Powermaster Cooling Limited

Company Name	Powermaster Cooling Limited
Directors	Steven William Shepherd and Steven Shepherd
Company Status	Active
Company Number	SC085282
Category	Private Limited Company
Incorporation Date	28 October 1983(40 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Steven William Shepherd
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 July 1989(5 years, 9 months after company formation)
Appointment Duration	34 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland

Director Name	Steven Shepherd
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 June 2008(24 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland

Secretary Name	Steven Shepherd
Nationality	British
Status	Current
Appointed	25 June 2008(24 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland

Director Name	Alan John Collins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(5 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 March 2008)
Role	Engineer
Correspondence Address	Playfair House 12/1 East Suffolk Park, Newington Grange Edinburgh EH16 5PN Scotland

Director Name	Anne Shepherd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1989(5 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 July 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Secretary Name	Anne Shepherd
Nationality	British
Status	Resigned
Appointed	26 July 1989(5 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Contact

Website	powermaster-ltd.co.uk
Email address	[email protected]
Telephone	01786 450350
Telephone region	Stirling

Location

Registered Address	Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

784 at £1	Powermaster Holdings LTD 97.51% Ordinary
20 at £1	Arthur Stewart 2.49% Ordinary

Financials

Year	2014
Net Worth	£1,158,268
Cash	£1,163,977
Current Liabilities	£677,152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

14 October 1989	Delivered on: 26 October 1989 Satisfied on: 25 October 2011 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 January 1989	Delivered on: 16 January 1989 Satisfied on: 5 February 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
23 July 2020	Director's details changed for Mr Steven William Shepherd on 23 July 2020 (2 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 July 2018	Secretary's details changed for Steven Shepherd on 6 July 2018 (1 page)
6 July 2018	Director's details changed for Mr Steven William Shepherd on 6 July 2018 (2 pages)
6 July 2018	Director's details changed for Steven Shepherd on 6 July 2018 (2 pages)
6 July 2018	Confirmation statement made on 5 July 2018 with updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
10 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
10 August 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 804 (5 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 804 (5 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 804 (5 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 804 (5 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 804 (5 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 804 (5 pages)
13 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
13 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
26 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
26 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 July 2011	Termination of appointment of Anne Shepherd as a director (1 page)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Anne Shepherd as a director (1 page)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Anne Shepherd on 5 July 2010 (2 pages)
19 July 2010	Director's details changed for Anne Shepherd on 5 July 2010 (2 pages)
19 July 2010	Director's details changed for Anne Shepherd on 5 July 2010 (2 pages)
16 July 2009	Return made up to 05/07/09; full list of members (4 pages)
16 July 2009	Return made up to 05/07/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 August 2008	Director and secretary appointed steven shepherd (2 pages)
6 August 2008	Director and secretary appointed steven shepherd (2 pages)
31 July 2008	Appointment terminated secretary anne shepherd (1 page)
31 July 2008	Appointment terminated secretary anne shepherd (1 page)
29 July 2008	Return made up to 05/07/08; full list of members (4 pages)
29 July 2008	Return made up to 05/07/08; full list of members (4 pages)
11 June 2008	Gbp ic 1000/804\25/03/08\gbp sr 196@1=196\ (1 page)
11 June 2008	Gbp ic 1000/804\25/03/08\gbp sr 196@1=196\ (1 page)
7 April 2008	Appointment terminated director alan collins (1 page)
7 April 2008	Appointment terminated director alan collins (1 page)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2007	Return made up to 05/07/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 05/07/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006	Return made up to 05/07/06; full list of members (8 pages)
3 August 2006	Return made up to 05/07/06; full list of members (8 pages)
7 October 2005	Return made up to 05/07/05; full list of members (8 pages)
7 October 2005	Return made up to 05/07/05; full list of members (8 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 July 2004	Return made up to 05/07/04; full list of members (8 pages)
19 July 2004	Return made up to 05/07/04; full list of members (8 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 July 2003	Return made up to 05/07/03; full list of members (8 pages)
2 July 2003	Return made up to 05/07/03; full list of members (8 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
2 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 July 2002	Return made up to 05/07/02; full list of members (8 pages)
16 July 2002	Return made up to 05/07/02; full list of members (8 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 July 2001	Return made up to 05/07/01; full list of members (8 pages)
10 July 2001	Return made up to 05/07/01; full list of members (8 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 July 2000	Return made up to 05/07/00; full list of members (8 pages)
18 July 2000	Return made up to 05/07/00; full list of members (8 pages)
9 September 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998	Return made up to 05/07/98; no change of members (4 pages)
28 July 1998	Return made up to 05/07/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 August 1997	Return made up to 05/07/97; full list of members (6 pages)
11 August 1997	Return made up to 05/07/97; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 July 1996	Return made up to 05/07/96; no change of members (4 pages)
15 July 1996	Return made up to 05/07/96; no change of members (4 pages)

Powermaster Cooling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland