Powerwall Systems Limited

Company Name	Powerwall Systems Limited
Company Status	Dissolved
Company Number	SC136183
Category	Private Limited Company
Incorporation Date	24 January 1992(32 years, 3 months ago)
Dissolution Date	18 June 2014 (9 years, 10 months ago)
Previous Name	Mitreshelf 125 Limited

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products

Directors

Director Name	William Rutherford
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 3 months (closed 18 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Bothwell Road Hamilton Lanarkshire ML3 0BB Scotland

Director Name	Domenic Tedesco
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1992(7 months, 2 weeks after company formation)
Appointment Duration	21 years, 9 months (closed 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 West Mill Road Edinburgh Midlothian EH13 0NX Scotland

Director Name	Helen Lindsay Hoey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(14 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 18 June 2014)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	11 Mendip Lane East Kilbride Lanarkshire G75 9GY Scotland

Secretary Name	Helen Lindsay Hoey
Nationality	British
Status	Closed
Appointed	24 April 2009(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Mendip Lane East Kilbride Lanarkshire G75 9GY Scotland

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow

Director Name	Alan Gordon Stewart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	14 years (resigned 11 April 2006)
Role	Company Director
Correspondence Address	1b St Marys Avenue Finchley London N31 5n

Director Name	Ian Alistair Bremner
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 25 August 1992)
Role	Company Director
Correspondence Address	171 Maple Terrace East Kilbride Glasgow Lanarkshire G75 9EH Scotland

Secretary Name	Ian Alistair Bremner
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 25 August 1992)
Role	Company Director
Correspondence Address	171 Maple Terrace East Kilbride Glasgow Lanarkshire G75 9EH Scotland

Secretary Name	James Frederick Adams
Nationality	British
Status	Resigned
Appointed	25 August 1992(7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	30a Blackness Road Linlithgow West Lothian EH49 7JB Scotland

Director Name	Allan Walker Stewart
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	20 Prospect Bank Grove Edinburgh Midlothian EH6 7NU Scotland

Director Name	James Frederick Adams
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	30a Blackness Road Linlithgow West Lothian EH49 7JB Scotland

Secretary Name	Alan Gordon Stewart
Nationality	British
Status	Resigned
Appointed	05 November 1999(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 April 2006)
Role	Company Director
Correspondence Address	1b St Marys Avenue Finchley London N31 5n

Secretary Name	Helen Lindsay Forsyth
Nationality	British
Status	Resigned
Appointed	04 April 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2007)
Role	Operations Director
Correspondence Address	11 Mendip Lane East Kilbride Lanarkshire G75 9GY Scotland

Director Name	Mr John Angus MacDonald Smeaton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Kincath Avenue Rutherglen Lanarkshire G73 4RP Scotland

Secretary Name	Mr John Angus MacDonald Smeaton
Nationality	British
Status	Resigned
Appointed	22 May 2007(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	17 Kincath Avenue Rutherglen Lanarkshire G73 4RP Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	24 January 1992(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	www.thepowergrp.com
Email address	[email protected]

Location

Registered Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

500k at 1	Domenic Tedesco 93.60% Preference
18.5k at 1	Domenic Tedesco 3.45% Ordinary
14.4k at 1	W. Rutherford 2.69% Ordinary
1.4k at 1	Ms Helen Hoey 0.26% Ordinary

Financials

Year	2014
Gross Profit	£2,091,308
Net Worth	£89,243
Cash	£86,726
Current Liabilities	£4,381,516

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 March 2014	Notice of move from Administration to Dissolution (13 pages)
18 March 2014	Notice of move from Administration to Dissolution (13 pages)
10 October 2013	Administrator's progress report (12 pages)
10 October 2013	Administrator's progress report (12 pages)
17 April 2013	Administrator's progress report (17 pages)
17 April 2013	Administrator's progress report (17 pages)
15 March 2013	Notice of extension of period of Administration (1 page)
15 March 2013	Notice of extension of period of Administration (1 page)
23 October 2012	Administrator's progress report (15 pages)
23 October 2012	Administrator's progress report (15 pages)
28 August 2012	Notice of extension of period of Administration (2 pages)
28 August 2012	Notice of extension of period of Administration (2 pages)
17 July 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
17 July 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
3 May 2012	Administrator's progress report (11 pages)
3 May 2012	Administrator's progress report (11 pages)
17 November 2011	Administrator's progress report (13 pages)
17 November 2011	Administrator's progress report (13 pages)
21 September 2011	Notice of extension of period of Administration (1 page)
21 September 2011	Notice of extension of period of Administration (1 page)
28 April 2011	Administrator's progress report (12 pages)
28 April 2011	Administrator's progress report (12 pages)
16 March 2011	Notice of extension of period of Administration (1 page)
16 March 2011	Notice of extension of period of Administration (1 page)
1 November 2010	Administrator's progress report (13 pages)
1 November 2010	Administrator's progress report (13 pages)
21 May 2010	Statement of administrator's proposal (38 pages)
21 May 2010	Statement of administrator's proposal (38 pages)
18 May 2010	Registered office address changed from 4 Netherton Road Wishaw Lanarkshire ML2 0EQ on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from 4 Netherton Road Wishaw Lanarkshire ML2 0EQ on 18 May 2010 (2 pages)
23 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
14 April 2010	Appointment of an administrator (3 pages)
14 April 2010	Appointment of an administrator (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 1,098,171 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 1,098,171 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 1,098,171 (4 pages)
11 March 2010	Director's details changed for William Rutherford on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Domenic Tedesco on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Helen Lindsay Hoey on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Domenic Tedesco on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for William Rutherford on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for William Rutherford on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Domenic Tedesco on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Helen Lindsay Hoey on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Helen Lindsay Hoey on 1 March 2010 (2 pages)
1 May 2009	Appointment terminated director and secretary john smeaton (1 page)
1 May 2009	Secretary appointed helen lindsay hoey (2 pages)
1 May 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
1 May 2009	Secretary appointed helen lindsay hoey (2 pages)
1 May 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
1 May 2009	Appointment terminated director and secretary john smeaton (1 page)
15 April 2009	Capitals not rolled up (2 pages)
15 April 2009	Capitals not rolled up (2 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
12 January 2009	Return made up to 11/01/09; full list of members (5 pages)
12 January 2009	Return made up to 11/01/09; full list of members (5 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
16 November 2007	Dec mort/charge * (3 pages)
16 November 2007	Dec mort/charge * (3 pages)
1 November 2007	Accounts for a medium company made up to 30 June 2007 (17 pages)
1 November 2007	Accounts for a medium company made up to 30 June 2007 (17 pages)
13 July 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
13 July 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed;new director appointed (1 page)
29 May 2007	New secretary appointed;new director appointed (1 page)
16 January 2007	Return made up to 11/01/07; full list of members (3 pages)
16 January 2007	Return made up to 11/01/07; full list of members (3 pages)
22 December 2006	Dec mort/charge * (2 pages)
22 December 2006	Dec mort/charge * (2 pages)
15 December 2006	Dec mort/charge * (2 pages)
15 December 2006	Dec mort/charge * (2 pages)
23 October 2006	Dec mort/charge * (2 pages)
23 October 2006	Dec mort/charge * (2 pages)
28 June 2006	New secretary appointed;new director appointed (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
17 June 2006	Partic of mort/charge * (3 pages)
17 June 2006	Partic of mort/charge * (3 pages)
1 June 2006	Secretary resigned;director resigned (1 page)
1 June 2006	Secretary resigned;director resigned (1 page)
16 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Full accounts made up to 30 June 2005 (18 pages)
12 April 2006	Full accounts made up to 30 June 2005 (18 pages)
13 January 2006	Return made up to 11/01/06; full list of members (7 pages)
13 January 2006	Return made up to 11/01/06; full list of members (7 pages)
17 March 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
17 March 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
27 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Statement of affairs (22 pages)
13 July 2004	Ad 20/12/01--------- Â£ si [email protected] (2 pages)
13 July 2004	Ad 20/12/01--------- Â£ si [email protected] (2 pages)
13 July 2004	Statement of affairs (22 pages)
31 March 2004	Full accounts made up to 30 June 2003 (25 pages)
31 March 2004	Full accounts made up to 30 June 2003 (25 pages)
26 January 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2003	Partic of mort/charge * (5 pages)
22 March 2003	Partic of mort/charge * (5 pages)
19 March 2003	Partic of mort/charge * (5 pages)
19 March 2003	Partic of mort/charge * (5 pages)
29 January 2003	Return made up to 24/01/03; full list of members (8 pages)
29 January 2003	Return made up to 24/01/03; full list of members (8 pages)
21 November 2002	Full accounts made up to 30 June 2002 (23 pages)
21 November 2002	Full accounts made up to 30 June 2002 (23 pages)
10 July 2002	Dec mort/charge * (4 pages)
10 July 2002	Dec mort/charge * (4 pages)
22 January 2002	Return made up to 24/01/02; full list of members (8 pages)
22 January 2002	Return made up to 24/01/02; full list of members (8 pages)
4 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
4 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2001	S-div 20/12/01 (1 page)
31 December 2001	Memorandum and Articles of Association (4 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	S-div 20/12/01 (1 page)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2001	Memorandum and Articles of Association (4 pages)
5 December 2001	Â£ ic 99/98 20/11/01 Â£ sr 1@1=1 (1 page)
5 December 2001	Resolutions RES13 ‐ Purchase agreement 20/11/01 (6 pages)
5 December 2001	Â£ ic 99/98 20/11/01 Â£ sr 1@1=1 (1 page)
5 December 2001	Resolutions RES13 ‐ Purchase agreement 20/11/01 (6 pages)
19 February 2001	Return made up to 24/01/01; full list of members (8 pages)
19 February 2001	Return made up to 24/01/01; full list of members (8 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 September 2000	Partic of mort/charge * (5 pages)
15 September 2000	Partic of mort/charge * (5 pages)
20 June 2000	Partic of mort/charge * (5 pages)
20 June 2000	Partic of mort/charge * (5 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 February 2000	Return made up to 24/01/00; full list of members (9 pages)
4 February 2000	Return made up to 24/01/00; full list of members (9 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
11 November 1999	Secretary resigned (1 page)
11 November 1999	Secretary resigned (1 page)
24 June 1999	Return made up to 24/01/99; no change of members (6 pages)
24 June 1999	Return made up to 24/01/99; no change of members (6 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1998	Return made up to 24/01/98; full list of members (8 pages)
5 May 1998	Return made up to 24/01/98; full list of members (8 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
10 March 1997	Return made up to 24/01/97; full list of members (4 pages)
10 March 1997	Return made up to 24/01/97; full list of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
13 February 1996	Return made up to 24/01/96; full list of members (8 pages)
13 February 1996	Return made up to 24/01/96; full list of members (8 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
11 September 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
30 September 1992	Ad 08/09/92--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
30 September 1992	Ad 08/09/92--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1992	Memorandum and Articles of Association (6 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1992	Memorandum and Articles of Association (6 pages)
13 April 1992	Ad 20/03/92--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 April 1992	Ad 20/03/92--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 March 1992	Company name changed mitreshelf 125 LIMITED\certificate issued on 30/03/92 (2 pages)
27 March 1992	Company name changed mitreshelf 125 LIMITED\certificate issued on 30/03/92 (2 pages)
24 January 1992	Incorporation (20 pages)
24 January 1992	Incorporation (20 pages)

Powerwall Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland