Powermaster Products Limited

Company Name	Powermaster Products Limited
Company Status	Dissolved
Company Number	SC123982
Category	Private Limited Company
Incorporation Date	26 March 1990(34 years, 1 month ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mr Shaun Ellis
Status	Closed
Appointed	31 May 2017(27 years, 2 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(27 years, 10 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(27 years, 10 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	Alan John Collins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(same day as company formation)
Role	Engineer
Correspondence Address	Playfair House 12/1 East Suffolk Park, Newington Grange Edinburgh EH16 5PN Scotland

Director Name	Mr Steven William Shepherd
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Secretary Name	Mr Steven William Shepherd
Nationality	British
Status	Resigned
Appointed	26 March 1990(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Director Name	Steven Shepherd
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(18 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2014)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Menteith View Dunblane Perthshire FK15 0PD Scotland

Director Name	Mr Arthur Stewart
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(23 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland

Director Name	Mr Ashok Manota
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 April 2015)
Role	Finance 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(24 years, 7 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(24 years, 7 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(27 years, 2 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(27 years, 2 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(27 years, 2 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	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 March 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 March 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN 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

800 at £1	Climaveneta Powermaster Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,080,105
Gross Profit	£1,122,709
Net Worth	£647,723
Cash	£785,323
Current Liabilities	£943,682

Accounts

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

Charges

1 November 2000	Delivered on: 13 November 2000 Satisfied on: 12 October 2011 Persons entitled: National Westminster Bank PLC Classification: 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

8 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 (1 page)
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)
28 June 2018	Solvency Statement dated 25/06/18 (1 page)
28 June 2018	Statement by Directors (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)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Carlo Grossi 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 Gary Caine 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 Donald Andrew Daw 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)
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	Total exemption full accounts made up to 31 December 2016 (21 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (21 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 Deane Edwin Flint as a director on 26 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 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 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 Steven William Shepherd as a secretary on 26 May 2017 (1 page)
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 Arthur Stewart as a director on 26 May 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 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 (25 pages)
30 August 2016	Full accounts made up to 31 December 2015 (25 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 800 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 800 (6 pages)
11 August 2015	Full accounts made up to 31 December 2014 (19 pages)
11 August 2015	Full accounts made up to 31 December 2014 (19 pages)
12 June 2015	Appointment of Mr Steven William Shepherd as a director on 26 March 1990 (2 pages)
12 June 2015	Appointment of Mr Steven William Shepherd as a director on 26 March 1990 (2 pages)
24 April 2015	Termination of appointment of Steven Shepherd as a director on 31 January 2014 (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 800 (5 pages)
24 April 2015	Termination of appointment of Steven Shepherd as a director on 31 January 2014 (1 page)
24 April 2015	Termination of appointment of Ashok Manota as a director on 7 April 2015 (1 page)
24 April 2015	Termination of appointment of Ashok Manota as a director on 7 April 2015 (1 page)
24 April 2015	Termination of appointment of Ashok Manota as a director on 7 April 2015 (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 800 (5 pages)
12 November 2014	Appointment of Mr Maurizio Marchensini as a director on 11 November 2014 (2 pages)
12 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)
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)
30 June 2014	Section 519 (1 page)
30 June 2014	Section 519 (1 page)
24 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 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)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 April 2014	Appointment of Arthur Stewart as a director (3 pages)
24 April 2014	Memorandum and Articles of Association (30 pages)
24 April 2014	Memorandum and Articles of Association (30 pages)
24 April 2014	Appointment of Arthur Stewart as a director (3 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 800 (5 pages)
10 April 2014	Termination of appointment of Steven Shepherd as a director (1 page)
10 April 2014	Termination of appointment of Steven Shepherd as a director (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 800 (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)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 August 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
22 August 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 August 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
16 August 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
31 March 2010	Director's details changed for Steven Shepherd on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Steven Shepherd on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 July 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
6 July 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 August 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
29 August 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
11 June 2008	Capitals not rolled up (1 page)
11 June 2008	Capitals not rolled up (1 page)
22 May 2008	Return made up to 31/03/08; full list of members (4 pages)
22 May 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Director appointed steven shepherd (2 pages)
16 April 2008	Director appointed steven shepherd (2 pages)
7 April 2008	Appointment terminated director alan collins (1 page)
7 April 2008	Appointment terminated director alan collins (1 page)
28 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
28 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
19 April 2007	Return made up to 31/03/07; full list of members (7 pages)
19 April 2007	Return made up to 31/03/07; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (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)
2 April 2005	Return made up to 31/03/05; full list of members (7 pages)
2 April 2005	Return made up to 31/03/05; full list of members (7 pages)
2 September 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
2 September 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
30 March 2004	Return made up to 31/03/04; full list of members (7 pages)
30 March 2004	Return made up to 31/03/04; full list of members (7 pages)
2 September 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
2 September 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
24 March 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 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)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
11 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 November 2000	Partic of mort/charge * (6 pages)
13 November 2000	Partic of mort/charge * (6 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)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 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)
13 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 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)
9 April 1998	Ad 31/03/97--------- Â£ si 998@1 (2 pages)
9 April 1998	Ad 31/03/97--------- Â£ si 998@1 (2 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 April 1996	Return made up to 31/03/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 31 March 1996 (1 page)
10 April 1996	Full accounts made up to 31 March 1996 (1 page)
10 April 1996	Return made up to 31/03/96; no change of members (4 pages)
6 April 1995	Return made up to 31/03/95; no change of members (6 pages)
6 April 1995	Return made up to 31/03/95; no change of members (6 pages)
26 March 1990	Incorporation (11 pages)
26 March 1990	Incorporation (11 pages)

Powermaster Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland