BATTERY POWER SYSTEMS LIMITED

Q: What is the latest filing for BATTERY POWER SYSTEMS LIMITED?

The latest filing was on 13/08/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/03/1987

Size

Dormant

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2024

Application to strike the company off the register

View PDF (1 pages)

19/02/2024

Termination of appointment of Keith Macdonald as a director on 2023-11-07

View PDF (1 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

09/09/2022

Registered office address changed from 4 Westgarth Place College Milton East Kilbride G74 5NT to Units B&C, Taywood Enterprise Centre Duchess Place Rutherglen Glasgow G73 1DR on 2022-09-09

View PDF (1 pages)

13/06/2022

Notification of Ecobat Battery Uk Ltd as a person with significant control on 2022-06-13

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

13/06/2022

Cessation of Eco-Bat Technologies Ltd as a person with significant control on 2022-06-13

View PDF (1 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

20/04/2021

Termination of appointment of Steve Sheppard as a director on 2021-02-28

View PDF (1 pages)

19/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

16/11/2020

Appointment of Mr Daniel Terrell as a secretary on 2020-11-16

View PDF (2 pages)

16/11/2020

Termination of appointment of Kevin Godfrey Wood as a secretary on 2020-11-16

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

14/08/2017

Notification of Eco-Bat Technologies Ltd as a person with significant control on 2017-01-01

View PDF (2 pages)

14/08/2017

Cessation of Kevin Godfrey Wood as a person with significant control on 2017-08-14

View PDF (1 pages)

27/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

24/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

04/06/2014

Director's details changed for Mr Keith Macdonald on 2014-01-01

View PDF (2 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

05/04/2012

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

04/04/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

04/04/2012

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

04/04/2012

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (3 pages)

02/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

06/02/2012

Appointment of Mr Kevin Godfrey Wood as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Kevin Godfrey Wood as a secretary

View PDF (1 pages)

03/02/2012

Termination of appointment of Susan Wotherspoon as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of George Wotherspoon as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Susan Wotherspoon as a secretary

View PDF (1 pages)

19/12/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

27/09/2011

Appointment of Steven Sheppard as a director

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

24/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Susan Wotherspoon on 2010-05-31

View PDF (2 pages)

14/06/2010

Director's details changed for Keith Macdonald on 2010-05-31

View PDF (2 pages)

14/06/2010

Director's details changed for George Matthew Wotherspoon on 2010-05-31

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

07/07/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

23/06/2009

Accounts for a medium company made up to 2009-02-28

View PDF (17 pages)

19/09/2008

Accounts for a medium company made up to 2008-02-29

View PDF (16 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

28/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

19/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

13/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

24/05/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

17/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

01/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

09/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

21/05/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

06/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

22/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

08/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

09/09/2002

Partic of mort/charge *

View PDF (5 pages)

02/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

23/07/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

04/07/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

13/03/2000

New director appointed

View PDF (1 pages)

26/05/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

24/05/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

17/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (0 pages)

17/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

06/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

29/04/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

29/04/1997

New director appointed

View PDF (2 pages)

01/08/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

23/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

23/04/1996

Partic of mort/charge *

View PDF (5 pages)

06/07/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/07/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

05/07/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

07/06/1993

Accounts for a small company made up to 1993-02-28

View PDF (0 pages)

07/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

11/01/1993

Partic of mort/charge *

View PDF (3 pages)

04/01/1993

Registered office changed on 04/01/93 from: 69 carron place kelvin industrial estate east kilbride glasgow G75 0YL

View PDF (0 pages)

17/12/1992

Resolutions

View PDF (1 pages)

13/07/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

03/07/1992

Accounts for a small company made up to 1992-02-29

View PDF (0 pages)

01/07/1991

Accounts for a small company made up to 1991-02-28

View PDF (0 pages)

01/07/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

28/06/1990

Return made up to 28/06/90; full list of members

View PDF (0 pages)

28/06/1990

Accounts for a small company made up to 1990-02-28

View PDF (0 pages)

07/12/1989

Return made up to 01/12/89; full list of members

View PDF (0 pages)

20/11/1989

Accounts for a small company made up to 1989-02-28

View PDF (0 pages)

07/04/1989

Return made up to 28/08/88; full list of members

View PDF (0 pages)

29/03/1989

Accounts for a small company made up to 1988-02-29

View PDF (0 pages)

18/03/1989

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

04/03/1989

Miscellaneous

View PDF (1 pages)

04/03/1989

Registered office changed on 04/03/89 from: 95 bothwell street glasgow G2 7JZ

View PDF (0 pages)

07/02/1989

Miscellaneous

View PDF (1 pages)

07/02/1989

Resolutions

View PDF (0 pages)

07/02/1989

Resolutions

View PDF (0 pages)

07/02/1989

Resolutions

View PDF (1 pages)

18/05/1988

Registered office changed on 18/05/88 from: 35 castle street edinburgh EH2 3DN

View PDF (0 pages)

02/02/1988

New secretary appointed

View PDF (0 pages)

02/02/1988

New director appointed

View PDF (0 pages)

29/06/1987

Certificate of change of name

View PDF (2 pages)

02/03/1987

Incorporation

View PDF (15 pages)

25/02/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

31/05/2024

Last statement dated

31/12/2023View PDF

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Financial Ratios

BATTERY POWER SYSTEMS LIMITED has not submitted financial statements

BATTERY POWER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BATTERY POWER SYSTEMS LIMITED

BATTERY POWER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/03/1987 with the registered office located at Units B&C, Taywood Enterprise Centre Duchess Place, Rutherglen, Glasgow G73 1DR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERY POWER SYSTEMS LIMITED?

BATTERY POWER SYSTEMS LIMITED is currently Dissolved. It was registered on 02/03/1987 and dissolved on 13/08/2024.

Where is BATTERY POWER SYSTEMS LIMITED located?

BATTERY POWER SYSTEMS LIMITED is registered at Units B&C, Taywood Enterprise Centre Duchess Place, Rutherglen, Glasgow G73 1DR.

What does BATTERY POWER SYSTEMS LIMITED do?

BATTERY POWER SYSTEMS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BATTERY POWER SYSTEMS LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.