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POWER QUALITY MANAGEMENT LIMITED

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

This company is commonly known as Power Quality Management Limited. The company was founded 20 years ago and was given the registration number SC259660. The firm's registered office is in EDINBURGH. You can find them at 122 Giles Street, , Edinburgh, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:POWER QUALITY MANAGEMENT LIMITED
Company Number:SC259660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:122 Giles Street, Edinburgh, Scotland, EH6 6BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sampson Bridgwood Close, Stoke-On-Trent, England, ST4 8WH

Director17 November 2015Active
1, Sampson Bridgwood Close, Stoke-On-Trent, England, ST4 8WH

Director15 June 2023Active
Bonnington Mill, 72 Newhaven Road, Edinburgh, Scotland, EH6 5QG

Secretary24 November 2003Active
Virgo's Cottage, New Road, Blakeney, GL15 4DE

Director24 November 2003Active
122, Giles Street, Edinburgh, Scotland, EH6 6BZ

Director26 April 2014Active

People with Significant Control

Power Quality Management (Holdings) Limited
Notified on:07 September 2022
Status:Active
Country of residence:England
Address:1, Sampson Bridgwood Close, Stoke-On-Trent, England, ST4 8WH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Change person director company with change date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-08Capital

Capital cancellation shares.

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2022-11-24Address

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

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2022-09-15Incorporation

Memorandum articles.

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2022-09-13Resolution

Resolution.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-08Officers

Termination director company with name termination date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-02-03Address

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

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Capital

Capital return purchase own shares treasury capital date.

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2018-12-31Officers

Termination director company with name termination date.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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