M Power World Limited

Company Name	M Power World Limited
Company Status	Dissolved
Company Number	SC365554
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr David Simpson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Gladsmuir Tranent East Lothian EH33 1EH Scotland

Secretary Name	Ms Janice Ann Simpson
Nationality	American
Status	Closed
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Elvingston House By Gladsmuir Tranent East Lothian EH33 1EH Scotland

Director Name	Mr Charles Murdoch Davidson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Scottish
Status	Closed
Appointed	12 January 2011(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elvingston Science Centre By Gladsmuir Tranent East Lothian EH33 1EH Scotland

Director Name	Mr John Oliver McLaughlin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 June 2011(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 November 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Elvingston Science Centre By Gladsmuir Tranent East Lothian EH33 1EH Scotland

Director Name	Prof Igor Goryanin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Director, Ceo
Country of Residence	Scotland
Correspondence Address	99 Comiston Drive Edinburgh EH10 5QU Scotland

Director Name	Mrs Irina Goryanin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	99 Comiston Drive Edinburgh EH10 5QU Scotland

Director Name	Dr Slava Fedorovich
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 (Gf1) Buccleuch Street Edinburgh Midlothian EH8 9LT Scotland

Director Name	Mr Grant Wheeler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(4 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 15 September 2010)
Role	Executive
Country of Residence	Scotland
Correspondence Address	24 Grange Crescent Edinburgh EH9 2EH Scotland

Director Name	Mr John Colin Adams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 September 2010)
Role	Director Of Commercialisation
Country of Residence	Scotland
Correspondence Address	Appleton Tower Crichton Street Edinburgh University Edinburgh Lothian EH8 9AB Scotland

Director Name	Mr Mileev Vladimir Semenovich
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 January 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2014)
Role	Consultant
Country of Residence	Russian Federation
Correspondence Address	Elvingston Science Centre By Gladsmuir Tranent East Lothian EH33 1EH Scotland

Director Name	Mr George Benvie Robertson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Elvingston Science Centre By Gladsmuir Tranent East Lothian EH33 1EH Scotland

Director Name	Mr William Taylor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Elvingston Science Centre By Gladsmuir Tranent East Lothian EH33 1EH Scotland

Contact

Website	mpowerworld.co.uk

Location

Registered Address	Elvingston Science Centre By Gladsmuir Tranent East Lothian EH33 1EH Scotland
Constituency	East Lothian
Ward	Fa'side

Shareholders

71 at £1	Igor Goryanin 71.00% Ordinary
5 at £1	Slava Fedorovitch 5.00% Ordinary
2 at £1	Charles Davidson 2.00% Ordinary
2 at £1	John Mclaughlin 2.00% Ordinary
10 at £1	David J.w Simpson 10.00% Ordinary
10 at £1	Janice Simpson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£4,409
Cash	£209
Current Liabilities	£76,688

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
19 August 2016	Application to strike the company off the register (3 pages)
19 August 2016	Application to strike the company off the register (3 pages)
6 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
5 September 2014	Termination of appointment of Slava Fedorovich as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Mileev Vladimir Semenovich as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Slava Fedorovich as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Slava Fedorovich as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Mileev Vladimir Semenovich as a director on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Mileev Vladimir Semenovich as a director on 5 September 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 April 2014	Termination of appointment of William Taylor as a director (1 page)
4 April 2014	Termination of appointment of William Taylor as a director (1 page)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (8 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (8 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 March 2013	Termination of appointment of George Robertson as a director (1 page)
7 March 2013	Termination of appointment of George Robertson as a director (1 page)
15 February 2013	Appointment of Mr. William Taylor as a director (2 pages)
15 February 2013	Appointment of Mr. William Taylor as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 October 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	Compulsory strike-off action has been discontinued (1 page)
7 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
7 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
27 June 2011	Appointment of Mr. John Oliver Mclaughlin as a director (2 pages)
27 June 2011	Appointment of Mr. John Oliver Mclaughlin as a director (2 pages)
19 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 January 2011	Appointment of Mr. George N/a Robertson as a director (2 pages)
21 January 2011	Appointment of Mr. George N/a Robertson as a director (2 pages)
19 January 2011	Appointment of Mr. Mileev Vladimir Semenovich as a director (2 pages)
19 January 2011	Appointment of Mr. Mileev Vladimir Semenovich as a director (2 pages)
12 January 2011	Appointment of Mr. Charles Murdoch Davidson as a director (2 pages)
12 January 2011	Appointment of Mr. Charles Murdoch Davidson as a director (2 pages)
21 November 2010	Termination of appointment of Igor Goryanin as a director (1 page)
21 November 2010	Termination of appointment of Igor Goryanin as a director (1 page)
1 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Termination of appointment of Grant Wheeler as a director (1 page)
30 September 2010	Director's details changed for Professor Igor Goryanin on 15 September 2010 (2 pages)
30 September 2010	Director's details changed for Slava Fedorovich on 15 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Janice Ann Simpson on 15 September 2010 (1 page)
30 September 2010	Termination of appointment of John Adams as a director (1 page)
30 September 2010	Director's details changed for Slava Fedorovich on 15 September 2010 (2 pages)
30 September 2010	Termination of appointment of John Adams as a director (1 page)
30 September 2010	Termination of appointment of Grant Wheeler as a director (1 page)
30 September 2010	Director's details changed for Professor Igor Goryanin on 15 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Janice Ann Simpson on 15 September 2010 (1 page)
31 August 2010	Termination of appointment of Irina Goryanin as a director (2 pages)
31 August 2010	Termination of appointment of Irina Goryanin as a director (2 pages)
17 August 2010	Appointment of Doctor John Colin Adams as a director (4 pages)
17 August 2010	Appointment of Doctor John Colin Adams as a director (4 pages)
13 April 2010	Appointment of Grant Wheeler as a director (3 pages)
13 April 2010	Appointment of Grant Wheeler as a director (3 pages)
15 September 2009	Incorporation (22 pages)
15 September 2009	Incorporation (22 pages)

M Power World Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland