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2M POWER SYSTEMS LIMITED

Company number SC083353

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 21 pages (21 pages)
04 Feb 2022	AD01	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 4 February 2022	View PDF Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AD01	Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021	View PDF Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020	View PDF Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AD01	Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 7 November 2018	View PDF Registered office address changed from C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AD01	Registered office address changed from Unit 6 Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeen Grampian AB21 0GL Scotland to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 2 November 2018	View PDF Registered office address changed from Unit 6 Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeen Grampian AB21 0GL Scotland to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
02 Nov 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2018	MR01	Registration of charge SC0833530004, created on 26 February 2018	View PDF Registration of charge SC0833530004, created on 26 February 2018 - link opens in a new window - 8 pages (8 pages)
01 Mar 2018	MR01	Registration of charge SC0833530003, created on 26 February 2018	View PDF Registration of charge SC0833530003, created on 26 February 2018 - link opens in a new window - 8 pages (8 pages)
07 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	MR01	Registration of charge SC0833530002, created on 28 June 2017	View PDF Registration of charge SC0833530002, created on 28 June 2017 - link opens in a new window - 13 pages (13 pages)
04 Jul 2017	MR04	Satisfaction of charge SC0833530001 in full	View PDF Satisfaction of charge SC0833530001 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AD01	Registered office address changed from 86 Desswood Place Aberdeen AB15 4DQ to Unit 6 Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeen Grampian AB21 0GL on 19 June 2017	View PDF Registered office address changed from 86 Desswood Place Aberdeen AB15 4DQ to Unit 6 Howemoss Drive Kirkhill Industrial Estate Dyce Aberdeen Grampian AB21 0GL on 19 June 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AD01	Registered office address changed from Unit 14 Robert Leonard Centre Howemoss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG to 86 Desswood Place Aberdeen AB15 4DQ on 17 September 2015	View PDF Registered office address changed from Unit 14 Robert Leonard Centre Howemoss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GG to 86 Desswood Place Aberdeen AB15 4DQ on 17 September 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR01	Registration of charge 0833530001	View PDF Registration of charge 0833530001 - link opens in a new window - 10 pages (10 pages)

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