POWERVAC LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Termination of appointment of John Ritchie as a director on 2025-03-28

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27/02/2527 February 2025 Accounts for a small company made up to 2024-05-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-08 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Accounts for a small company made up to 2023-05-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-08 with no updates

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10/02/2310 February 2023 Accounts for a small company made up to 2022-05-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-08 with no updates

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22/12/2122 December 2021 Accounts for a small company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RITCHIE / 08/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACBAIN / 08/01/2020

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX NICOL

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13/11/1913 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEAN / 30/09/2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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07/11/187 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX NICOL / 06/04/2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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21/11/1721 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACBAIN / 29/06/2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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14/01/1614 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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21/01/1521 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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17/01/1417 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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28/01/1328 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP

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12/09/1212 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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17/02/1217 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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24/11/1124 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCGOWAN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN

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22/11/1122 November 2011 DIRECTOR APPOINTED MR JOHN RITCHIE

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21/11/1121 November 2011 DIRECTOR APPOINTED MR DAVID MACBAIN

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21/11/1121 November 2011 DIRECTOR APPOINTED MR DOUGLAS MCLEAN

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21/11/1121 November 2011 DIRECTOR APPOINTED MR ALEX NICOL

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20/05/1120 May 2011 Annual return made up to 8 January 2011 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM C/O NELSON GILMOUR SMITH AND CO CHARTERED ACCOUNTANTS 53 BOTHWELL STREET GLASGOW G2 6TB

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17/11/1017 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP / 08/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MCGOWAN / 08/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGOWAN / 08/01/2010

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26/01/1026 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON GALLOWAY MCGOWAN / 08/01/2010

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29/11/0929 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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27/01/0927 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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23/01/0823 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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06/02/076 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07

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31/01/0731 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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31/01/0631 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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14/01/0514 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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14/01/0414 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/01/0321 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/01/0224 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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24/01/0124 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/01/0018 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/02/998 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/01/9827 January 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/02/9711 February 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/03/956 March 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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31/01/9431 January 1994 RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS

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04/02/934 February 1993 RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/03/9210 March 1992 NEW DIRECTOR APPOINTED

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09/03/929 March 1992 RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS

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02/03/922 March 1992 REGISTERED OFFICE CHANGED ON 02/03/92 FROM: DECHMONT WORKS DALTON CAMBUSLANG G72 7XS

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12/08/9112 August 1991 NEW SECRETARY APPOINTED

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12/08/9112 August 1991 DIRECTOR RESIGNED

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12/08/9112 August 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9129 July 1991 NEW DIRECTOR APPOINTED

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29/07/9129 July 1991 REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 20 DRUMLIN DRIVE MILNGAVIE GLASGOW G62 6LN

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29/07/9129 July 1991 NEW DIRECTOR APPOINTED

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29/07/9129 July 1991 NEW DIRECTOR APPOINTED

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06/06/916 June 1991 RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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24/07/9024 July 1990 RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/05/8917 May 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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24/06/8824 June 1988 NEW DIRECTOR APPOINTED

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09/06/889 June 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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09/06/889 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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23/06/8723 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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23/06/8723 June 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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06/11/866 November 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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27/10/8627 October 1986 RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS

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27/10/8627 October 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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07/10/867 October 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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