 2012-07-01 £ 177,648
Fixed Assets 2011-07-01 £ 177,648
Secured Debts 2012-07-01 £ 52,012
Secured Debts 2011-07-01 £ 34,800
Shareholder Funds 2012-07-01 £ 46,348
Shareholder Funds 2011-07-01 £ 89,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLIAM WATT (ELECTRICIANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM WATT (ELECTRICIANS) LIMITED
Trademarks
We have not found any records of WILLIAM WATT (ELECTRICIANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM WATT (ELECTRICIANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as WILLIAM WATT (ELECTRICIANS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM WATT (ELECTRICIANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM WATT (ELECTRICIANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM WATT (ELECTRICIANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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