POWERMASTER PRODUCTS LIMITED

Company number SC123982

Date	Type	Description	View / Download
19 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(15 pages)
08 Oct 2018	AD01	Registered office address changed from Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to 70 York Street Glasgow G2 8JX on 8 October 2018	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 1.00	(4 pages)
28 Jun 2018	SH20	Statement by Directors	(1 page)
28 Jun 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
28 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Carlo Grossi as a director on 2 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Deane Edwin Flint as a director on 2 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Mauro Montello as a director on 2 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Donald Andrew Daw as a director on 2 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Gary Caine as a director on 2 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Antonio Checchini as a director on 2 February 2018	(2 pages)
20 Oct 2017	AD01	Registered office address changed from Unit 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU to Unit 40 Enterprise House Springkerse Business Park Stirling FK7 7UF on 20 October 2017	(1 page)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(21 pages)
05 Jun 2017	AP03	Appointment of Mr Shaun Ellis as a secretary on 31 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Steven William Shepherd as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Arthur Stewart as a director on 26 May 2017	(1 page)
26 May 2017	TM02	Termination of appointment of Steven William Shepherd as a secretary on 26 May 2017	(1 page)
26 May 2017	AP01	Appointment of Mr Deane Edwin Flint as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Donald Andrew Daw as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Gary Caine as a director on 26 May 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)