Power Interchange Limited

Company Name	Power Interchange Limited
Directors	Simon Charles Morton and Darrin Patrick Rooney
Company Status	Liquidation
Company Number	SC200352
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Charles Morton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Darrin Patrick Rooney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Mr Darrin Patrick Rooney
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(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	22 September 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	powerinterchange.co.uk

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Darrin Patrick Rooney 50.00% Ordinary
1 at £1	Simon Charles Morton 50.00% Ordinary

Financials

Year	2014
Net Worth	£89
Current Liabilities	£10,861

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	22 September 2016 (7 years, 7 months ago)
Next Return Due	6 October 2017 (overdue)

Filing History

3 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
29 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
29 September 2016	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 29 September 2016 (2 pages)
29 September 2016	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 29 September 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (4 pages)
11 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Mr Darrin Patrick Rooney on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Simon Charles Morton on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Darrin Patrick Rooney on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Simon Charles Morton on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Mr Darrin Patrick Rooney on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Darrin Patrick Rooney on 22 September 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 22/09/08; full list of members (4 pages)
29 September 2008	Return made up to 22/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 22/09/07; full list of members (2 pages)
3 October 2007	Return made up to 22/09/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Return made up to 22/09/05; full list of members (2 pages)
22 September 2005	Return made up to 22/09/05; full list of members (2 pages)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 October 2004	Return made up to 22/09/04; full list of members (7 pages)
8 October 2004	Return made up to 22/09/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 September 2003	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2003	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 24/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 September 2002	Return made up to 22/09/02; full list of members (7 pages)
25 September 2002	Return made up to 22/09/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 December 2001	Return made up to 22/09/01; full list of members (6 pages)
12 December 2001	Return made up to 22/09/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 December 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
22 September 1999	Incorporation (13 pages)
22 September 1999	Incorporation (13 pages)

Power Interchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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