| Company Name | Power Truck Services Limited |
|---|---|
| Directors | Michael Edward Rooney and Steven Rooney |
| Company Status | Active |
| Company Number | SC238909 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 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 | Michael Edward Rooney |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 251 Bank Street Irvine Ayrshire KA12 0YB Scotland |
| Secretary Name | Mary Rooney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 251 Bank Street Irvine Ayrshire KA12 0YB Scotland |
| Director Name | Mr Steven Rooney |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(15 years, 12 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Riversleigh" 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | powertruckservices.co.uk |
|---|---|
| Telephone | 07 831381190 |
| Telephone region | Mobile |
Location
| Registered Address | Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £229,740 |
| Cash | £118,440 |
| Current Liabilities | £52,019 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 26 October 2018 | Appointment of Mr Steven Rooney as a director on 26 October 2018 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 8 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 (14 pages) |
| 16 November 2010 | Annual return made up to 30 October 2010 (14 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 January 2010 | Annual return made up to 30 October 2009 (14 pages) |
| 4 January 2010 | Annual return made up to 30 October 2009 (14 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (10 pages) |
| 5 November 2008 | Return made up to 30/10/08; full list of members (10 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Secretary's particulars changed (1 page) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 January 2004 | Return made up to 30/10/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 30/10/03; full list of members (6 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Ad 30/10/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 November 2002 | Ad 30/10/02--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Secretary resigned (1 page) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Incorporation (16 pages) |
| 30 October 2002 | Incorporation (16 pages) |