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THE POWDER COMPANY LIMITED

THE POWDER COMPANY LIMITED

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

    • Overview

    Company NameTHE POWDER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC743577
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE POWDER COMPANY LIMITED?

    • Manufacture of homogenized food preparations and dietetic food (10860) / Manufacturing

    Where is THE POWDER COMPANY LIMITED located?

    Registered Office Address
    Kinnenhill House
    Nr Westfield
    EH48 4NJ Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POWDER COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE POWDER COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for THE POWDER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stewart Thomas Melrose on Jul 10, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP United Kingdom to Kinnenhill House Nr Westfield Bathgate EH48 4NJ on Sep 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2022

    Statement of capital on Sep 06, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of THE POWDER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELROSE, Stewart Thomas
    Nr Westfield
    EH48 4NJ Bathgate
    Kinnenhill House
    Scotland
    		Director
    Nr Westfield
    EH48 4NJ Bathgate
    Kinnenhill House
    Scotland
    		ScotlandBritishDirector And Company Secretary156666420006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE POWDER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Thomas Melrose
    Nr Westfield
    EH48 4NJ Bathgate
    Kinnenhill House
    Scotland
    		Sep 06, 2022
    Nr Westfield
    EH48 4NJ Bathgate
    Kinnenhill House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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