POWER JACKS LIMITED

Company number SC103849

Date	Type	Description	View / Download
15 Oct 2021	PSC05	Change of details for Hillhead Investment Partners Limited as a person with significant control on 30 September 2021	(2 pages)
15 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	(4 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 27 March 2020	(16 pages)
01 Feb 2021	PSC02	Notification of Hillhead Investment Partners Limited as a person with significant control on 12 December 2020 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 10/01/2022	(2 pages)
01 Feb 2021	PSC04	Change of details for Mr Bruce Charles Bultitude as a person with significant control on 12 December 2020	(2 pages)
01 Feb 2021	PSC04	Change of details for Mrs Ann Marie Bultitude as a person with significant control on 12 December 2020	(2 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 29 March 2019	(38 pages)
16 Dec 2020	CH01	Director's details changed for Mr Geoffrey Alistair Fisher on 2 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Geoffrey Alistair Fisher as a director on 2 December 2020	(2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 66,667	(3 pages)
04 Dec 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Craig Mcgill as a director on 1 December 2019	(1 page)
16 Sep 2020	AP01	Appointment of Mr Alex Crossland as a director on 1 September 2020	(2 pages)
07 Sep 2020	TM02	Termination of appointment of Craig Mcgill as a secretary on 1 December 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
03 Jun 2019	TM01	Termination of appointment of Keith Duncan Mackie as a director on 31 May 2019	(1 page)
03 Jun 2019	PSC07	Cessation of Keith Duncan Mackie as a person with significant control on 31 May 2019	(1 page)
10 Apr 2019	466(Scot)	Alterations to floating charge 5	(21 pages)
10 Apr 2019	466(Scot)	Alterations to floating charge 8	(20 pages)
04 Apr 2019	466(Scot)	Alterations to floating charge SC1038490010	(21 pages)
27 Mar 2019	MR01	Registration of charge SC1038490010, created on 18 March 2019	(14 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 30 March 2018	(41 pages)
17 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
05 Sep 2018	AD01	Registered office address changed from , - Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX to Kingshill Commercial Park Westhill Aberdeen AB32 6FP on 5 September 2018	(2 pages)