POWER ADAPTERS UK LIMITED

POWER ADAPTERS UK LIMITED

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

    Company NamePOWER ADAPTERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367264
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POWER ADAPTERS UK LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POWER ADAPTERS UK LIMITED located?

    Registered Office Address
    40 Queen Mary's Court
    Winchburgh
    EH52 6FN Broxburn
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER ADAPTERS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    A1 SALON LTD.Oct 22, 2009Oct 22, 2009

    What are the latest accounts for POWER ADAPTERS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POWER ADAPTERS UK LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for POWER ADAPTERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 40 Queen Mary's Court Winchburgh Broxburn EH52 6FN on Oct 29, 2025

    1 pagesAD01

    Secretary's details changed for Deborah King on Oct 29, 2025

    1 pagesCH03

    Director's details changed for Mr Alistair William Pretswell on Oct 29, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Registered office address changed from 5B Old Stage Road 5B Old Stage Road Fountainhall Galashiels Borders TD1 2SY Scotland to 272 Bath Street Glasgow G2 4JR on Aug 13, 2019

    1 pagesAD01

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Registered office address changed from 1B Drum Street Edinburgh EH17 8QQ Scotland to 5B Old Stage Road 5B Old Stage Road Fountainhall Galashiels Borders TD1 2SY on Aug 07, 2017

    1 pagesAD01

    Registered office address changed from 5 Old Stage Road Fountainhall Galashiels Scottish Borders TD1 2SY to 1B Drum Street Edinburgh EH17 8QQ on Dec 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of POWER ADAPTERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Deborah
    Queen Mary's Court
    Winchburgh
    EH52 6FN Broxburn
    40
    Scotland
    Secretary
    Queen Mary's Court
    Winchburgh
    EH52 6FN Broxburn
    40
    Scotland
    British155120250001
    PRETSWELL, Alistair William
    Queen Mary's Court
    Winchburgh
    EH52 6FN Broxburn
    40
    Scotland
    Director
    Queen Mary's Court
    Winchburgh
    EH52 6FN Broxburn
    40
    Scotland
    ScotlandBritish154697870002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of POWER ADAPTERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair William Pretswell
    Queen Mary's Court
    Winchburgh
    EH52 6FN Broxburn
    40
    Scotland
    Apr 06, 2016
    Queen Mary's Court
    Winchburgh
    EH52 6FN Broxburn
    40
    Scotland
    No
    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.

    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