POWDERMASTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOWDERMASTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147144
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for POWDERMASTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for POWDERMASTERS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for POWDERMASTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Stephanie Farrell on Nov 24, 2025

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Termination of appointment of David O'rourke as a director on May 10, 2024

    1 pagesTM01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Appointment of Ms Stephanie Farrell as a director on Dec 03, 2022

    2 pagesAP01

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Alterations to floating charge SC1471440005

    16 pages466(Scot)

    Registration of charge SC1471440007, created on Jul 30, 2021

    10 pagesMR01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Director's details changed for Mr David O'rourke on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr David O'rourke on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr William Sean Farrell on Jun 30, 2021

    2 pagesCH01

    Secretary's details changed for Mr William Sean Farrell on Jun 30, 2021

    1 pagesCH03

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of John Mckelvie as a director on Jun 01, 2018

    1 pagesTM01

    Who are the officers of POWDERMASTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, William Sean
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    Secretary
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    British43425540003
    FARRELL, Stephanie
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    Director
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    ScotlandBritish303368550001
    FARRELL, William Sean
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    Director
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    ScotlandBritish43425540003
    JOHNSTON, Martin
    4 Calderbraes Avenue
    Uddingston
    G71 6DT Glasgow
    Lanarkshire
    Secretary
    4 Calderbraes Avenue
    Uddingston
    G71 6DT Glasgow
    Lanarkshire
    Scottish699500001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    JOHNSTON, Martin Kane
    10 Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    Lanarkshire
    Director
    10 Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    Lanarkshire
    British699490001
    MCKELVIE, John
    Cherrytree Wynd
    The Stroud
    G75 0SH East Kilbride
    27
    Lanarkshire
    Scotland
    Director
    Cherrytree Wynd
    The Stroud
    G75 0SH East Kilbride
    27
    Lanarkshire
    Scotland
    ScotlandBritish40878700005
    O'ROURKE, David
    Blairlinn Road
    Cumbernauld
    G67 2TF Glasgow
    4
    Scotland
    Director
    Blairlinn Road
    Cumbernauld
    G67 2TF Glasgow
    4
    Scotland
    ScotlandBritish200357030002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001

    Who are the persons with significant control of POWDERMASTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mckelvie
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    Apr 06, 2016
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Farrell
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    Apr 06, 2016
    4 Blairlinn Road
    Blairlinn Ind Est
    G67 2TF Cumbernauld
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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