Power Control Ltd

Company Name	Power Control Ltd
Company Status	Active
Company Number	SC152126
Category	Private Limited Company
Incorporation Date	25 July 1994(28 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Dennis Rea
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Westbrook Drive Brookside Chesterfield Derbyshire S40 3PQ

Director Name	Mr Michael Dennis Rea
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Rotherside Road Eckington Sheffield S21 4HL

Director Name	Robert Mather
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(20 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Rotherside Road Sheffield S21 4HL

Director Name	Mr Thomas Richard Nicholson
Date of Birth	February 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(20 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Systems House Rotherside Road Sheffield S21 4HL

Director Name	Mr Graeme Tucker
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Rotherside Road Eckington Sheffield S21 4HL

Director Name	Mr Yriex Roullac
Date of Birth	February 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(28 years, 1 month after company formation)
Appointment Duration	9 months
Role	Head Of Group Finance Control And Tax
Country of Residence	France
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Franck Roger Michel Lemery
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(28 years, 1 month after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	France
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Michael Dennis Rea
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Rotherside Road Eckington Sheffield S21 4HL

Director Name	Mr Leonard Willis
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Nethermoor Road New Tupton Chesterfield Derbyshire S42 6LF

Secretary Name	Leonard Willis
Nationality	British
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Georgian Court Peterborough Cambridgeshire PE3 6AF

Director Name	Brian Ronald Tucker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Mr David Cowton
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1999)
Role	Company Director
Correspondence Address	51 Main Road Cotgrave Nottingham NG12 3HQ

Secretary Name	Brian Ronald Tucker
Nationality	British
Status	Resigned
Appointed	22 March 1999(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Ian William Spencer
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2009)
Role	Manager
Correspondence Address	18 Windmill Close Bolsover Chesterfield Derbyshire S44 6ND

Director Name	Bruno Carozzi
Date of Birth	August 1958 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	Via Leopardi 12 Arese Milan 20020

Director Name	Mr Ian Tucker
Date of Birth	August 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Graham Tucker
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	26 Deanhead Drive Owlthorpe Sheffield S20 6SF

Director Name	Mark Stephen Trolley
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(15 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Fausto Beoni
Date of Birth	July 1955 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2010(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Matthew Lewis De Frece
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(20 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Systems House Rotherside Road Sheffield S21 4HL

Director Name	Robert Mather
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(20 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Rotherside Road Sheffield S21 4HL

Director Name	Mr Martin Hanson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	System House Rotherside Road Sheffield S21 4HL

Director Name	Mr Graeme Tucker
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Systems House Rotherside Road Eckington Sheffield S21 4HL

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.pcl-ups.com

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

3.1k at £1	Pcl Holdings Limited 69.63% Founder
1.1k at £1	Pcl Holdings Limited 25.45% Ordinary A
12.1k at £0.01	Pcl Holdings Limited 2.70% Ordinary B
100 at £1	Pcl Holdings Limited 2.22% Ordinary C

Financials

Year	2014
Turnover	£8,977,778
Gross Profit	£3,165,568
Net Worth	£2,153,846
Cash	£689,611
Current Liabilities	£2,706,913

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	11 September 2022 (8 months, 2 weeks ago)
Next Return Due	25 September 2023 (3 months, 4 weeks from now)

Charges

17 April 2015	Delivered on: 23 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land known as systems house, rotherside road, eckington DY450189. Freehold land known as land to north od rotherside road, eckington DY245900 and leasehold land under lease DY206055. Outstanding
17 April 2015	Delivered on: 23 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land known as systems house, rotherside road, eckington DY450189. Freehold land known as land to north od rotherside road, eckington DY245900 and leasehold land under lease DY206055. Outstanding
17 March 2010	Delivered on: 30 March 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Systems house eckington business park rotherside road eckington derbyshire DY435930. Outstanding
4 February 2000	Delivered on: 17 February 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal charge on land and buildings on north side of rotherside road, eckington, derbyshire; fixed charge on assets; floating charge over same. Outstanding
25 September 1997	Delivered on: 3 October 1997 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: The whole assets of the company. Outstanding
5 February 2013	Delivered on: 13 February 2013 Satisfied on: 7 March 2014 Persons entitled: Moorside Mining Company Limited Classification: Legal charge Secured details: £27,000. Particulars: Land on south side of pipworth lane, eckington, sheffield. Fully Satisfied

Filing History

23 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2020 (29 pages)
14 January 2021	Appointment of Mr Graeme Tucker as a director on 8 January 2021 (2 pages)
8 October 2020	Director's details changed for Mr Michael Dennis Rea on 8 October 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (28 pages)
16 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
23 April 2020	Director's details changed for Mr Thomas Richard Nicholson on 23 April 2020 (2 pages)
23 April 2020	Director's details changed for Robert Mather on 23 April 2020 (2 pages)
23 April 2020	Director's details changed for Mr Michael Dennis Rea on 23 April 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (32 pages)
30 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Martin Hanson as a director on 15 April 2019 (1 page)
28 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (32 pages)
12 February 2018	Appointment of Mr Martin Hanson as a director on 12 January 2018 (3 pages)
3 January 2018	Full accounts made up to 31 December 2016 (32 pages)
29 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
29 September 2017	Director's details changed for Mr Michael Dennis Rea on 12 September 2016 (2 pages)
29 September 2017	Director's details changed for Robert Mather on 12 September 2016 (2 pages)
29 September 2017	Director's details changed for Thomas Richard Nicholson on 12 September 2016 (2 pages)
29 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
29 September 2017	Director's details changed for Mr Michael Dennis Rea on 12 September 2016 (2 pages)
29 September 2017	Director's details changed for Robert Mather on 12 September 2016 (2 pages)
29 September 2017	Director's details changed for Thomas Richard Nicholson on 12 September 2016 (2 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
7 August 2017	Termination of appointment of Mark Stephen Trolley as a director on 3 August 2017 (2 pages)
7 August 2017	Termination of appointment of Mark Stephen Trolley as a director on 3 August 2017 (2 pages)
14 February 2017	Satisfaction of charge 1 in full (1 page)
14 February 2017	Satisfaction of charge 3 in full (1 page)
14 February 2017	Satisfaction of charge 2 in full (1 page)
14 February 2017	Satisfaction of charge 1 in full (1 page)
14 February 2017	Satisfaction of charge 2 in full (1 page)
14 February 2017	Satisfaction of charge 3 in full (1 page)
17 November 2016	Confirmation statement made on 11 September 2016 with updates (9 pages)
17 November 2016	Confirmation statement made on 11 September 2016 with updates (9 pages)
4 October 2016	Full accounts made up to 31 December 2015 (35 pages)
4 October 2016	Full accounts made up to 31 December 2015 (35 pages)
24 February 2016	Director's details changed for Mr Michael Dennis Rea on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mark Stephen Trolley on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Michael Dennis Rea on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mark Stephen Trolley on 24 February 2016 (2 pages)
24 December 2015	Termination of appointment of Matthew Lewis De Frece as a director on 23 December 2015 (1 page)
24 December 2015	Termination of appointment of Matthew Lewis De Frece as a director on 23 December 2015 (1 page)
26 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4,506.46 (19 pages)
26 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4,506.46 (19 pages)
1 October 2015	Full accounts made up to 31 December 2014 (26 pages)
1 October 2015	Full accounts made up to 31 December 2014 (26 pages)
11 June 2015	Auditor's resignation (1 page)
11 June 2015	Auditor's resignation (1 page)
13 May 2015	Appointment of Thomas Richard Nicholson as a director on 1 May 2015 (3 pages)
13 May 2015	Appointment of Matthew Lewis De Frece as a director on 1 May 2015 (3 pages)
13 May 2015	Appointment of Thomas Richard Nicholson as a director on 1 May 2015 (3 pages)
13 May 2015	Appointment of Matthew Lewis De Frece as a director on 1 May 2015 (3 pages)
13 May 2015	Appointment of Thomas Richard Nicholson as a director on 1 May 2015 (3 pages)
13 May 2015	Appointment of Matthew Lewis De Frece as a director on 1 May 2015 (3 pages)
12 May 2015	Appointment of Robert Mather as a director on 1 May 2015 (3 pages)
12 May 2015	Appointment of Robert Mather as a director on 1 May 2015 (3 pages)
12 May 2015	Appointment of Robert Mather as a director on 1 May 2015 (3 pages)
23 April 2015	Registration of charge SC1521260005, created on 17 April 2015 (25 pages)
23 April 2015	Registration of charge SC1521260006, created on 17 April 2015 (42 pages)
23 April 2015	Termination of appointment of Ian Tucker as a director on 17 April 2015 (2 pages)
23 April 2015	Termination of appointment of Ian Tucker as a director on 17 April 2015 (2 pages)
23 April 2015	Registration of charge SC1521260005, created on 17 April 2015 (25 pages)
23 April 2015	Registration of charge SC1521260006, created on 17 April 2015 (42 pages)
6 January 2015	Company name changed borri LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2015-01-06 (2 pages)
6 January 2015	Change of name notice (2 pages)
6 January 2015	Company name changed borri LIMITED\certificate issued on 06/01/15 RES15 ‐ Change company name resolution on 2015-01-06 (2 pages)
6 January 2015	Change of name notice (2 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4,506.46 (8 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 4,506.46 (8 pages)
7 November 2014	Termination of appointment of Fausto Beoni as a director on 4 November 2014 (1 page)
7 November 2014	Termination of appointment of Fausto Beoni as a director on 4 November 2014 (1 page)
7 November 2014	Termination of appointment of Fausto Beoni as a director on 4 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
28 April 2014	Registered office address changed from 64 Fullarton Drive Cambuslang Glasgow G32 8FA on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 64 Fullarton Drive Cambuslang Glasgow G32 8FA on 28 April 2014 (1 page)
7 March 2014	Satisfaction of charge 4 in full (4 pages)
7 March 2014	Satisfaction of charge 4 in full (4 pages)
13 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4,506.46 (8 pages)
13 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4,506.46 (8 pages)
25 July 2013	Amended full accounts made up to 31 December 2012 (17 pages)
25 July 2013	Amended full accounts made up to 31 December 2012 (17 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
10 November 2011	Director's details changed for Ian Tucker on 31 October 2011 (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
10 November 2011	Director's details changed for Ian Tucker on 31 October 2011 (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 July 2011	Termination of appointment of Brian Tucker as a secretary (1 page)
6 July 2011	Termination of appointment of Brian Tucker as a secretary (1 page)
23 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 4,514.66 (6 pages)
23 June 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 4,514.66 (6 pages)
20 June 2011	Termination of appointment of Brian Tucker as a director (1 page)
20 June 2011	Termination of appointment of Brian Tucker as a director (1 page)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
27 January 2011	Director's details changed for Ian Tucker on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Brian Ronald Tucker on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Mark Stephen Trolley on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Michael Dennis Rea on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Fausto Beoni on 20 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Brian Ronald Tucker on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Ian Tucker on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Brian Ronald Tucker on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Mark Stephen Trolley on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Michael Dennis Rea on 20 January 2011 (2 pages)
27 January 2011	Director's details changed for Fausto Beoni on 20 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Brian Ronald Tucker on 20 January 2011 (2 pages)
20 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
20 October 2010	Registered office address changed from Carus House, 2Nd Floor Suite 201 Dumbarton Road Clydebank G81 4XJ on 20 October 2010 (1 page)
20 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
20 October 2010	Registered office address changed from Carus House, 2Nd Floor Suite 201 Dumbarton Road Clydebank G81 4XJ on 20 October 2010 (1 page)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 February 2010	Purchase of own shares. (3 pages)
15 February 2010	Purchase of own shares. (3 pages)
8 January 2010	Appointment of Fausto Beoni as a director (2 pages)
8 January 2010	Appointment of Mark Stephen Trolley as a director (2 pages)
8 January 2010	Appointment of Fausto Beoni as a director (2 pages)
8 January 2010	Appointment of Mark Stephen Trolley as a director (2 pages)
23 October 2009	Ad 30/09/09\gbp si [email protected]=400\gbp ic 4466.66/4866.66\ (3 pages)
23 October 2009	Ad 30/09/09\gbp si [email protected]=400\gbp ic 4466.66/4866.66\ (3 pages)
17 September 2009	Return made up to 25/07/09; full list of members (6 pages)
17 September 2009	Return made up to 25/07/09; full list of members (6 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 July 2009	Return made up to 25/07/08; full list of members; amend (10 pages)
6 July 2009	Return made up to 25/07/08; full list of members; amend (10 pages)
4 July 2009	Company name changed aec power control LIMITED\certificate issued on 07/07/09 (2 pages)
4 July 2009	Company name changed aec power control LIMITED\certificate issued on 07/07/09 (2 pages)
19 May 2009	Appointment terminated director ian spencer (1 page)
19 May 2009	Appointment terminated director graham tucker (1 page)
19 May 2009	Appointment terminated director ian spencer (1 page)
19 May 2009	Appointment terminated director graham tucker (1 page)
27 August 2008	Return made up to 25/07/08; full list of members (8 pages)
27 August 2008	Return made up to 25/07/08; full list of members (8 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Registered office changed on 22/07/2008 from 8 beardmore street clydebank industrial estate clydebank G81 4HA (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 8 beardmore street clydebank industrial estate clydebank G81 4HA (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 November 2007	Ad 17/07/07--------- £ si [email protected]=54 (1 page)
8 November 2007	Return made up to 25/07/07; full list of members (5 pages)
8 November 2007	Ad 17/07/07--------- £ si [email protected]=54 (1 page)
8 November 2007	Return made up to 25/07/07; full list of members (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
29 September 2006	Return made up to 25/07/06; full list of members (4 pages)
29 September 2006	Return made up to 25/07/06; full list of members (4 pages)
18 April 2006	Full accounts made up to 31 December 2005 (16 pages)
18 April 2006	Full accounts made up to 31 December 2005 (16 pages)
27 September 2005	Return made up to 25/07/05; full list of members (4 pages)
27 September 2005	Return made up to 25/07/05; full list of members (4 pages)
4 August 2005	Full accounts made up to 31 December 2004 (15 pages)
4 August 2005	Full accounts made up to 31 December 2004 (15 pages)
27 July 2005	Company name changed power control scotland LTD.\certificate issued on 27/07/05 (2 pages)
27 July 2005	Company name changed power control scotland LTD.\certificate issued on 27/07/05 (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
23 October 2003	Return made up to 25/07/03; full list of members (7 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Return made up to 25/07/03; full list of members (7 pages)
23 October 2003	New director appointed (2 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 September 2002	Return made up to 25/07/02; no change of members (5 pages)
10 September 2002	Return made up to 25/07/02; no change of members (5 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
13 August 2001	Return made up to 25/07/01; full list of members (7 pages)
13 August 2001	Return made up to 25/07/01; full list of members (7 pages)
13 July 2001	Resolutions RES13 ‐ Contract for purch shar 13/06/01 (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES13 ‐ Contract for purch shar 13/06/01 (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2000	Return made up to 25/07/00; full list of members (8 pages)
18 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2000	Director's particulars changed (1 page)
18 September 2000	Director's particulars changed (1 page)
18 September 2000	Return made up to 25/07/00; full list of members (8 pages)
18 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2000	Director's particulars changed (1 page)
18 September 2000	Director's particulars changed (1 page)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Partic of mort/charge * (5 pages)
17 February 2000	Partic of mort/charge * (5 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
27 July 1999	Return made up to 25/07/99; full list of members (6 pages)
27 July 1999	Return made up to 25/07/99; full list of members (6 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (13 pages)
29 March 1999	Full accounts made up to 31 December 1998 (13 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
26 October 1998	Return made up to 25/07/98; full list of members (6 pages)
26 October 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
26 October 1998	Return made up to 25/07/98; full list of members (6 pages)
26 October 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 160 argyll street dunoon argyll PA23 7NA (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 160 argyll street dunoon argyll PA23 7NA (1 page)
23 January 1998	Full accounts made up to 31 July 1997 (13 pages)
23 January 1998	Full accounts made up to 31 July 1997 (13 pages)
15 December 1997	Nc inc already adjusted 21/05/97 (1 page)
15 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 December 1997	Particulars of contract relating to shares (3 pages)
15 December 1997	Ad 07/06/97--------- £ si [email protected] (2 pages)
15 December 1997	Nc inc already adjusted 21/05/97 (1 page)
15 December 1997	Memorandum and Articles of Association (13 pages)
15 December 1997	Particulars of contract relating to shares (3 pages)
15 December 1997	Ad 07/06/97--------- £ si [email protected] (2 pages)
15 December 1997	Nc inc already adjusted 21/05/97 (1 page)
15 December 1997	Nc inc already adjusted 21/05/97 (1 page)
15 December 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1997	Memorandum and Articles of Association (13 pages)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 1997	Partic of mort/charge * (6 pages)
3 October 1997	Partic of mort/charge * (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 25/07/97; full list of members (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 25/07/97; full list of members (6 pages)
31 December 1996	Full accounts made up to 31 July 1996 (12 pages)
31 December 1996	Full accounts made up to 31 July 1996 (12 pages)
1 August 1996	Return made up to 25/07/96; no change of members (4 pages)
1 August 1996	Return made up to 25/07/96; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 July 1994	Incorporation (14 pages)
25 July 1994	Incorporation (14 pages)

Power Control Ltd

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