POWERWALL SPACE FRAME SYSTEMS Ltd

About

Registered Number: SC133428

Date of Incorporation: 15/08/1991 (32 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 19/03/2020 (4 years and 1 month ago)

Registered Address: BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Based in Glasgow, Powerwall Space Frame Systems Ltd was founded on 15 August 1991, it has a status of "Dissolved". This organisation has 4 directors listed as Dorans, Irene Coyle, Hoey, Helen Lindsay, Tedesco, Domenic, D'agostino, Biagio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HOEY, Helen Lindsay	09 September 2011	-	1
TEDESCO, Domenic	10 January 1992	-	1
D'AGOSTINO, Biagio	10 January 1992	28 February 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
DORANS, Irene Coyle	01 April 2010	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	19 March 2020
AM23(Scot) - N/A	19 December 2019
AM10(Scot) - N/A	23 July 2019
2.20B(Scot) - N/A	25 January 2019
2.22B(Scot) - N/A	18 December 2018
2.20B(Scot) - N/A	30 July 2018
2.20B(Scot) - N/A	19 January 2018
2.22B(Scot) - N/A	08 December 2017
2.20B(Scot) - N/A	31 July 2017
2.22B(Scot) - N/A	23 December 2016
2.20B(Scot) - N/A	23 December 2016
2.20B(Scot) - N/A	05 July 2016
2.31B(Scot) - N/A	03 February 2016
2.30B(Scot) - N/A	03 February 2016
2.22B(Scot) - N/A	18 December 2015
2.20B(Scot) - N/A	18 December 2015
2.20B(Scot) - N/A	24 June 2015
2.22B(Scot) - N/A	30 December 2014
2.20B(Scot) - N/A	23 December 2014
2.20B(Scot) - N/A	07 July 2014
2.22B(Scot) - N/A	23 December 2013
2.20B(Scot) - N/A	19 December 2013
2.20B(Scot) - N/A	01 July 2013
2.22B(Scot) - N/A	25 April 2013
2.15B(Scot) - N/A	18 February 2013
2.20B(Scot) - N/A	23 January 2013
2.16BZ(Scot) - N/A	05 September 2012
2.16B(Scot) - N/A	14 August 2012
2.32B(Scot) - N/A	14 August 2012
2.11B(Scot) - N/A	02 July 2012
AD01 - Change of registered office address	22 June 2012
SH01 - Return of Allotment of shares	26 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland	16 February 2012
AA - Annual Accounts	04 January 2012
MG03s - Statement of satisfaction in full or in part of a floating charge	07 November 2011
AP01 - Appointment of director	31 October 2011
MG01s - Particulars of a charge created by a company registered in Scotland	01 September 2011
AR01 - Annual Return	17 August 2011
AA - Annual Accounts	31 December 2010
AR01 - Annual Return	08 September 2010
AP03 - Appointment of secretary	08 September 2010
MG02s - Statement of satisfaction in full or in part of a charge	26 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland	26 March 2010
TM01 - Termination of appointment of director	09 March 2010
AA - Annual Accounts	01 February 2010
CERTNM - Change of name certificate	25 January 2010
RESOLUTIONS - N/A	25 January 2010
TM02 - Termination of appointment of secretary	25 November 2009
AR01 - Annual Return	12 November 2009
363a - Annual Return	25 March 2009
287 - Change in situation or address of Registered Office	25 March 2009
AA - Annual Accounts	03 February 2009
AA - Annual Accounts	04 February 2008
363a - Annual Return	10 September 2007
AA - Annual Accounts	01 June 2007
363a - Annual Return	14 February 2007
287 - Change in situation or address of Registered Office	02 November 2006
AA - Annual Accounts	29 June 2006
363s - Annual Return	23 September 2005
AA - Annual Accounts	29 January 2005
363a - Annual Return	12 October 2004
AA - Annual Accounts	31 January 2004
363a - Annual Return	23 September 2003
AA - Annual Accounts	28 November 2002
363s - Annual Return	19 September 2002
AA - Annual Accounts	02 November 2001
363s - Annual Return	31 October 2001
363a - Annual Return	08 September 2000
AA - Annual Accounts	04 July 2000
AA - Annual Accounts	11 November 1999
363a - Annual Return	25 August 1999
AA - Annual Accounts	26 January 1999
363a - Annual Return	09 November 1998
363(353) - N/A	09 November 1998
AA - Annual Accounts	29 January 1998
363s - Annual Return	25 September 1997
363s - Annual Return	28 August 1996
AA - Annual Accounts	29 July 1996
AA - Annual Accounts	16 January 1996
363s - Annual Return	25 September 1995
AA - Annual Accounts	30 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95M - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
288 - N/A	07 November 1994
363s - Annual Return	26 October 1994
288 - N/A	28 June 1994
288 - N/A	28 June 1994
AA - Annual Accounts	14 March 1994
363s - Annual Return	27 September 1993
AA - Annual Accounts	26 April 1993
363b - Annual Return	23 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	15 July 1992
410(Scot) - N/A	31 January 1992
RESOLUTIONS - N/A	23 January 1992
288 - N/A	23 January 1992
288 - N/A	23 January 1992
288 - N/A	23 January 1992
288 - N/A	23 January 1992
288 - N/A	23 January 1992
287 - Change in situation or address of Registered Office	23 January 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 January 1992
MEM/ARTS - N/A	23 January 1992
410(Scot) - N/A	22 January 1992
NEWINC - New incorporation documents	15 August 1991

Mortgages & Charges

Description	Date	Status	Charge by
Bond & floating charge	08 February 2012	Outstanding	N/A
Bond & floating charge	29 August 2011	Outstanding	N/A
Floating charge	17 March 2010	Outstanding	N/A
Standard security	23 January 1992	Fully Satisfied	N/A
Floating charge	13 January 1992	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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