Powerflex (scotland) Limited

General information

Name:

Powerflex (scotland) Ltd

Office Address:

Summit House 4-5 Mitchell Street EH6 7BD Edinburgh

Number: SC343395

Incorporation date: 2008-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Powerflex (scotland) Limited is officially located at Edinburgh at Summit House. You can find this business by referencing its post code - EH6 7BD. Powerflex (scotland)'s incorporation dates back to 2008. This enterprise is registered under the number SC343395 and their current status is active. The firm's SIC code is 46690 and has the NACE code: Wholesale of other machinery and equipment. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-27.

There is one managing director presently running the limited company, namely Graham H. who has been carrying out the director's tasks since 27th May 2008. For ten years Richard G., had been functioning as a director for this limited company till the resignation in 2019. Furthermore another director, namely Robert B. quit 14 years ago. In order to support the directors in their duties, the limited company has been utilizing the skillset of Hannah C. as a secretary since May 2008.

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 01 January 2009

Latest update: 4 January 2024

Hannah C.

Role: Secretary

Appointed: 27 May 2008

Latest update: 4 January 2024

People with significant control

Executives with significant control over the firm are: Peter C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Graham H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Graham H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Estate Of Richard G.
Notified on 6 April 2016
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates May 27, 2023 (CS01)
filed on: 31st, May 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
15
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