POWERNINE LIMITED

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

    Company NamePOWERNINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264302
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POWERNINE LIMITED?

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

    Where is POWERNINE LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERNINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for POWERNINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Apr 27, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Termination of appointment of Dennis Watson Watt as a director on Mar 07, 2017

    1 pagesTM01

    Termination of appointment of Francis Dominic Fairlie as a director on Mar 07, 2017

    1 pagesTM01

    Termination of appointment of Michael Luigi Peter Zanre as a director on Mar 07, 2017

    1 pagesTM01

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1,000
    SH01

    Register(s) moved to registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ

    1 pagesAD04

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Appointment of Burness Paull Llp as a secretary on Oct 30, 2015

    2 pagesAP04

    Termination of appointment of Michael Luigi Peter Zanre as a secretary on Oct 30, 2015

    1 pagesTM02

    Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Nov 06, 2015

    1 pagesAD01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2013

    Statement of capital following an allotment of shares on Apr 02, 2013

    SH01

    Accounts for a small company made up to Apr 30, 2012

    6 pagesAA

    Who are the officers of POWERNINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    Registration NumberSO300380
    202456520001
    BRUCE, William Martin
    Esslemont
    AB41 8PL Ellon
    Cairnhill
    Aberdeenshire
    Scotland
    Director
    Esslemont
    AB41 8PL Ellon
    Cairnhill
    Aberdeenshire
    Scotland
    ScotlandBritish19099160009
    MCLEOD, William Lind
    4 Fechil Brae
    AB41 8NS Ellon
    Aberdeenshire
    Director
    4 Fechil Brae
    AB41 8NS Ellon
    Aberdeenshire
    United KingdomBritish37035550003
    ZANRE, Michael Luigi Peter
    27 Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    Secretary
    27 Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    British248390002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FAIRLIE, Francis Dominic
    5 Louisville Avenue
    AB15 4TT Aberdeen
    Director
    5 Louisville Avenue
    AB15 4TT Aberdeen
    ScotlandBritish48091860001
    WATT, Dennis Watson
    94 Queens Road
    AB15 4YQ Aberdeen
    Director
    94 Queens Road
    AB15 4YQ Aberdeen
    United KingdomBritish55791220003
    ZANRE, Michael Luigi Peter
    27 Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    Director
    27 Hillview Terrace
    Cults
    AB15 9HJ Aberdeen
    United KingdomBritish248390002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of POWERNINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotia Homes Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredCompanies House, Scotland
    Registration NumberSc141011
    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.

    Does POWERNINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 15, 2004
    Delivered On Jun 22, 2004
    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.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 2004Registration of a charge (410)

    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