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POWERCROFTERS (SCOTLAND) LIMITED

POWERCROFTERS (SCOTLAND) LIMITED

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

    • Overview

    Company NamePOWERCROFTERS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351955
    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 POWERCROFTERS (SCOTLAND) LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is POWERCROFTERS (SCOTLAND) LIMITED located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERCROFTERS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOURMET 2 CO LIMITEDDec 01, 2008Dec 01, 2008

    What are the latest accounts for POWERCROFTERS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for POWERCROFTERS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Gerard Woods on Feb 28, 2022

    		2 pagesCH01

    Change of details for Mr Gerard Woods as a person with significant control on Feb 28, 2022

    		2 pagesPSC04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Ledard Farm by Kinlochard Perthshire FK8 3TL to 29 York Place Edinburgh EH1 3HP on Dec 21, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr James Ferguson Maitland Woods as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of POWERCROFTERS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Gerard
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		ScotlandBritish89378140002
    WOOD, Francesca Maria
    Ledard Farm
    Kinlochard
    FK8 3TL Stirling
    Stirlingshire
    		Secretary
    Ledard Farm
    Kinlochard
    FK8 3TL Stirling
    Stirlingshire
    		Scottish367610001
    SIVIC, Nadeen
    Appin Place
    Slateford
    EH14 1NJ Edinburgh
    12/12
    United Kingdom
    		Director
    Appin Place
    Slateford
    EH14 1NJ Edinburgh
    12/12
    United Kingdom
    		ScotlandBritish134922340001
    WOOD, James Ferguson Maitland
    Ledard Farm
    Kinlochard
    FK8 3TL Stirling
    Stirlingshire
    		Director
    Ledard Farm
    Kinlochard
    FK8 3TL Stirling
    Stirlingshire
    		ScotlandBritish367600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERCROFTERS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Woods
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ferguson Maitland Wood
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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