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Powermaster Products Limited, G2 8JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POWERMASTER PRODUCTS LIMITED

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

This company is commonly known as Powermaster Products Limited. The company was founded 34 years ago and was given the registration number SC123982. The firm's registered office is in GLASGOW. You can find them at 70 York Street, , Glasgow, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:POWERMASTER PRODUCTS LIMITED
Company Number:SC123982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 March 1990
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:70 York Street, Glasgow, G2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, York Street, Glasgow, G2 8JX

Secretary31 May 2017Active
70, York Street, Glasgow, G2 8JX

Director02 February 2018Active
70, York Street, Glasgow, G2 8JX

Director02 February 2018Active
Beeches, Glen Road, Dunblane, FK15 0DJ

Secretary26 March 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 March 1990Active
Unit 40, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF

Director26 May 2017Active
Playfair House, 12/1 East Suffolk Park, Newington, Grange, EH16 5PN

Director26 March 1990Active
Unit 40, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF

Director26 May 2017Active
Unit 40, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF

Director26 May 2017Active
Unit 4 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU

Director20 October 2014Active
Unit 4 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU

Director11 November 2014Active
Unit 40, Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF

Director11 November 2014Active
1 Menteith View, Dunblane, FK15 0PD

Director25 March 2008Active
Beeches, Glen Road, Dunblane, FK15 0DJ

Director26 March 1990Active
Beeches, Glen Road, Dunblane, FK15 0DJ

Director26 March 1990Active
Unit 4 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU

Director31 January 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 March 1990Active

People with Significant Control

Climaveneta Powermaster Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6, St. Clare Business Park, Holly Road, Hampton, England, TW12 1PZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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