POWER DRIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOWER DRIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181235
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWER DRIVES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POWER DRIVES LIMITED located?

    Registered Office Address
    Power Jacks Limited Kingshill Commercial Park
    Prospect Road
    AB32 6FP Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER DRIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARGARELLA LIMITEDDec 03, 1997Dec 03, 1997

    What are the latest accounts for POWER DRIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for POWER DRIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Craig Mcgill as a secretary on Dec 01, 2019

    1 pagesTM02

    Termination of appointment of Craig Mcgill as a director on Dec 01, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Power Jacks Limited - Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX to Power Jacks Limited Kingshill Commercial Park Prospect Road Westhill Aberdeenshire AB32 6FP on Oct 11, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Who are the officers of POWER DRIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULTITUDE, Bruce Charles
    Bracken Den
    Coalford, By Peterculter
    AB31 5AR Aberdeenshire
    Director
    Bracken Den
    Coalford, By Peterculter
    AB31 5AR Aberdeenshire
    ScotlandBritish40063120005
    HORNE, Andrew Robert
    75 Newburgh Road
    Bridge Of Don
    AB22 8SQ Aberdeen
    Secretary
    75 Newburgh Road
    Bridge Of Don
    AB22 8SQ Aberdeen
    British1364950001
    MCGILL, Craig
    Kingshill Commercial Park
    Prospect Road
    AB32 6FP Westhill
    Power Jacks Limited
    Aberdeenshire
    Scotland
    Secretary
    Kingshill Commercial Park
    Prospect Road
    AB32 6FP Westhill
    Power Jacks Limited
    Aberdeenshire
    Scotland
    189985000001
    MIDDLETON, Sandra Elizabeth
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    Nominee Secretary
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    British900000270001
    YEOMAN, Craig William
    c/o Power Jacks Limited
    Balmacassie Commercial Park
    AB41 8BX Ellon
    -
    Aberdeenshire
    Scotland
    Secretary
    c/o Power Jacks Limited
    Balmacassie Commercial Park
    AB41 8BX Ellon
    -
    Aberdeenshire
    Scotland
    147813460001
    HORNE, Andrew Robert
    75 Newburgh Road
    Bridge Of Don
    AB22 8SQ Aberdeen
    Director
    75 Newburgh Road
    Bridge Of Don
    AB22 8SQ Aberdeen
    ScotlandBritish1364950001
    MCGILL, Craig
    Kingshill Commercial Park
    Prospect Road
    AB32 6FP Westhill
    Power Jacks Limited
    Aberdeenshire
    Scotland
    Director
    Kingshill Commercial Park
    Prospect Road
    AB32 6FP Westhill
    Power Jacks Limited
    Aberdeenshire
    Scotland
    ScotlandBritish189979530001
    MCNIVEN, Alan Ross
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    Nominee Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    British900000280001
    YEOMAN, Craig William
    c/o Power Jacks Limited
    Balmacassie Commercial Park
    AB41 8BX Ellon
    -
    Aberdeenshire
    Scotland
    Director
    c/o Power Jacks Limited
    Balmacassie Commercial Park
    AB41 8BX Ellon
    -
    Aberdeenshire
    Scotland
    ScotlandBritish147810200001

    Who are the persons with significant control of POWER DRIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Power Jacks Ltd
    Balmacassie Drive
    Balmacassie Commercial Park
    AB41 8BX Ellon
    Power Jacks Ltd
    Scotland
    Apr 06, 2016
    Balmacassie Drive
    Balmacassie Commercial Park
    AB41 8BX Ellon
    Power Jacks Ltd
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc103849
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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