Power & Control Solutions Ltd.

Company Name	Power & Control Solutions Ltd.
Directors	William Bow and David Cameron Coghlan
Company Status	Active
Company Number	SC199470
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr William Bow
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 1999(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Unit 48b Anniesland Industrial Estate Netherton Road Glasgow G13 1EU Scotland

Director Name	Mr David Cameron Coghlan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 September 1999(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Unit 48b Anniesland Industrial Estate Netherton Road Glasgow G13 1EU Scotland

Secretary Name	Mr David Cameron Coghlan
Nationality	British
Status	Current
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 48b Anniesland Industrial Estate Netherton Road Glasgow G13 1EU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	powercontrolsolutions.co.uk
Email address	[email protected]
Telephone	0141 9502288
Telephone region	Glasgow

Location

Registered Address	Unit 48b Anniesland Industrial Estate Netherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Shareholders

6k at £1	Gabb Holdings (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£775,130
Cash	£145,718
Current Liabilities	£239,389

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

5 January 2010	Delivered on: 8 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 October 2002	Delivered on: 8 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

12 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
12 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 September 2021 (13 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
17 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
14 September 2020	Director's details changed for Mr David Cameron Coghlan on 31 August 2020 (2 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
12 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (5 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (5 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 6,000 (5 pages)
2 July 2015	Registered office address changed from C/O Clark Boyle & Co 33a Gordon Street Glasgow G1 3PF to Unit 48B Anniesland Industrial Estate Netherton Road Glasgow G13 1EU on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Clark Boyle & Co 33a Gordon Street Glasgow G1 3PF to Unit 48B Anniesland Industrial Estate Netherton Road Glasgow G13 1EU on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from C/O Clark Boyle & Co 33a Gordon Street Glasgow G1 3PF to Unit 48B Anniesland Industrial Estate Netherton Road Glasgow G13 1EU on 2 July 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 6,000 (5 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 6,000 (5 pages)
18 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 6,000 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6,000 (5 pages)
12 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6,000 (5 pages)
12 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 6,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for David Cameron Coghlan on 19 October 2010 (2 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for William Bow on 19 October 2010 (2 pages)
12 September 2012	Director's details changed for David Cameron Coghlan on 19 October 2010 (2 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for William Bow on 19 October 2010 (2 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011	Annual return made up to 2 September 2011 (14 pages)
26 September 2011	Annual return made up to 2 September 2011 (14 pages)
26 September 2011	Annual return made up to 2 September 2011 (14 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 October 2010	Annual return made up to 2 September 2010 (14 pages)
18 October 2010	Annual return made up to 2 September 2010 (14 pages)
18 October 2010	Annual return made up to 2 September 2010 (14 pages)
15 October 2010	Secretary's details changed for David Cameron Coghlan on 1 September 2010 (3 pages)
15 October 2010	Director's details changed for William Bow on 1 September 2010 (3 pages)
15 October 2010	Director's details changed for David Cameron Coghlan on 1 September 2010 (3 pages)
15 October 2010	Secretary's details changed for David Cameron Coghlan on 1 September 2010 (3 pages)
15 October 2010	Director's details changed for David Cameron Coghlan on 1 September 2010 (3 pages)
15 October 2010	Secretary's details changed for David Cameron Coghlan on 1 September 2010 (3 pages)
15 October 2010	Director's details changed for William Bow on 1 September 2010 (3 pages)
15 October 2010	Director's details changed for William Bow on 1 September 2010 (3 pages)
15 October 2010	Director's details changed for David Cameron Coghlan on 1 September 2010 (3 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2008	Return made up to 02/09/08; no change of members (7 pages)
30 September 2008	Return made up to 02/09/08; no change of members (7 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007	Return made up to 02/09/07; no change of members (7 pages)
25 September 2007	Return made up to 02/09/07; no change of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 September 2006	Return made up to 02/09/06; full list of members (8 pages)
7 September 2006	Return made up to 02/09/06; full list of members (8 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005	Return made up to 02/09/05; full list of members (8 pages)
6 September 2005	Return made up to 02/09/05; full list of members (8 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 September 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (8 pages)
26 September 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 (8 pages)
25 February 2003	Registered office changed on 25/02/03 from: 11 royal exchange square glasgow lanarkshire G1 3AJ (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 11 royal exchange square glasgow lanarkshire G1 3AJ (1 page)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 January 2003	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Partic of mort/charge * (6 pages)
8 October 2002	Partic of mort/charge * (6 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2002	Return made up to 02/09/01; full list of members (6 pages)
8 January 2002	Return made up to 02/09/01; full list of members (6 pages)
6 July 2001	Ad 01/05/01--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
6 July 2001	Â£ nc 100/30000 01/05/01 (1 page)
6 July 2001	Ad 01/05/01--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Â£ nc 100/30000 01/05/01 (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 October 2000	Return made up to 02/09/00; full list of members (6 pages)
19 October 2000	Return made up to 02/09/00; full list of members (6 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
2 September 1999	Incorporation (16 pages)
2 September 1999	Incorporation (16 pages)

Power & Control Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland