| Company Name | P & S Power Generation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC292689 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Name | Pacific Shelf 1346 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Alan Gerard Turner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
| Director Name | Mr Graham Bruce Knox |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 June 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
| Secretary Name | Mr Ian Parrack |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 June 2018) |
| Role | Company Director |
| Correspondence Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
| Director Name | William Stuart Sharp |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland |
| Director Name | Mr Alexander Gordon Turner |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coalburn Farm Dalry Road Beith Ayrshire KA15 1JJ Scotland |
| Secretary Name | William Stuart Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountblow Auchenfoyle Road Kilmacolm Strathclyde PA13 4SX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(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 | 03 November 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | turner.co.uk |
|---|
Location
| Registered Address | 65 Craigton Road Glasgow Lanarkshire G51 3EQ Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2018 | Application to strike the company off the register (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 1 December 2017 | Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mr Graham Bruce Knox on 28 November 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mr Alan Gerard Turner on 28 November 2017 (2 pages) |
| 1 December 2017 | Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page) |
| 1 December 2017 | Secretary's details changed for Mr Ian Parrack on 28 November 2017 (1 page) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 25 March 2016 (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 25 March 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 27 March 2015 (4 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 27 March 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 26 November 2014 | Accounts for a dormant company made up to 28 March 2014 (4 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 28 March 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 31 January 2014 | Termination of appointment of William Sharp as a secretary (1 page) |
| 31 January 2014 | Termination of appointment of Alexander Turner as a director (1 page) |
| 31 January 2014 | Termination of appointment of William Sharp as a secretary (1 page) |
| 31 January 2014 | Termination of appointment of William Sharp as a director (1 page) |
| 31 January 2014 | Termination of appointment of William Sharp as a director (1 page) |
| 31 January 2014 | Appointment of Mr Ian Parrack as a secretary (2 pages) |
| 31 January 2014 | Appointment of Mr Graham Bruce Knox as a director (2 pages) |
| 31 January 2014 | Appointment of Mr Ian Parrack as a secretary (2 pages) |
| 31 January 2014 | Appointment of Mr Graham Bruce Knox as a director (2 pages) |
| 31 January 2014 | Termination of appointment of Alexander Turner as a director (1 page) |
| 9 December 2013 | Accounts for a dormant company made up to 29 March 2013 (4 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 29 March 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 7 December 2012 | Accounts for a dormant company made up to 30 March 2012 (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 March 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 25 March 2011 (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 25 March 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 26 March 2010 (4 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 26 March 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 12 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 27 March 2009 (5 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 27 March 2009 (5 pages) |
| 21 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 21 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 28 March 2008 (4 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 28 March 2008 (4 pages) |
| 12 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 30 March 2007 (4 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 30 March 2007 (4 pages) |
| 14 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 9 January 2007 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 12 December 2005 | Company name changed pacific shelf 1346 LIMITED\certificate issued on 12/12/05 (2 pages) |
| 12 December 2005 | Company name changed pacific shelf 1346 LIMITED\certificate issued on 12/12/05 (2 pages) |
| 9 December 2005 | New director appointed (4 pages) |
| 9 December 2005 | New director appointed (4 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | New secretary appointed;new director appointed (4 pages) |
| 9 December 2005 | New director appointed (4 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed;new director appointed (4 pages) |
| 9 December 2005 | New director appointed (4 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 3 November 2005 | Incorporation (17 pages) |
| 3 November 2005 | Incorporation (17 pages) |