BATTERY POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/07/2429 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 16/05/2416 May 2024 | Application to strike the company off the register |
| 19/02/2419 February 2024 | Termination of appointment of Keith Macdonald as a director on 2023-11-07 |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MACDONALD / 01/01/2014 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 04/04/124 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 04/04/124 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 04/04/124 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 02/03/122 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR KEVIN GODFREY WOOD |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOTHERSPOON |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN WOTHERSPOON |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WOTHERSPOON |
| 03/02/123 February 2012 | SECRETARY APPOINTED MR KEVIN GODFREY WOOD |
| 19/12/1119 December 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED STEVEN SHEPPARD |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MATTHEW WOTHERSPOON / 31/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACDONALD / 31/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOTHERSPOON / 31/05/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/07/097 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 09/09/029 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 06/06/976 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/07/956 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: 69 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0YL |
| 17/12/9217 December 1992 | ALTER MEM AND ARTS 11/12/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 07/04/897 April 1989 | RETURN MADE UP TO 28/08/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 18/03/8918 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 04/03/894 March 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 95 BOTHWELL STREET GLASGOW G2 7JZ |
| 04/03/894 March 1989 | ALLOTS 300189 10000x�1 ORD |
| 07/02/897 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 081288 |
| 07/02/897 February 1989 | ALTER MEM AND ARTS 081288 |
| 07/02/897 February 1989 | ALTER MEM AND ARTS 081288 AUTH ALLOT OF SECURITY 081288 TO INC CAP TO �50000 081288 |
| 07/02/897 February 1989 | G123 NOTICE OF INCREASE |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: G OFFICE CHANGED 18/05/88 35 CASTLE STREET EDINBURGH EH2 3DN |
| 02/02/882 February 1988 | NEW SECRETARY APPOINTED |
| 29/06/8729 June 1987 | COMPANY NAME CHANGED DUALPLY LIMITED CERTIFICATE ISSUED ON 29/06/87 |
| 25/02/8725 February 1987 | CERTIFICATE OF INCORPORATION |
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