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2M POWER SYSTEMS LIMITED

2M POWER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company Name2M POWER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC083353
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 2M POWER SYSTEMS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is 2M POWER SYSTEMS LIMITED located?

    Registered Office Address
    C/O Interpath Limited
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2M POWER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for 2M POWER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		21 pagesWU15(Scot)

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on Feb 04, 2022

    		2 pagesAD01

    Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 07, 2020

    		2 pagesAD01

    Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on Nov 07, 2018

    		2 pagesAD01

    Registered office address changed from Unit 6 Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeen Grampian AB21 0GL Scotland to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on Nov 02, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Registration of charge SC0833530004, created on Feb 26, 2018

    		8 pagesMR01

    Registration of charge SC0833530003, created on Feb 26, 2018

    		8 pagesMR01

    Confirmation statement made on Dec 31, 2017 with updates

    		5 pagesCS01

    Registration of charge SC0833530002, created on Jun 28, 2017

    		13 pagesMR01

    Satisfaction of charge SC0833530001 in full

    		4 pagesMR04

    Registered office address changed from 86 Desswood Place Aberdeen AB15 4DQ to Unit 6 Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeen Grampian AB21 0GL on Jun 19, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Unit 14 Robert Leonard Centre Howemoss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG to 86 Desswood Place Aberdeen AB15 4DQ on Sep 17, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 0833530001

    		10 pagesMR01
    View All Filings

    Who are the officers of 2M POWER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Nicholas John
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Scotland
    		ScotlandBritishDirector16154150005
    GARRETT, Sharon Angela
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Scotland
    		ScotlandBritishDirector141301350001
    ARGENT, Malcolm Derrick
    41 Queens Den
    AB15 8BN Aberdeen
    Aberdeenshire
    		Secretary
    41 Queens Den
    AB15 8BN Aberdeen
    Aberdeenshire
    		British560350003
    ARGENT, Eileen Campbell
    41 Queens Den
    AB15 8BN Aberdeen
    Aberdeenshire
    		Director
    41 Queens Den
    AB15 8BN Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director560360003
    ARGENT, Malcolm Derrick
    41 Queens Den
    AB15 8BN Aberdeen
    Aberdeenshire
    		Director
    41 Queens Den
    AB15 8BN Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director560350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2M POWER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2m Aberdeen Limited
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Scotland
    		Dec 31, 2016
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityLimited By Shares
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 2M POWER SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 26, 2018
    Delivered On Mar 01, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Bank Commerical Finance Limited
    Transactions
    • Mar 01, 2018Registration of a charge (MR01)
    A registered charge
    Created On Feb 26, 2018
    Delivered On Mar 01, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Bank Commerical Finance Limited
    Transactions
    • Mar 01, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jun 28, 2017
    Delivered On Jul 04, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Igf Invoice Finance Limited
    Transactions
    • Jul 04, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 04, 2013
    Delivered On Dec 20, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 20, 2013Registration of a charge (MR01)
    • Jul 04, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does 2M POWER SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2023Conclusion of winding up
    Oct 25, 2018Petition date
    Nov 29, 2023Due to be dissolved on
    Oct 25, 2018Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    37 Albyn Place
    Aberdeen
    AB10 1JB
    		practitioner
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Geoffrey Isaac Jacobs
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    		practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0