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2M POWER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2m Power Systems Limited. The company was founded 41 years ago and was given the registration number SC083353. The firm's registered office is in ABERDEEN. You can find them at Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:2M POWER SYSTEMS LIMITED
Company Number:SC083353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 June 1983
End of financial year:31 July 2017
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Kpmg Llp 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director04 December 2013Active
7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director04 December 2013Active
41 Queens Den, Aberdeen, AB15 8BN

Secretary-Active
41 Queens Den, Aberdeen, AB15 8BN

Director-Active
41 Queens Den, Aberdeen, AB15 8BN

Director-Active

People with Significant Control

2m Aberdeen Limited
Notified on:31 December 2016
Status:Active
Country of residence:Scotland
Address:7-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette dissolved liquidation.

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2023-08-29Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-02-04Address

Change registered office address company with date old address new address.

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2021-05-17Address

Change registered office address company with date old address new address.

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2020-07-07Address

Change registered office address company with date old address new address.

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2018-11-07Address

Change registered office address company with date old address new address.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-11-02Insolvency

Liquidation compulsory notice winding up scotland.

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2018-11-02Insolvency

Liquidation compulsory winding up order scotland.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-07Confirmation statement

Confirmation statement with updates.

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2017-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-04Mortgage

Mortgage satisfy charge full.

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2017-06-19Address

Change registered office address company with date old address new address.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Address

Change registered office address company with date old address new address.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Mortgage

Mortgage create with deed with charge number.

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