Stromness
Orkney Islands
KW16 3AP
Scotland
Director Name | Mr Jonathan Howard Cape |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2020(same day as company formation) |
Role | Social Enterprise Manager |
Country of Residence | Scotland |
Correspondence Address | 17 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4DU Scotland |
Director Name | Ms Therese Caroline Vogt |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2020(same day as company formation) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 2 Smithycroft Bourtie Inverurie Aberdeenshire AB51 0HN Scotland |
Secretary Name | Mr Jonathan Howard Cape |
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Status | Current |
Appointed | 04 May 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4DU Scotland |
Director Name | Ms Amy Jennet Gray |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | 6 Balcairn Cottages, Balcairn Oldmeldrum Inverurie AB51 0EU Scotland |
Director Name | Mr Martin Thomas Mathers |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 Finlay Terrace Pitlochry PH16 5EU Scotland |
Director Name | Mr Fraser James Frederick Stewart |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2022(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Project Manager |
Country of Residence | Scotland |
Correspondence Address | 1/2, 70 Albert Road Glasgow G42 8DW Scotland |
Director Name | Mr Neil Clapperton |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 07 December 2021) |
Role | Chief Executive |
Country of Residence | Scotland |
Correspondence Address | Cliff Cottage Dunnyfell Road Muchalls Stonehaven AB39 3RL Scotland |
Registered Address | Power Circle Ltd C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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8 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to Power Circle Ltd C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP on 8 December 2023 (1 page) |
19 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 December 2022 | Change of details for Mrs Caroline Anne Butterfield as a person with significant control on 15 June 2022 (2 pages) |
17 December 2022 | Notification of Fraser James Frederick Stewart as a person with significant control on 18 August 2022 (2 pages) |
17 December 2022 | Change of details for Ms Therese Caroline Vogt as a person with significant control on 15 June 2022 (2 pages) |
17 December 2022 | Director's details changed for Mrs Caroline Anne Butterfield on 15 December 2022 (2 pages) |
17 December 2022 | Change of details for Ms Amy Jennet Gray as a person with significant control on 15 June 2022 (2 pages) |
26 October 2022 | Resolutions
|
26 October 2022 | Memorandum and Articles of Association (16 pages) |
26 October 2022 | Resolutions
|
18 August 2022 | Appointment of Mr Fraser James Frederick Stewart as a director on 18 August 2022 (2 pages) |
15 June 2022 | Notification of Martin Thomas Mathers as a person with significant control on 15 June 2022 (2 pages) |
15 June 2022 | Appointment of Mr Martin Thomas Mathers as a director on 15 June 2022 (2 pages) |
6 June 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
7 December 2021 | Termination of appointment of Neil Clapperton as a director on 7 December 2021 (1 page) |
7 December 2021 | Cessation of Neil Clapperton as a person with significant control on 7 December 2021 (1 page) |
4 May 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
19 February 2021 | Appointment of Mr Neil Clapperton as a director on 19 February 2021 (2 pages) |
19 February 2021 | Notification of Neil Clapperton as a person with significant control on 19 February 2021 (2 pages) |
29 July 2020 | Notification of Amy Jennet Gray as a person with significant control on 29 July 2020 (2 pages) |
29 July 2020 | Appointment of Ms Amy Jennet Gray as a director on 29 July 2020 (2 pages) |
4 May 2020 | Incorporation (32 pages) |