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POWERHAND LIMITED

POWERHAND LIMITED

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

    • Overview

    Company NamePOWERHAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218344
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POWERHAND LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is POWERHAND LIMITED located?

    Registered Office Address
    c/o WILLIAM CLARK & SON (PARKGATE) LIMITED
    Parkgate
    DG1 3NB Dumfries
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERHAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    POWERHAND ATTACHMENTS LIMITEDApr 23, 2001Apr 23, 2001

    What are the latest accounts for POWERHAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for POWERHAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 23, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Second filing of Confirmation Statement dated Apr 23, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 24, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2022

    Notification of Parkgate Holdings Limited as a person with significant control on Jun 22, 2018

    		2 pagesPSC02

    Cessation of Douglas Clark as a person with significant control on Jun 22, 2018

    		1 pagesPSC07

    Certificate of change of name

    Company name changed powerhand attachments LIMITED\certificate issued on 11/06/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 22, 2018

    		RES15

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POWERHAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Yvonne
    c/o William Clark & Son (Parkgate) Limited
    DG1 3NB Dumfries
    Parkgate
    		Secretary
    c/o William Clark & Son (Parkgate) Limited
    DG1 3NB Dumfries
    Parkgate
    		British63016500001
    CLARK, William Douglas
    c/o William Clark & Son (Parkgate) Limited
    DG1 3NB Dumfries
    Parkgate
    		Director
    c/o William Clark & Son (Parkgate) Limited
    DG1 3NB Dumfries
    Parkgate
    		United KingdomBritish11750820002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERHAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkgate
    DG1 3NB Dumfries
    Wm Clark And Son (Parkgate) Ltd
    United Kingdom
    		Jun 22, 2018
    Parkgate
    DG1 3NB Dumfries
    Wm Clark And Son (Parkgate) Ltd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc268307
    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.
    Mr Douglas Clark
    c/o WILLIAM CLARK & SON (PARKGATE) LIMITED
    DG1 3NB Dumfries
    Parkgate
    		Apr 06, 2016
    c/o WILLIAM CLARK & SON (PARKGATE) LIMITED
    DG1 3NB Dumfries
    Parkgate
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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