POWDERMASTERS LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TF

Company number SC147144
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address 4 BLAIRLINN ROAD, BLAIRLINN IND EST, CUMBERNAULD, LANARKSHIRE, G67 2TF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Alterations to floating charge 3. The most likely internet sites of POWDERMASTERS LIMITED are www.powdermasters.co.uk, and www.powdermasters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Powdermasters Limited is a Private Limited Company. The company registration number is SC147144. Powdermasters Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Powdermasters Limited is 4 Blairlinn Road Blairlinn Ind Est Cumbernauld Lanarkshire G67 2tf. . FARRELL, William Sean is a Secretary of the company. FARRELL, William Sean is a Director of the company. MCKELVIE, John is a Director of the company. O'ROURKE, David is a Director of the company. Secretary JOHNSTON, Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOHNSTON, Martin Kane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FARRELL, William Sean
Appointed Date: 02 November 1994
Director
FARRELL, William Sean
Appointed Date: 26 October 1993
69 years old
Director
MCKELVIE, John
Appointed Date: 02 November 1994
72 years old
Director
O'ROURKE, David
Appointed Date: 01 August 2015
55 years old

Resigned Directors

Secretary
JOHNSTON, Martin
Resigned: 29 September 1994
Appointed Date: 26 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
35 years old
Director
JOHNSTON, Martin Kane
Resigned: 29 September 1994
Appointed Date: 26 October 1993
85 years old

Persons With Significant Control

Mr John Mckelvie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr William Farrell
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

POWDERMASTERS LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Alterations to floating charge 3
01 Dec 2015
Alterations to floating charge SC1471440004
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 30,002
...
... and 67 more events
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
Secretary resigned;new secretary appointed;director resigned
06 Feb 1994
Director resigned;new director appointed
26 Jan 1994
Registered office changed on 26/01/94 from: 3 hill street edinburgh EH2 3JP
26 Oct 1993
Incorporation

POWDERMASTERS LIMITED Charges

18 September 2015
Charge code SC14 7144 0004
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
24 November 2005
Floating charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
9 January 2002
Bond & floating charge
Delivered: 17 January 2002
Status: Satisfied on 17 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 November 1994
Floating charge
Delivered: 7 December 1994
Status: Satisfied on 31 January 2006
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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