| Company Name | Powell & Mason Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC385931 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2010(13 years, 7 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 12 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 | Mr Erlend Mowat |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Scotland |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Morven Place Dalgety Bay Dunfermline Fife KY11 9XB Scotland |
| Director Name | Mr Philip John Mowat |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 The Castings Dunfermline Fife KY12 9AU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26 The Castings Dunfermline Fife KY12 9AU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
Shareholders
| 1 at £1 | Erlend Mowat 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Mowat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,134 |
| Cash | £874 |
| Current Liabilities | £16,689 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2018 | Application to strike the company off the register (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 June 2014 | Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ United Kingdom on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ United Kingdom on 12 June 2014 (1 page) |
| 12 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 12 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Mr Philip John Mowat on 23 September 2013 (2 pages) |
| 24 September 2013 | Director's details changed for Mr Erlend Mowat on 23 September 2013 (2 pages) |
| 24 September 2013 | Director's details changed for Mr Philip John Mowat on 23 September 2013 (2 pages) |
| 24 September 2013 | Director's details changed for Mr Erlend Mowat on 23 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 March 2012 | Director's details changed for Mr Philip John Mowat on 9 March 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Philip John Mowat on 9 March 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Erlend Mowat on 9 March 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Erlend Mowat on 9 March 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Philip John Mowat on 9 March 2012 (2 pages) |
| 9 March 2012 | Director's details changed for Mr Erlend Mowat on 9 March 2012 (2 pages) |
| 29 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Appointment of Philip John Mowat as a director (3 pages) |
| 18 October 2010 | Appointment of Erlend Mowat as a director (3 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 18 October 2010 | Appointment of Philip John Mowat as a director (3 pages) |
| 18 October 2010 | Statement of capital following an allotment of shares on 24 September 2010
|
| 18 October 2010 | Appointment of Erlend Mowat as a director (3 pages) |
| 30 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 30 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 30 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 30 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 24 September 2010 | Incorporation (23 pages) |
| 24 September 2010 | Incorporation (23 pages) |