Having been setup in 1988, Powermaster Service Ltd have registered office in Glasgow, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this business. The companies director is listed as Ellis, Shaun at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Shaun | 31 May 2017 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 08 October 2018 | |
AD01 - Change of registered office address | 08 October 2018 | |
RESOLUTIONS - N/A | 28 June 2018 | |
SH19 - Statement of capital | 28 June 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 June 2018 | |
CAP-SS - N/A | 28 June 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
AP01 - Appointment of director | 14 February 2018 | |
AP01 - Appointment of director | 14 February 2018 | |
CS01 - N/A | 23 January 2018 | |
AD01 - Change of registered office address | 20 October 2017 | |
AA - Annual Accounts | 20 July 2017 | |
AP03 - Appointment of secretary | 05 June 2017 | |
TM01 - Termination of appointment of director | 26 May 2017 | |
TM02 - Termination of appointment of secretary | 26 May 2017 | |
TM01 - Termination of appointment of director | 26 May 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
CS01 - N/A | 04 January 2017 | |
TM01 - Termination of appointment of director | 22 September 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 11 August 2015 | |
RP04 - N/A | 12 June 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AP01 - Appointment of director | 11 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
MISC - Miscellaneous document | 29 July 2014 | |
MISC - Miscellaneous document | 03 July 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AA01 - Change of accounting reference date | 12 June 2014 | |
RESOLUTIONS - N/A | 23 April 2014 | |
MEM/ARTS - N/A | 23 April 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 29 July 2008 | |
169 - Return by a company purchasing its own shares | 11 June 2008 | |
RESOLUTIONS - N/A | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 27 August 2007 | |
363s - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 09 August 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 05 January 2005 | |
RESOLUTIONS - N/A | 02 September 2004 | |
RESOLUTIONS - N/A | 02 September 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 02 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 24 August 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 23 August 1999 | |
363s - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 21 August 1996 | |
363s - Annual Return | 27 December 1995 | |
AA - Annual Accounts | 28 August 1995 | |
363s - Annual Return | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1994 | |
288 - N/A | 07 November 1994 | |
AA - Annual Accounts | 16 August 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 05 October 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1992 | |
288 - N/A | 29 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1992 | |
287 - Change in situation or address of Registered Office | 22 June 1992 | |
288 - N/A | 22 June 1992 | |
363s - Annual Return | 17 January 1992 | |
AA - Annual Accounts | 09 September 1991 | |
363a - Annual Return | 27 January 1991 | |
AA - Annual Accounts | 20 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
287 - Change in situation or address of Registered Office | 17 July 1989 | |
287 - Change in situation or address of Registered Office | 18 July 1988 | |
288 - N/A | 18 July 1988 | |
NEWINC - New incorporation documents | 12 July 1988 |