| Company Name | PUND Power Limited |
|---|---|
| Director | Adrian Thomas Smith |
| Company Status | Active |
| Company Number | SC505020 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Adrian Thomas Smith |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Electrical And Electronic Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Lonabrak Wart Sandwick Shetland ZE2 9HW Scotland |
| Director Name | Mr Ewen James Adamson |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Houllan Gott Tingwall Shetland ZE2 9SF Scotland |
| Director Name | Mr Brian Halcrow |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bairnston Wester Quarff Shetland ZE2 9EZ Scotland |
| Director Name | James Stewart Halcrow |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Offshore Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyjastan Cunningsburgh Shetland ZE2 9HB Scotland |
| Secretary Name | Ewen James Adamson |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Houllan Gott Tingwall Shetland ZE2 9SF Scotland |
Location
| Registered Address | Lonabrak Wart Sandwick Shetland ZE2 9HW Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland South |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 1 day from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 12 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 7 May 2021 | Confirmation statement made on 6 May 2021 with updates (3 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 May 2019 | Director's details changed for Adrian Thomas Smith on 19 April 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 6 May 2019 with updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 7 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 20 February 2018 | Change of details for Adrian Thomas Smith as a person with significant control on 19 February 2018 (2 pages) |
| 20 February 2018 | Change of details for Adrian Thomas Smith as a person with significant control on 19 February 2018 (2 pages) |
| 19 February 2018 | Notification of Adrian Thomas Smith as a person with significant control on 19 February 2018 (2 pages) |
| 19 February 2018 | Registered office address changed from Houllan Gott Tingwall Shetland ZE2 9SF United Kingdom to Lonabrak Wart Sandwick Shetland ZE2 9HW on 19 February 2018 (1 page) |
| 19 February 2018 | Termination of appointment of Ewen James Adamson as a director on 19 February 2018 (1 page) |
| 19 February 2018 | Termination of appointment of Ewen James Adamson as a secretary on 19 February 2018 (1 page) |
| 19 February 2018 | Termination of appointment of James Stewart Halcrow as a director on 19 February 2018 (1 page) |
| 19 February 2018 | Termination of appointment of Brian Halcrow as a director on 19 February 2018 (1 page) |
| 19 February 2018 | Withdrawal of a person with significant control statement on 19 February 2018 (2 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|