M POWER WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameM POWER WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365554
    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 M POWER WORLD LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is M POWER WORLD LIMITED located?

    Registered Office Address
    Elvingston Science Centre
    By Gladsmuir
    EH33 1EH Tranent
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M POWER WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for M POWER WORLD 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

    3 pagesDS01

    Annual return made up to Sep 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Slava Fedorovich as a director on Sep 05, 2014

    1 pagesTM01

    Termination of appointment of Mileev Vladimir Semenovich as a director on Sep 05, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Termination of appointment of William Taylor as a director

    1 pagesTM01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Termination of appointment of George Robertson as a director

    1 pagesTM01

    Appointment of Mr. William Taylor as a director

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 15, 2012 with full list of shareholders

    8 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 15, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Mr. John Oliver Mclaughlin as a director

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Appointment of Mr. George N/a Robertson as a director

    2 pagesAP01

    Appointment of Mr. Mileev Vladimir Semenovich as a director

    2 pagesAP01

    Appointment of Mr. Charles Murdoch Davidson as a director

    2 pagesAP01

    Termination of appointment of Igor Goryanin as a director

    1 pagesTM01

    Who are the officers of M POWER WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Janice Ann
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston House
    East Lothian
    Secretary
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston House
    East Lothian
    United States138973420001
    DAVIDSON, Charles Murdoch
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Director
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    United KingdomScottishCompany Director70065840007
    MCLAUGHLIN, John Oliver
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Director
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    ScotlandScottishConsultant125289900001
    SIMPSON, David, Dr
    Elvingston House
    Gladsmuir
    EH33 1EH Tranent
    East Lothian
    Director
    Elvingston House
    Gladsmuir
    EH33 1EH Tranent
    East Lothian
    ScotlandBritishCompany Director74991870001
    ADAMS, John Colin
    Crichton Street
    Edinburgh University
    EH8 9AB Edinburgh
    Appleton Tower
    Lothian
    Director
    Crichton Street
    Edinburgh University
    EH8 9AB Edinburgh
    Appleton Tower
    Lothian
    ScotlandBritishDirector Of Commercialisation82146950001
    FEDOROVICH, Slava, Dr
    (Gf1) Buccleuch Street
    EH8 9LT Edinburgh
    33
    Midlothian
    Director
    (Gf1) Buccleuch Street
    EH8 9LT Edinburgh
    33
    Midlothian
    ScotlandRussianCompany Director140790350001
    GORYANIN, Igor, Prof
    Comiston Drive
    EH10 5QU Edinburgh
    99
    Director
    Comiston Drive
    EH10 5QU Edinburgh
    99
    ScotlandBritishDirector, Ceo135412720001
    GORYANIN, Irina
    Comiston Drive
    EH10 5QU Edinburgh
    99
    Uk
    Director
    Comiston Drive
    EH10 5QU Edinburgh
    99
    Uk
    ScotlandBritishDirector128629670001
    ROBERTSON, George Benvie
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Director
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    ScotlandBritishConsultant42354230003
    SEMENOVICH, Mileev Vladimir, Mr.
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Director
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Russian FederationRussianConsultant157041390001
    TAYLOR, William, Mr.
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Director
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    EnglandBritishConsultant35417910001
    WHEELER, Grant
    Grange Crescent
    EH9 2EH Edinburgh
    24
    Director
    Grange Crescent
    EH9 2EH Edinburgh
    24
    ScotlandBritishExecutive115478310001

    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