PNEUROPOWER (SCOTLAND) LIMITED
Overview
| Company Name | PNEUROPOWER (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147814 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PNEUROPOWER (SCOTLAND) LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PNEUROPOWER (SCOTLAND) LIMITED located?
| Registered Office Address | South Harbour Road Fraserburgh AB43 9TA Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PNEUROPOWER (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTSHOW SERVICES LIMITED | Dec 01, 1993 | Dec 01, 1993 |
What are the latest accounts for PNEUROPOWER (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for PNEUROPOWER (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for William Wilson Bruce on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PNEUROPOWER (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, William Wilson | Secretary | Four Winds House Rathen AB43 8UL Fraserburgh Aberdeenshire | United Kingdom | Director | 34813050001 | |||||
| BRUCE, William Wilson | Director | Four Winds House Rathen AB43 8UL Fraserburgh Aberdeenshire | United Kingdom | United Kingdom | Director | 34813050001 | ||||
| DUTHIE, Dennis Smith | Director | 24 Cairnhill Road AB43 9SS Fraserburgh Aberdeenshire | United Kingdom | British | Engineering Director | 263050001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MITCHELL, Stephen | Director | 44 Martin Brae Ladywell West EH54 6UT Livingston West Lothian | British | Sales Engineer | 70217020001 | |||||
| MULLEN, Gerard Francis | Director | 6 Inzievar House KY12 8HB Dunfermline Fife | British | Sales Engineer | 70216760002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PNEUROPOWER (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Smith Duthie | Dec 01, 2016 | Cairnhill Road AB43 9SS Fraserburgh 24 Cairnhill Road Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gerard Francis Mullen | Dec 01, 2016 | Unknown Unknown Unknown United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PNEUROPOWER (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 18, 1994 Delivered On May 20, 1994 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 02, 1994 Delivered On Feb 15, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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