| Company Name | Powertec Generators Ltd |
|---|---|
| Directors | Paul Andrew Younger and Lewis Younger |
| Company Status | Active |
| Company Number | SC386387 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2010(13 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Paul Andrew Younger |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14 Castlehill Industrial Estate Craignethan Road Carluke ML8 5WB Scotland |
| Director Name | Mr Lewis Younger |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2012(2 years after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14 Castlehill Industrial Estate Craignethan Road Carluke ML8 5WB Scotland |
| Director Name | Mrs Mandy Anita Younger |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(2 years after company formation) |
| Appointment Duration | 1 year (resigned 18 October 2013) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Williams & Co Ca 191 Station Road Shotts Lanarkshire ML7 4BA Scotland |
Contact
| Website | powertecgenerators.co.uk |
|---|---|
| Telephone | 07 500008244 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 14 Castlehill Industrial Estate Craignethan Road Carluke ML8 5WB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £48,294 |
| Cash | £25,326 |
| Current Liabilities | £43,865 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 10 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 17 June 2019 | Registered office address changed from Williams & Co Ca 191 Station Road Shotts Lanarkshire ML7 4BA to Unit 14 Castlehill Industrial Estate Craignethan Road Carluke ML8 5WB on 17 June 2019 (1 page) |
| 10 October 2018 | Confirmation statement made on 4 October 2018 with updates (5 pages) |
| 15 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Termination of appointment of Mandy Anita Younger as a director on 18 October 2013 (1 page) |
| 10 October 2014 | Termination of appointment of Mandy Anita Younger as a director on 18 October 2013 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 June 2013 | Appointment of Mrs Mandy Anita Younger as a director (2 pages) |
| 13 June 2013 | Appointment of Mrs Mandy Anita Younger as a director (2 pages) |
| 12 June 2013 | Registered office address changed from Whitehaven Lowerstobwood Forth Lanark Lanarkshire ML11 8ET Scotland on 12 June 2013 (1 page) |
| 12 June 2013 | Appointment of Mr Lewis Younger as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Lewis Younger as a director (2 pages) |
| 12 June 2013 | Registered office address changed from Whitehaven Lowerstobwood Forth Lanark Lanarkshire ML11 8ET Scotland on 12 June 2013 (1 page) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (12 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (12 pages) |
| 4 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 4 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 17 October 2011 | Registered office address changed from 18 Glen Shee Gardens Carluke South Lanarkshire ML8 4RR Scotland on 17 October 2011 (1 page) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Director's details changed for Mr Paul Andrew Younger on 14 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Paul Andrew Younger on 14 September 2011 (2 pages) |
| 17 October 2011 | Registered office address changed from 18 Glen Shee Gardens Carluke South Lanarkshire ML8 4RR Scotland on 17 October 2011 (1 page) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Incorporation (22 pages) |
| 4 October 2010 | Incorporation (22 pages) |