POWERNINE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC264302
Status Active - Proposal to Strike off
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Dennis Watson Watt as a director on 7 March 2017; Termination of appointment of Francis Dominic Fairlie as a director on 7 March 2017; Termination of appointment of Michael Luigi Peter Zanre as a director on 7 March 2017. The most likely internet sites of POWERNINE LIMITED are www.powernine.co.uk, and www.powernine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Powernine Limited is a Private Limited Company. The company registration number is SC264302. Powernine Limited has been working since 02 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Powernine Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BRUCE, William Martin is a Director of the company. MCLEOD, William Lind is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ZANRE, Michael Luigi Peter has been resigned. Director FAIRLIE, Francis Dominic has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director WATT, Dennis Watson has been resigned. Director ZANRE, Michael Luigi Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 30 October 2015
Director
BRUCE, William Martin
Appointed Date: 01 April 2004
61 years old
Director
MCLEOD, William Lind
Appointed Date: 01 April 2004
76 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Secretary
ZANRE, Michael Luigi Peter
Resigned: 30 October 2015
Appointed Date: 02 March 2004
Director
FAIRLIE, Francis Dominic
Resigned: 07 March 2017
Appointed Date: 01 April 2004
67 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
WATT, Dennis Watson
Resigned: 07 March 2017
Appointed Date: 02 March 2004
74 years old
Director
ZANRE, Michael Luigi Peter
Resigned: 07 March 2017
Appointed Date: 02 March 2004
78 years old

Persons With Significant Control

Scotia Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERNINE LIMITED Events

09 Mar 2017
Termination of appointment of Dennis Watson Watt as a director on 7 March 2017
09 Mar 2017
Termination of appointment of Francis Dominic Fairlie as a director on 7 March 2017
09 Mar 2017
Termination of appointment of Michael Luigi Peter Zanre as a director on 7 March 2017
09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 41 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation

POWERNINE LIMITED Charges

15 June 2004
Floating charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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