BATTERY POWER SYSTEMS LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5NT

Company number SC103440
Status Active
Incorporation Date 2 March 1987
Company Type Private Limited Company
Address 4 WESTGARTH PLACE, COLLEGE MILTON, EAST KILBRIDE, G74 5NT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BATTERY POWER SYSTEMS LIMITED are www.batterypowersystems.co.uk, and www.battery-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Battery Power Systems Limited is a Private Limited Company. The company registration number is SC103440. Battery Power Systems Limited has been working since 02 March 1987. The present status of the company is Active. The registered address of Battery Power Systems Limited is 4 Westgarth Place College Milton East Kilbride G74 5nt. . WOOD, Kevin Godfrey is a Secretary of the company. MACDONALD, Keith is a Director of the company. SHEPPARD, Steve is a Director of the company. WOOD, Kevin Godfrey is a Director of the company. Secretary WOTHERSPOON, Susan has been resigned. Director WOTHERSPOON, George Matthew has been resigned. Director WOTHERSPOON, Susan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WOOD, Kevin Godfrey
Appointed Date: 31 December 2011

Director
MACDONALD, Keith
Appointed Date: 25 January 2000
55 years old

Director
SHEPPARD, Steve
Appointed Date: 21 September 2011
60 years old

Director
WOOD, Kevin Godfrey
Appointed Date: 31 December 2011
54 years old

Resigned Directors

Secretary
WOTHERSPOON, Susan
Resigned: 31 December 2011

Director
WOTHERSPOON, George Matthew
Resigned: 31 December 2011
76 years old

Director
WOTHERSPOON, Susan
Resigned: 31 December 2011
Appointed Date: 25 April 1997
74 years old

BATTERY POWER SYSTEMS LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000

24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000

19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 85 more events
18 May 1988
Registered office changed on 18/05/88 from: 35 castle street edinburgh EH2 3DN

02 Feb 1988
New secretary appointed

02 Feb 1988
New director appointed

29 Jun 1987
Company name changed dualply LIMITED\certificate issued on 29/06/87
25 Feb 1987
Certificate of Incorporation

BATTERY POWER SYSTEMS LIMITED Charges

1 August 2008
Standard security
Delivered: 6 August 2008
Status: Satisfied on 3 April 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 6 westgarth place, east kilbride.
23 June 2008
Bond & floating charge
Delivered: 3 July 2008
Status: Satisfied on 2 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
23 August 2002
Legal charge
Delivered: 9 September 2002
Status: Satisfied on 3 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over the property known as unit 2…
11 April 1996
Standard security
Delivered: 23 April 1996
Status: Satisfied on 3 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 & 4 westgarth place,college milton,east kilbride.
31 December 1992
Standard security
Delivered: 11 January 1993
Status: Satisfied on 4 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of 4 westgarth place, college milton, east kilbride…