POWERMASTER SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

SC112187

Incorporation date

12/07/1988

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1988)

19/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (17 pages)

08/10/2018

Registered office address changed from Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to 70 York Street Glasgow G2 8JX on 2018-10-08

View PDF (2 pages)

08/10/2018

Resolutions

View PDF (1 pages)

28/06/2018

Statement of capital on 2018-06-28

View PDF (4 pages)

28/06/2018

Statement by Directors

View PDF (1 pages)

28/06/2018

Solvency Statement dated 25/06/18

View PDF (1 pages)

28/06/2018

Resolutions

View PDF (2 pages)

14/02/2018

Termination of appointment of Mauro Montello as a director on 2018-02-02

View PDF (1 pages)

14/02/2018

Termination of appointment of Donald Andrew Daw as a director on 2018-02-02

View PDF (1 pages)

14/02/2018

Termination of appointment of Gary Caine as a director on 2018-02-02

View PDF (1 pages)

14/02/2018

Termination of appointment of Deane Edwin Flint as a director on 2018-02-02

View PDF (1 pages)

14/02/2018

Appointment of Mr Antonio Checchini as a director on 2018-02-02

View PDF (2 pages)

14/02/2018

Appointment of Mr Carlo Grossi as a director on 2018-02-02

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/10/2017

Registered office address changed from Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU to Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF on 2017-10-20

View PDF (1 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/06/2017

Appointment of Mr Shaun Ellis as a secretary on 2017-05-31

View PDF (2 pages)

26/05/2017

Termination of appointment of Steven William Shepherd as a director on 2017-05-26

View PDF (1 pages)

26/05/2017

Termination of appointment of Steven William Shepherd as a secretary on 2017-05-26

View PDF (1 pages)

26/05/2017

Termination of appointment of Arthur Stewart as a director on 2017-05-26

View PDF (1 pages)

26/05/2017

Appointment of Mr Deane Edwin Flint as a director on 2017-05-26

View PDF (2 pages)

26/05/2017

Appointment of Mr Donald Andrew Daw as a director on 2017-05-26

View PDF (2 pages)

26/05/2017

Appointment of Mr Gary Caine as a director on 2017-05-26

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/09/2016

Termination of appointment of Maurizio Marchensini as a director on 2016-09-14

View PDF (1 pages)

30/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-31

View PDF (18 pages)

20/05/2015

Termination of appointment of Ashok Manota as a director on 2015-04-13

View PDF (1 pages)

30/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

11/11/2014

Appointment of Mr Maurizio Marchensini as a director on 2014-11-11

View PDF (2 pages)

11/11/2014

Appointment of Mr Mauro Montello as a director on 2014-11-11

View PDF (2 pages)

20/10/2014

Appointment of Mr Ashok Manota as a director on 2014-10-20

View PDF (2 pages)

29/07/2014

Miscellaneous

View PDF (1 pages)

03/07/2014

Miscellaneous

View PDF (1 pages)

23/06/2014

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

View PDF (7 pages)

12/06/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

23/04/2014

Memorandum and Articles of Association

View PDF (30 pages)

23/04/2014

Resolutions

View PDF (33 pages)

06/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

12/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Steven Shepherd on 2010-01-01

View PDF (2 pages)

06/01/2010

Director's details changed for Arthur Stewart on 2010-01-01

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/06/2008

Gbp ic 1200/1050\25/03/08\gbp sr 150@1=150\

View PDF (2 pages)

07/04/2008

Resolutions

View PDF (1 pages)

07/04/2008

Appointment terminated director alan collins

View PDF (1 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

27/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

09/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

02/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/09/2004

Ad 23/08/04--------- £ si 1080@1=1080 £ ic 120/1200

View PDF (2 pages)

02/09/2004

Resolutions

View PDF (0 pages)

02/09/2004

Resolutions

View PDF (1 pages)

02/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

20/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

05/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

27/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

04/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

07/11/1994

Ad 01/11/94--------- £ si 20@1=20 £ ic 100/120

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

16/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

27/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

19/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

05/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

31/07/1992

Accounting reference date shortened from 31/10 to 31/03

View PDF (0 pages)

29/06/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/1992

Ad 01/04/90--------- £ si 98@1

View PDF (0 pages)

22/06/1992

Registered office changed on 22/06/92 from: 28 murray place stirling FK8 2DD

View PDF (0 pages)

22/06/1992

Director's particulars changed;new director appointed

View PDF (0 pages)

17/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

09/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

20/02/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

20/02/1990

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

01/02/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

01/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

17/07/1989

Registered office changed on 17/07/89 from: 6 haypark marchmont avenue polmont FK2 0NZ

View PDF (0 pages)

18/07/1988

Registered office changed on 18/07/88 from: 24 castle st edinburgh EH2 3HT

View PDF (0 pages)

18/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/07/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POWERMASTER SERVICE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Checchini, Antonio	Director	02/02/2018 - Present	4
Collins, Alan John	Director	31/01/1992 - 25/03/2008	1
Ellis, Shaun	Secretary	31/05/2017 - Present	-
Marchensini, Maurizio	Director	11/11/2014 - 14/09/2016	1
Shepherd, Steven William	Secretary	31/03/1997 - 26/05/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About POWERMASTER SERVICE LIMITED

POWERMASTER SERVICE LIMITED is an(a) Dissolved company incorporated on 12/07/1988 with the registered office located at 70 York Street, Glasgow G2 8JX. There are currently 3 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 POWERMASTER SERVICE LIMITED?

POWERMASTER SERVICE LIMITED is currently Dissolved. It was registered on 12/07/1988 and dissolved on 19/07/2022.

Where is POWERMASTER SERVICE LIMITED located?

POWERMASTER SERVICE LIMITED is registered at 70 York Street, Glasgow G2 8JX.

What does POWERMASTER SERVICE LIMITED do?

POWERMASTER SERVICE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for POWERMASTER SERVICE LIMITED?

The latest filing was on 19/07/2022: Final Gazette dissolved following liquidation.