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CHARGE PUCK LTD

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

This company is commonly known as Charge Puck Ltd. The company was founded 11 years ago and was given the registration number SC434035. The firm's registered office is in MOTHERWELL. You can find them at 31 Wilkie Drive, , Motherwell, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:CHARGE PUCK LTD
Company Number:SC434035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:31 Wilkie Drive, Motherwell, Scotland, ML1 4YU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Wilkie Drive, Motherwell, Scotland, ML1 4YU

Director04 October 2012Active

People with Significant Control

Mr Anthony Martin
Notified on:04 October 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Scotland
Address:31, Wilkie Drive, Motherwell, Scotland, ML1 4YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-06-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-10Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type dormant.

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2017-06-19Address

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

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Address

Change registered office address company with date old address.

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