POWERVAC LIMITED
GLASGOW

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Company number SC071522
Status Active
Incorporation Date 21 May 1980
Company Type Private Limited Company
Address NELSON GILMOUR SMITH, MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TB
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of POWERVAC LIMITED are www.powervac.co.uk, and www.powervac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powervac Limited is a Private Limited Company. The company registration number is SC071522. Powervac Limited has been working since 21 May 1980. The present status of the company is Active. The registered address of Powervac Limited is Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6tb. . MACBAIN, David is a Director of the company. MCLEAN, Douglas is a Director of the company. NICOL, Alex is a Director of the company. RITCHIE, John is a Director of the company. Secretary CHAMBERS, Anne Borland has been resigned. Secretary MCGOWAN, Elizabeth has been resigned. Director CHAMBERS, Alastair Hunter has been resigned. Director CHAMBERS, Anne Borland has been resigned. Director MCGINLAY, William has been resigned. Director MCGOWAN, Andrew has been resigned. Director MCGOWAN, James Hamilton Galloway has been resigned. Director MCGOWAN, John Robert has been resigned. Director PHILIP, James has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
MACBAIN, David
Appointed Date: 01 November 2011
60 years old

Director
MCLEAN, Douglas
Appointed Date: 01 November 2011
53 years old

Director
NICOL, Alex
Appointed Date: 01 November 2011
69 years old

Director
RITCHIE, John
Appointed Date: 01 November 2011
52 years old

Resigned Directors

Secretary
CHAMBERS, Anne Borland
Resigned: 05 June 1991

Secretary
MCGOWAN, Elizabeth
Resigned: 01 November 2011

Director
CHAMBERS, Alastair Hunter
Resigned: 05 June 1991
101 years old

Director
CHAMBERS, Anne Borland
Resigned: 05 June 1991
98 years old

Director
MCGINLAY, William
Resigned: 21 March 2002
88 years old

Director
MCGOWAN, Andrew
Resigned: 01 November 2011
Appointed Date: 05 June 1991
75 years old

Director
MCGOWAN, James Hamilton Galloway
Resigned: 01 November 2011
Appointed Date: 05 June 1991
80 years old

Director
MCGOWAN, John Robert
Resigned: 01 November 2011
Appointed Date: 05 June 1991
77 years old

Director
PHILIP, James
Resigned: 01 June 2012
Appointed Date: 12 February 1992
83 years old

Persons With Significant Control

James Mcgowan Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERVAC LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Nov 2016
Accounts for a small company made up to 31 May 2016
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

30 Nov 2015
Accounts for a small company made up to 31 May 2015
21 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 81 more events
23 Jun 1987
Full accounts made up to 30 June 1986

06 Nov 1986
Return made up to 14/01/86; full list of members

27 Oct 1986
Full accounts made up to 30 June 1984

27 Oct 1986
Return made up to 14/01/85; full list of members

07 Oct 1986
Full accounts made up to 30 June 1985