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POWERTEC GENERATORS LTD

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

This company is commonly known as Powertec Generators Ltd. The company was founded 13 years ago and was given the registration number SC386387. The firm's registered office is in CARLUKE. You can find them at Unit 14 Castlehill Industrial Estate, Craignethan Road, Carluke, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:POWERTEC GENERATORS LTD
Company Number:SC386387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 14 Castlehill Industrial Estate, Craignethan Road, Carluke, Scotland, ML8 5WB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Castlehill Industrial Estate, Craignethan Road, Carluke, Scotland, ML8 5WB

Director05 October 2012Active
Unit 14, Castlehill Industrial Estate, Craignethan Road, Carluke, Scotland, ML8 5WB

Director04 October 2010Active
Williams & Co Ca, 191 Station Road, Shotts, Scotland, ML7 4BA

Director05 October 2012Active

People with Significant Control

Mr Lewis Younger
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:Unit 14, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul Andrew Younger
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:Unit 14, Castlehill Industrial Estate, Carluke, Scotland, ML8 5WB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-06-17Address

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

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Officers

Termination director company with name termination date.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-06-13Officers

Appoint person director company with name.

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