| Company Name | Powerhouse Marketing & Promotions Ltd. |
|---|---|
| Company Status | Liquidation |
| Company Number | SC122655 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1990(34 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mrs Brenda Carol O'Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1990(1 day after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Craiglockhart Avenue Edinburgh EH14 1HY Scotland |
| Director Name | Mr Patrick Joseph O'Brien |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1990(1 day after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 31 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Craiglockhart Avenue Edinburgh Midlothian EH14 1HY Scotland |
Location
| Registered Address | Bkr Haines Watts 9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1997 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 13 February 2017 (overdue) |
|---|
Filing History
| 18 August 2011 | Termination of appointment of Patrick O'brien as a director (1 page) |
|---|---|
| 18 August 2011 | Termination of appointment of Patrick O'brien as a director (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 18 alva street edinburgh EH2 4QN (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 18 alva street edinburgh EH2 4QN (1 page) |
| 25 August 1999 | Appointment of a provisional liquidator (1 page) |
| 25 August 1999 | Appointment of a provisional liquidator (1 page) |
| 27 May 1999 | Appointment of a provisional liquidator (1 page) |
| 27 May 1999 | Appointment of a provisional liquidator (1 page) |
| 27 May 1999 | Notice of winding up order (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 1A haddington place edinburgh EH7 4AE (1 page) |
| 27 May 1999 | Court order notice of winding up (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 1A haddington place edinburgh EH7 4AE (1 page) |
| 27 May 1999 | Court order notice of winding up (1 page) |
| 27 May 1999 | Notice of winding up order (1 page) |
| 1 February 1999 | Deferment of dissolution (voluntary) (2 pages) |
| 1 February 1999 | Deferment of dissolution (voluntary) (2 pages) |
| 19 June 1998 | Notice of removal of liquidator (1 page) |
| 19 June 1998 | Notice of removal of liquidator (1 page) |
| 26 May 1998 | Appointment of a provisional liquidator (1 page) |
| 26 May 1998 | Appointment of a provisional liquidator (1 page) |
| 31 March 1998 | Return made up to 30/01/98; no change of members (6 pages) |
| 31 March 1998 | Return made up to 30/01/98; no change of members (6 pages) |
| 12 November 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 November 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 14 May 1996 | Deferment of dissolution (voluntary) (1 page) |
| 14 May 1996 | Deferment of dissolution (voluntary) (1 page) |
| 29 February 1996 | Appointment of a provisional liquidator (1 page) |
| 29 February 1996 | Appointment of a provisional liquidator (1 page) |
| 1 February 1996 | Return made up to 30/01/96; no change of members (6 pages) |
| 1 February 1996 | Return made up to 30/01/96; no change of members (6 pages) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 3A st vincent street edinburgh EH3 6SW (1 page) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 3A st vincent street edinburgh EH3 6SW (1 page) |