POWER CONTROL LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS REA / 24/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TROLLEY / 24/02/2016 |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE FRECE |
| 26/10/1526 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | AUDITOR'S RESIGNATION |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MATTHEW LEWIS DE FRECE |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED THOMAS RICHARD NICHOLSON |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED ROBERT MATHER |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1521260005 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TUCKER |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1521260006 |
| 06/01/156 January 2015 | COMPANY NAME CHANGED BORRI LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 06/01/156 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FAUSTO BEONI |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 64 FULLARTON DRIVE CAMBUSLANG GLASGOW G32 8FA |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/01/1413 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUCKER / 31/10/2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN TUCKER |
| 23/06/1123 June 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 4514.66 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TUCKER |
| 10/06/1110 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUCKER / 20/01/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN RONALD TUCKER / 20/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TROLLEY / 20/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD TUCKER / 20/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO BEONI / 20/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS REA / 20/01/2011 |
| 20/10/1020 October 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM CARUS HOUSE, 2ND FLOOR SUITE 201 DUMBARTON ROAD CLYDEBANK G81 4XJ |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1015 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MARK STEPHEN TROLLEY |
| 08/01/108 January 2010 | DIRECTOR APPOINTED FAUSTO BEONI |
| 17/09/0917 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND |
| 04/07/094 July 2009 | COMPANY NAME CHANGED AEC POWER CONTROL LIMITED CERTIFICATE ISSUED ON 07/07/09 |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED GRAHAM TUCKER |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED IAN SPENCER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: 8 BEARDMORE STREET CLYDEBANK INDUSTRIAL ESTATE CLYDEBANK G81 4HA |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED POWER CONTROL SCOTLAND LTD. CERTIFICATE ISSUED ON 27/07/05 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | CONTRACT FOR PURCH SHAR 13/06/01 |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 160 ARGYLL STREET DUNOON ARGYLL PA23 7NA |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/12/9715 December 1997 | ADOPT MEM AND ARTS 21/05/97 � NC 12000/25250 21/05/97 SHARES REDESIGNATED 21/05/97 |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 21/05/97 AUTH ALLOT OF SECURITY 21/05/97 SHARES CAPITALISED 21/05/97 |
| 15/12/9715 December 1997 | ADOPT MEM AND ARTS 21/05/97 |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 21/05/97 |
| 15/12/9715 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 21/05/97 |
| 15/12/9715 December 1997 | � NC 12000/25250 21/05/ |
| 15/12/9715 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/97 |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 21/05/97 |
| 03/10/973 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 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 |
| 26/07/9426 July 1994 | SECRETARY RESIGNED |
| 25/07/9425 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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