POWER DISTRIBUTION CONTRACTING LTD.
MOTHERWELL

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Company number SC262438
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address MCDAID & PARTNERS, STANLEY HOUSE, 69/71 HAMILTON ROAD, MOTHERWELL, LANARKSHIRE, ML1 3DG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of POWER DISTRIBUTION CONTRACTING LTD. are www.powerdistributioncontracting.co.uk, and www.power-distribution-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Power Distribution Contracting Ltd is a Private Limited Company. The company registration number is SC262438. Power Distribution Contracting Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Power Distribution Contracting Ltd is Mcdaid Partners Stanley House 69 71 Hamilton Road Motherwell Lanarkshire Ml1 3dg. . AITKEN, Agnes is a Secretary of the company. AITKEN, Robert is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
AITKEN, Agnes
Appointed Date: 26 January 2004

Director
AITKEN, Robert
Appointed Date: 26 January 2004
75 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Robert Aitken
Notified on: 26 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

POWER DISTRIBUTION CONTRACTING LTD. Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

04 Feb 2016
Director's details changed for Mr Robert Aitken on 29 October 2015
04 Feb 2016
Secretary's details changed for Agnes Aitken on 29 October 2015
...
... and 32 more events
05 Feb 2004
New director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
03 Feb 2004
Director resigned
26 Jan 2004
Incorporation

POWER DISTRIBUTION CONTRACTING LTD. Charges

4 September 2012
Bond & floating charge
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
5 March 2005
Floating charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…