Powervac Limited

Company Name	Powervac Limited
Company Status	Active
Company Number	SC071522
Category	Private Limited Company
Incorporation Date	21 May 1980(43 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Douglas McLean
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Mr John Ritchie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Mr Christopher David Cooke
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Mr James Patrick McGhee
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Mr David Gordon Speirs
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Alastair Hunter Chambers
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 1991)
Role	Engineer
Correspondence Address	20 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland

Director Name	Anne Borland Chambers
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 1991)
Role	Nurse
Correspondence Address	20 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland

Director Name	William McGinlay
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(8 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 March 2002)
Role	Engineer
Correspondence Address	6 Kingsburn Drive Rutherglen Glasgow Lanarkshire G73 2AN Scotland

Secretary Name	Anne Borland Chambers
Nationality	British
Status	Resigned
Appointed	14 February 1989(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 1991)
Role	Company Director
Correspondence Address	20 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6LN Scotland

Director Name	Andrew McGowan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(11 years after company formation)
Appointment Duration	20 years, 5 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Laighlands Road Bothwell G71 8AJ Scotland

Director Name	James Hamilton Galloway McGowan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(11 years after company formation)
Appointment Duration	20 years, 5 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland

Director Name	John Robert McGowan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(11 years after company formation)
Appointment Duration	20 years, 5 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Haggswood Avenue Glasgow Lanarkshire G41 4RE Scotland

Director Name	James Philip
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(11 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 June 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Garnock House Bathgate EH48 1EN Scotland

Secretary Name	Elizabeth McGowan
Nationality	British
Status	Resigned
Appointed	20 January 1993(12 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	99 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland

Director Name	Mr Alex Nicol
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(31 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carlisle Court Birkenshaw Larkhall South Lanarkshire ML9 2FD Scotland

Director Name	Mr David Macbain
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(31 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Contact

Website	www.powervac.co.uk
Email address	[email protected]

Location

Registered Address	Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£147,043
Cash	£27,454
Current Liabilities	£54,868

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

15 February 2024	Accounts for a small company made up to 31 May 2023 (7 pages)
10 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
10 February 2023	Accounts for a small company made up to 31 May 2022 (7 pages)
11 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
26 August 2022	Appointment of Mr James Patrick Mcghee as a director on 22 August 2022 (2 pages)
26 August 2022	Appointment of Mr David Gordon Speirs as a director on 22 August 2022 (2 pages)
26 August 2022	Appointment of Mr Christopher David Cooke as a director on 22 August 2022 (2 pages)
11 March 2022	Termination of appointment of David Macbain as a director on 11 March 2022 (1 page)
11 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 May 2021 (7 pages)
12 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
7 December 2020	Accounts for a small company made up to 31 May 2020 (7 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
8 January 2020	Director's details changed for Mr John Ritchie on 8 January 2020 (2 pages)
8 January 2020	Director's details changed for Mr David Macbain on 8 January 2020 (2 pages)
17 December 2019	Termination of appointment of Alex Nicol as a director on 10 December 2019 (1 page)
13 November 2019	Accounts for a small company made up to 31 May 2019 (6 pages)
2 October 2019	Director's details changed for Mr Douglas Mclean on 30 September 2019 (2 pages)
10 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
7 November 2018	Accounts for a small company made up to 31 May 2018 (6 pages)
6 April 2018	Director's details changed for Mr Alex Nicol on 6 April 2018 (2 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
21 November 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
21 November 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
29 June 2017	Director's details changed for Mr David Macbain on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr David Macbain on 29 June 2017 (2 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
28 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
28 November 2016	Accounts for a small company made up to 31 May 2016 (6 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
30 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
30 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
21 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
12 November 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
12 November 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (6 pages)
7 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
7 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
28 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
25 September 2012	Termination of appointment of James Philip as a director (1 page)
25 September 2012	Termination of appointment of James Philip as a director (1 page)
12 September 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
12 September 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
17 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
24 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
24 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
22 November 2011	Termination of appointment of James Mcgowan as a director (1 page)
22 November 2011	Appointment of Mr John Ritchie as a director (2 pages)
22 November 2011	Termination of appointment of James Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of Elizabeth Mcgowan as a secretary (1 page)
22 November 2011	Termination of appointment of John Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of Andrew Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of John Mcgowan as a director (1 page)
22 November 2011	Appointment of Mr John Ritchie as a director (2 pages)
22 November 2011	Termination of appointment of Andrew Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of Elizabeth Mcgowan as a secretary (1 page)
21 November 2011	Appointment of Mr Douglas Mclean as a director (2 pages)
21 November 2011	Appointment of Mr David Macbain as a director (2 pages)
21 November 2011	Appointment of Mr Douglas Mclean as a director (2 pages)
21 November 2011	Appointment of Mr Alex Nicol as a director (2 pages)
21 November 2011	Appointment of Mr David Macbain as a director (2 pages)
21 November 2011	Appointment of Mr Alex Nicol as a director (2 pages)
20 May 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Registered office address changed from C/O Nelson Gilmour Smith and Co Chartered Accountants 53 Bothwell Street Glasgow G2 6TB on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from C/O Nelson Gilmour Smith and Co Chartered Accountants 53 Bothwell Street Glasgow G2 6TB on 11 January 2011 (1 page)
17 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
17 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
26 January 2010	Director's details changed for Andrew Mcgowan on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for James Hamilton Galloway Mcgowan on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for James Hamilton Galloway Mcgowan on 8 January 2010 (2 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for John Robert Mcgowan on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Mcgowan on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Mcgowan on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for James Philip on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for John Robert Mcgowan on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for James Philip on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for James Philip on 8 January 2010 (2 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for James Hamilton Galloway Mcgowan on 8 January 2010 (2 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for John Robert Mcgowan on 8 January 2010 (2 pages)
29 November 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
29 November 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
6 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
6 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
9 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
9 November 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
6 February 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
6 February 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
31 January 2007	Return made up to 08/01/07; full list of members (8 pages)
31 January 2007	Return made up to 08/01/07; full list of members (8 pages)
16 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
16 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
31 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2006	Return made up to 08/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
14 January 2005	Return made up to 08/01/05; full list of members (8 pages)
14 January 2005	Return made up to 08/01/05; full list of members (8 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
12 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
14 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
28 November 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
21 January 2003	Return made up to 12/01/03; full list of members (8 pages)
21 January 2003	Return made up to 12/01/03; full list of members (8 pages)
30 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
30 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
24 January 2002	Return made up to 12/01/02; full list of members (7 pages)
24 January 2002	Return made up to 12/01/02; full list of members (7 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
13 November 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
24 January 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
24 January 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
18 January 2000	Return made up to 13/01/00; full list of members (7 pages)
18 January 2000	Return made up to 13/01/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 February 1999	Return made up to 20/01/99; full list of members (8 pages)
8 February 1999	Return made up to 20/01/99; full list of members (8 pages)
23 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 January 1998	Return made up to 20/01/98; full list of members (8 pages)
27 January 1998	Return made up to 20/01/98; full list of members (8 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 February 1997	Return made up to 20/01/97; no change of members (6 pages)
11 February 1997	Return made up to 20/01/97; no change of members (6 pages)
29 January 1996	Return made up to 20/01/96; no change of members (6 pages)
29 January 1996	Return made up to 20/01/96; no change of members (6 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
31 January 1994	Accounts for a small company made up to 30 June 1993 (4 pages)
31 January 1994	Accounts for a small company made up to 30 June 1993 (4 pages)

Powervac Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland