POWDERMASTERS LIMITED
Overview
| Company Name | POWDERMASTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147144 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWDERMASTERS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is POWDERMASTERS LIMITED located?
| Registered Office Address | 4 Blairlinn Road Blairlinn Ind Est G67 2TF Cumbernauld Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWDERMASTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for POWDERMASTERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for POWDERMASTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Stephanie Farrell on Nov 24, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Termination of appointment of David O'rourke as a director on May 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Appointment of Ms Stephanie Farrell as a director on Dec 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC1471440005 | 16 pages | 466(Scot) | ||
Registration of charge SC1471440007, created on Jul 30, 2021 | 10 pages | MR01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Director's details changed for Mr David O'rourke on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David O'rourke on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr William Sean Farrell on Jun 30, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr William Sean Farrell on Jun 30, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mckelvie as a director on Jun 01, 2018 | 1 pages | TM01 | ||
Who are the officers of POWDERMASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, William Sean | Secretary | 4 Blairlinn Road Blairlinn Ind Est G67 2TF Cumbernauld Lanarkshire | British | 43425540003 | ||||||
| FARRELL, Stephanie | Director | 4 Blairlinn Road Blairlinn Ind Est G67 2TF Cumbernauld Lanarkshire | Scotland | British | 303368550001 | |||||
| FARRELL, William Sean | Director | 4 Blairlinn Road Blairlinn Ind Est G67 2TF Cumbernauld Lanarkshire | Scotland | British | 43425540003 | |||||
| JOHNSTON, Martin | Secretary | 4 Calderbraes Avenue Uddingston G71 6DT Glasgow Lanarkshire | Scottish | 699500001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| JOHNSTON, Martin Kane | Director | 10 Inch Murrin East Kilbride G74 2JX Glasgow Lanarkshire | British | 699490001 | ||||||
| MCKELVIE, John | Director | Cherrytree Wynd The Stroud G75 0SH East Kilbride 27 Lanarkshire Scotland | Scotland | British | 40878700005 | |||||
| O'ROURKE, David | Director | Blairlinn Road Cumbernauld G67 2TF Glasgow 4 Scotland | Scotland | British | 200357030002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Who are the persons with significant control of POWDERMASTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mckelvie | Apr 06, 2016 | 4 Blairlinn Road Blairlinn Ind Est G67 2TF Cumbernauld Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Farrell | Apr 06, 2016 | 4 Blairlinn Road Blairlinn Ind Est G67 2TF Cumbernauld Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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