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POWER CONTROL LTD

Company number SC152126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2015 CONNOT Change of name notice
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4,506.46
07 Nov 2014 TM01 Termination of appointment of Fausto Beoni as a director on 4 November 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AD01 Registered office address changed from 64 Fullarton Drive Cambuslang Glasgow G32 8FA on 28 April 2014
07 Mar 2014 MR04 Satisfaction of charge 4 in full
13 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 4,506.46
25 Jul 2013 AAMD Amended full accounts made up to 31 December 2012
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 4
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Ian Tucker on 31 October 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 TM02 Termination of appointment of Brian Tucker as a secretary
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 4,514.66
20 Jun 2011 TM01 Termination of appointment of Brian Tucker as a director
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 4,514.66
10 Jun 2011 SH08 Change of share class name or designation
10 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Ian Tucker on 20 January 2011
27 Jan 2011 CH01 Director's details changed for Brian Ronald Tucker on 20 January 2011
27 Jan 2011 CH01 Director's details changed for Mark Stephen Trolley on 20 January 2011