PREMIUM POWER UNITS LIMITED
CLYDEBANK INDUSTRIAL ESTATE

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4HT

Company number SC130587
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address BLOCK 10 UNIT 4, BEARDMORE WAY, CLYDEBANK INDUSTRIAL ESTATE, CLYDEBANK, G81 4HT
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 . The most likely internet sites of PREMIUM POWER UNITS LIMITED are www.premiumpowerunits.co.uk, and www.premium-power-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Premium Power Units Limited is a Private Limited Company. The company registration number is SC130587. Premium Power Units Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Premium Power Units Limited is Block 10 Unit 4 Beardmore Way Clydebank Industrial Estate Clydebank G81 4ht. . PARK, Ian Edward is a Director of the company. PARK, Robert Alfred is a Director of the company. Secretary SMILLIE, Patricia Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SERVICE, Dugald Smith has been resigned. Director SMILLIE, Patricia Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
PARK, Ian Edward
Appointed Date: 09 May 2014
67 years old
Director
PARK, Robert Alfred
Appointed Date: 09 May 2014
61 years old

Resigned Directors

Secretary
SMILLIE, Patricia Ann
Resigned: 31 August 2014
Appointed Date: 18 March 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 March 1991
Appointed Date: 18 March 1991
Director
SERVICE, Dugald Smith
Resigned: 31 August 2014
Appointed Date: 18 March 1991
80 years old
Director
SMILLIE, Patricia Ann
Resigned: 31 August 2014
Appointed Date: 18 March 1991
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 March 1991
Appointed Date: 18 March 1991

Persons With Significant Control

Park Gate & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIUM POWER UNITS LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
19 Jul 2016
Accounts for a small company made up to 31 October 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
14 Sep 2015
Director's details changed for Mr Robert Alfred Park on 1 August 2015
14 Sep 2015
Director's details changed for Mr Ian Edward Park on 1 August 2015
...
... and 61 more events
30 May 1991
Partic of mort/charge 6083E
21 Mar 1991
Director resigned;new director appointed
21 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
21 Mar 1991
Registered office changed on 21/03/91 from: 24 great king street edinburgh EH3 6QN
18 Mar 1991
Incorporation

PREMIUM POWER UNITS LIMITED Charges

23 May 1991
Floating charge
Delivered: 30 May 1991
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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