POWER ONE GROUP LIMITED

Overview

Company Name	POWER ONE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC363526
Jurisdiction	Scotland
Date of Creation	Aug 04, 2009
Date of Cessation	Apr 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWER ONE GROUP LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is POWER ONE GROUP LIMITED located?

Registered Office Address	Unit 3b Lyon Road Linwood Industrial Estate, Linwood PA3 3BQ Paisley Scotland
Undeliverable Registered Office Address	No

What were the previous names of POWER ONE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
POWER 1 CELLULAR LIMITED	Aug 04, 2009	Aug 04, 2009

What are the latest accounts for POWER ONE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for POWER ONE GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 07, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 20, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 08, 2019

Second filing for the termination of Victoria Macdonald as a director

3 pages

RP04TM01

Oct 07, 2019

Registered office address changed from 51 India Drive Inchinnan Renfrew PA4 9LF Scotland to Unit 3B Lyon Road Linwood Industrial Estate, Linwood Paisley PA3 3BQ on Oct 07, 2019

1 pages

AD01

May 13, 2019

Termination of appointment of Victoria Macdonald as a director on Apr 30, 2019

1 pages

TM01

Annotations
Date	Annotation
Oct 08, 2019	Second Filing The information on the form TM01 has been replaced by a second filing on 08/10/2019

May 13, 2019

Cessation of Reno Ventures Limited as a person with significant control on Mar 01, 2019

1 pages

PSC07

Mar 13, 2019

Alterations to floating charge SC3635260003

14 pages

466(Scot)

Mar 07, 2019

Statement of capital following an allotment of shares on Oct 18, 2018

Capital: GBP 8.84

8 pages

SH01

Feb 08, 2019

Change of share class name or designation

2 pages

SH08

Feb 08, 2019

Sub-division of shares on Oct 18, 2018

6 pages

SH02

Feb 08, 2019

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 29, 2018

Registration of charge SC3635260003, created on Aug 24, 2018

8 pages

MR01

Aug 09, 2018

Confirmation statement made on Aug 04, 2018 with no updates

3 pages

CS01

Aug 04, 2018

Alterations to floating charge SC3635260001

15 pages

466(Scot)

Jul 20, 2018

Registration of charge SC3635260002, created on Jul 19, 2018

23 pages

MR01

Feb 14, 2018

Current accounting period extended from Feb 28, 2018 to Aug 28, 2018

1 pages

AA01

Nov 15, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 15, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 15, 2017	RES15

Oct 04, 2017

Registration of charge SC3635260001, created on Sep 29, 2017

26 pages

MR01

Sep 01, 2017

Notification of Reno Ventures Limited as a person with significant control on Sep 01, 2017

1 pages

PSC02

Sep 01, 2017

Registered office address changed from Unit 3B Linwood Industrial Estate Lyon Road, Linwood Paisley Renfrewshire PA3 3BQ to 51 India Drive Inchinnan Renfrew PA4 9LF on Sep 01, 2017

1 pages

AD01

Sep 01, 2017

Termination of appointment of Mark David Ward as a director on Sep 01, 2017

1 pages

TM01

Sep 01, 2017

Appointment of Victoria Macdonald as a director on Sep 01, 2017

2 pages

AP01

Annotations
Date	Annotation
Nov 30, 2019	Other The address of Victoria MacDonald, former director of POWER ONE GROUP LIMITED, was partially-suppressed on 30/11/2019 under section 1088 of the Companies Act 2006

Sep 01, 2017

Cessation of Mark David Ward as a person with significant control on Sep 01, 2017

1 pages

PSC07

Aug 08, 2017

Confirmation statement made on Aug 04, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of POWER ONE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Aug 04, 2009	Aug 04, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					139987600001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Aug 04, 2009	Aug 04, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001
MACDONALD, Victoria PA4	Sep 01, 2017	Mar 01, 2019	Director	PA4	Scotland	British	1976-3	Company Director	237423190002
WARD, Mark David Linwood Industrial Estate Lyon Road, Linwood PA3 3BQ Paisley Unit 3b Renfrewshire Scotland	Aug 04, 2009	Sep 01, 2017	Director	Linwood Industrial Estate Lyon Road, Linwood PA3 3BQ Paisley Unit 3b Renfrewshire Scotland	Scotland	British	1971-6	Electrician	120908610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWER ONE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reno Ventures Limited

Sep 01, 2017

India Drive

Inchinnan

PA4 9LF Renfrew

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc575153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mark David Ward

Aug 04, 2016

Linwood Industrial Estate

Lyon Road, Linwood

PA3 3BQ Paisley

Unit 3b

Renfrewshire

Yes

Nationality: British

Country of Residence: England

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

Does POWER ONE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 24, 2018 Delivered On Aug 29, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Advantedge Commercial Finance (North) Limited
	Transactions Aug 29, 2018Registration of a charge (MR01) Mar 13, 2019Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jul 19, 2018 Delivered On Jul 20, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Catalyst Business Finance LTD
	Transactions Jul 20, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 29, 2017 Delivered On Oct 04, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Igf Invoice Finance Limited
	Transactions Oct 04, 2017Registration of a charge (MR01) Aug 04, 2018Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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