Powermaster Process Limited

Company Name	Powermaster Process Limited
Company Status	Dissolved
Company Number	SC300780
Category	Private Limited Company
Incorporation Date	13 April 2006(18 years ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Steven William Shepherd
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Director Name	Steven Shepherd
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(same day as company formation)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Menteith View Dunblane Perthshire FK15 0PD Scotland

Secretary Name	Mr Steven William Shepherd
Nationality	British
Status	Closed
Appointed	13 April 2006(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Beeches Glen Road Dunblane FK15 0DJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.powermaster-ltd.co.uk
Email address	[email protected]
Telephone	01786 450350
Telephone region	Stirling

Location

Registered Address	Unit 4 6 Munro Road, Springkerse Industrial Estate Stirling FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East

Shareholders

1000 at £1	Powermaster Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
14 August 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (5 pages)
20 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Return made up to 13/04/09; full list of members (4 pages)
21 April 2009	Return made up to 13/04/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 May 2008	Return made up to 13/04/08; full list of members (4 pages)
22 May 2008	Return made up to 13/04/08; full list of members (4 pages)
27 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 August 2007	Ad 13/08/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 August 2007	Ad 13/08/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	Return made up to 13/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
23 May 2006	Registered office changed on 23/05/06 from: unit 4 6 munro road springkerse industrial estate stirling FK7 7UU (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: unit 4 6 munro road springkerse industrial estate stirling FK7 7UU (1 page)
23 May 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
23 May 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director resigned (1 page)
13 April 2006	Incorporation (16 pages)
13 April 2006	Incorporation (16 pages)

Powermaster Process Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland