This company is commonly known as Power Circle Ltd. The company was founded 4 years ago and was given the registration number SC660384. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, Midlothian. This company's SIC code is 35130 - Distribution of electricity.
| Name | : | POWER CIRCLE LTD |
|---|---|---|
| Company Number | : | SC660384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU | Secretary | 04 May 2020 | Active |
| Bring Deeps, Orphir, Orkney, Scotland, KW17 2RE | Director | 04 May 2020 | Active |
| 17, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU | Director | 04 May 2020 | Active |
| 6, Balcairn Cottages, Balcairn, Oldmeldrum, Inverurie, Scotland, AB51 0EU | Director | 29 July 2020 | Active |
| 36, Finlay Terrace, Pitlochry, Scotland, PH16 5EU | Director | 15 June 2022 | Active |
| 1/2, 70, Albert Road, Glasgow, Scotland, G42 8DW | Director | 18 August 2022 | Active |
| 2, Smithycroft, Bourtie, Inverurie, Scotland, AB51 0HN | Director | 04 May 2020 | Active |
| Cliff Cottage, Dunnyfell Road, Muchalls, Stonehaven, Scotland, AB39 3RL | Director | 19 February 2021 | Active |
| Mr Fraser James Frederick Stewart | ||
| Notified on | : | 18 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1/2, 70, Albert Road, Glasgow, Scotland, G42 8DW |
| Nature of control | : |
|
| Mr Martin Thomas Mathers | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 36, Finlay Terrace, Pitlochry, Scotland, PH16 5EU |
| Nature of control | : |
|
| Mr Neil Clapperton | ||
| Notified on | : | 19 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Cliff Cottage, Dunnyfell Road, Stonehaven, Scotland, AB39 3RL |
| Nature of control | : |
|
| Ms Amy Jennet Gray | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Balcairn Cottages, Balcairn, Inverurie, Scotland, AB51 0EU |
| Nature of control | : |
|
| Mr Jonathan Howard Cape | ||
| Notified on | : | 04 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 17, Kenilworth Road, Stirling, Scotland, FK9 4DU |
| Nature of control | : |
|
| Mrs Caroline Anne Butterfield | ||
| Notified on | : | 04 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Bring Deeps, Orphir, Orkney, Scotland, KW17 2RE |
| Nature of control | : |
|
| Ms Therese Caroline Vogt | ||
| Notified on | : | 04 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2, Smithycroft, Inverurie, Scotland, AB51 0HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-17 | Officers | Change person director company with change date. | Download |
| 2022-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.