Powermaster Service Limited

Company Name	Powermaster Service Limited
Company Status	Dissolved
Company Number	SC112187
Category	Private Limited Company
Incorporation Date	12 July 1988(35 years, 9 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Shaun Ellis
Status	Closed
Appointed	31 May 2017(28 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 July 2022)
Role	Company Director
Correspondence Address	70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Antonio Checchini
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	02 February 2018(29 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 July 2022)
Role	Legal Adviser
Country of Residence	Italy
Correspondence Address	70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Carlo Grossi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	02 February 2018(29 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 July 2022)
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	70 York Street Glasgow G2 8JX Scotland

Director Name	Anne Shepherd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1997)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Director Name	Mr Steven William Shepherd
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 26 May 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Secretary Name	Anne Shepherd
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Director Name	Alan John Collins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 March 2008)
Role	Engineer
Correspondence Address	Playfair House 12/1 East Suffolk Park, Newington Grange Edinburgh EH16 5PN Scotland

Director Name	Mr Arthur Stewart
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 26 May 2017)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	111 Yoker Mill Road Glasgow G13 4HL Scotland

Secretary Name	Mr Steven William Shepherd
Nationality	British
Status	Resigned
Appointed	31 March 1997(8 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Director Name	Mr Ashok Manota
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(26 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland

Director Name	Mr Maurizio Marchensini
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2014(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland

Director Name	Mr Mauro Montello
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2014(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr Gary Caine
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(28 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr Donald Andrew Daw
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(28 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr Deane Edwin Flint
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(28 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Contact

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

Location

Registered Address	70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.1k at £1	Climaveneta Powermaster LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,129,947
Gross Profit	£1,252,259
Net Worth	£877,442
Cash	£486,565
Current Liabilities	£539,135

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2018	Registered office address changed from Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to 70 York Street Glasgow G2 8JX on 8 October 2018 (2 pages)
8 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 (1 page)
28 June 2018	Solvency Statement dated 25/06/18 (1 page)
28 June 2018	Statement of capital on 28 June 2018 GBP 1.00 (4 pages)
28 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2018	Statement by Directors (1 page)
14 February 2018	Termination of appointment of Gary Caine as a director on 2 February 2018 (1 page)
14 February 2018	Appointment of Mr Carlo Grossi as a director on 2 February 2018 (2 pages)
14 February 2018	Termination of appointment of Donald Andrew Daw as a director on 2 February 2018 (1 page)
14 February 2018	Appointment of Mr Antonio Checchini as a director on 2 February 2018 (2 pages)
14 February 2018	Termination of appointment of Mauro Montello as a director on 2 February 2018 (1 page)
14 February 2018	Termination of appointment of Deane Edwin Flint as a director on 2 February 2018 (1 page)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 October 2017	Registered office address changed from Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU to Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU to Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF on 20 October 2017 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (22 pages)
20 July 2017	Full accounts made up to 31 December 2016 (22 pages)
5 June 2017	Appointment of Mr Shaun Ellis as a secretary on 31 May 2017 (2 pages)
5 June 2017	Appointment of Mr Shaun Ellis as a secretary on 31 May 2017 (2 pages)
26 May 2017	Appointment of Mr Gary Caine as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Steven William Shepherd as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Deane Edwin Flint as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Arthur Stewart as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Steven William Shepherd as a secretary on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Steven William Shepherd as a secretary on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Gary Caine as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Donald Andrew Daw as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Deane Edwin Flint as a director on 26 May 2017 (2 pages)
26 May 2017	Appointment of Mr Donald Andrew Daw as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Arthur Stewart as a director on 26 May 2017 (1 page)
26 May 2017	Termination of appointment of Steven William Shepherd as a director on 26 May 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Termination of appointment of Maurizio Marchensini as a director on 14 September 2016 (1 page)
22 September 2016	Termination of appointment of Maurizio Marchensini as a director on 14 September 2016 (1 page)
30 August 2016	Full accounts made up to 31 December 2015 (23 pages)
30 August 2016	Full accounts made up to 31 December 2015 (23 pages)
23 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,050 (6 pages)
23 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,050 (6 pages)
11 August 2015	Full accounts made up to 31 December 2014 (20 pages)
11 August 2015	Full accounts made up to 31 December 2014 (20 pages)
12 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (18 pages)
12 June 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (18 pages)
20 May 2015	Termination of appointment of Ashok Manota as a director on 13 April 2015 (1 page)
20 May 2015	Termination of appointment of Ashok Manota as a director on 13 April 2015 (1 page)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,050 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015. (7 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,050 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015. (7 pages)
11 November 2014	Appointment of Mr Maurizio Marchensini as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Mauro Montello as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Mauro Montello as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Mr Maurizio Marchensini as a director on 11 November 2014 (2 pages)
20 October 2014	Appointment of Mr Ashok Manota as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Ashok Manota as a director on 20 October 2014 (2 pages)
29 July 2014	Section 519 (1 page)
29 July 2014	Section 519 (1 page)
3 July 2014	Section 519 (1 page)
3 July 2014	Section 519 (1 page)
23 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 June 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 June 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
23 April 2014	Memorandum and Articles of Association (30 pages)
23 April 2014	Memorandum and Articles of Association (30 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,050 (5 pages)
6 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,050 (5 pages)
12 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2010	Director's details changed for Arthur Stewart on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Arthur Stewart on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Arthur Stewart on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Steven Shepherd on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Steven Shepherd on 1 January 2010 (2 pages)
6 January 2010	Director's details changed for Steven Shepherd on 1 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 June 2008	Gbp ic 1200/1050\25/03/08\gbp sr 150@1=150\ (2 pages)
11 June 2008	Gbp ic 1200/1050\25/03/08\gbp sr 150@1=150\ (2 pages)
7 April 2008	Resolutions RES13 ‐ Approval of agreement 25/03/2008 (1 page)
7 April 2008	Appointment terminated director alan collins (1 page)
7 April 2008	Appointment terminated director alan collins (1 page)
7 April 2008	Resolutions RES13 ‐ Approval of agreement 25/03/2008 (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 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)
5 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 September 2004	Particulars of contract relating to shares (4 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 September 2004	Particulars of contract relating to shares (4 pages)
2 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2004	Ad 23/08/04--------- Â£ si 1080@1=1080 Â£ ic 120/1200 (2 pages)
2 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2004	Ad 23/08/04--------- Â£ si 1080@1=1080 Â£ ic 120/1200 (2 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 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)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
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)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 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)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)
12 July 1988	Incorporation (16 pages)
12 July 1988	Incorporation (16 pages)

Powermaster Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland