Company Information for 2M POWER SYSTEMS LIMITED
C/O INTERPATH LIMITED, 5TH FLOOR, 130 ST VINCENT STREET, GLASGOW, G2 5HF,
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Company Registration Number
SC083353
Private Limited Company
Liquidation |
Company Name | |
---|---|
2M POWER SYSTEMS LIMITED | |
Legal Registered Office | |
C/O INTERPATH LIMITED 5TH FLOOR, 130 ST VINCENT STREET GLASGOW G2 5HF Other companies in AB21 | |
Company Number | SC083353 | |
---|---|---|
Company ID Number | SC083353 | |
Date formed | 1983-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 22:41:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN GARRETT |
||
SHARON ANGELA GARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM DERRICK ARGENT |
Company Secretary | ||
EILEEN CAMPBELL ARGENT |
Director | ||
MALCOLM DERRICK ARGENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2M ABERDEEN LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
DEVENICK INVESTMENTS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-12-22 | |
BRIDGE INDUSTRIAL SUPPLIES LIMITED | Director | 2012-10-31 | CURRENT | 1992-01-31 | Liquidation | |
BRIDGE (SCOTLAND) LTD. | Director | 2012-04-09 | CURRENT | 2012-04-05 | Active | |
TSLINGS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-07-31 | |
2M ABERDEEN LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 04/02/22 FROM 319 st Vincent Street Glasgow G2 5AS | ||
AA | 31/07/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530003 | |
LATEST SOC | 07/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0833530001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0833530001 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 86 DESSWOOD PLACE ABERDEEN AB15 4DQ | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 14 ROBERT LEONARD CENTRE HOWEMOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GG | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0833530001 | |
AP01 | DIRECTOR APPOINTED MRS SHARON ANGELA GARRETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ARGENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ARGENT | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DERRICK ARGENT / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CAMPBELL ARGENT / 05/01/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNIT 14, ROBERT LEONARD CENTRE HOWEMOSS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: UNIT1 AIRSIDE BUSINESS PARK DYCE DRIVE KIRKHILL INDUSTRIAL ESTATE DYCE AB2 OES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
Petitions | 2018-10-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 119,841 |
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Creditors Due Within One Year | 2012-07-31 | £ 148,968 |
Creditors Due Within One Year | 2012-07-31 | £ 148,968 |
Creditors Due Within One Year | 2011-07-31 | £ 141,373 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2M POWER SYSTEMS LIMITED
Cash Bank In Hand | 2013-07-31 | £ 954,102 |
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Cash Bank In Hand | 2012-07-31 | £ 840,680 |
Cash Bank In Hand | 2012-07-31 | £ 840,680 |
Cash Bank In Hand | 2011-07-31 | £ 595,347 |
Current Assets | 2013-07-31 | £ 1,169,342 |
Current Assets | 2012-07-31 | £ 1,064,637 |
Current Assets | 2012-07-31 | £ 1,064,637 |
Current Assets | 2011-07-31 | £ 943,265 |
Debtors | 2013-07-31 | £ 170,426 |
Debtors | 2012-07-31 | £ 172,170 |
Debtors | 2012-07-31 | £ 172,170 |
Debtors | 2011-07-31 | £ 308,474 |
Shareholder Funds | 2013-07-31 | £ 1,147,284 |
Shareholder Funds | 2012-07-31 | £ 1,013,675 |
Shareholder Funds | 2012-07-31 | £ 1,013,675 |
Shareholder Funds | 2011-07-31 | £ 900,825 |
Stocks Inventory | 2013-07-31 | £ 44,814 |
Stocks Inventory | 2012-07-31 | £ 51,787 |
Stocks Inventory | 2012-07-31 | £ 51,787 |
Stocks Inventory | 2011-07-31 | £ 39,444 |
Tangible Fixed Assets | 2013-07-31 | £ 97,783 |
Tangible Fixed Assets | 2012-07-31 | £ 98,006 |
Tangible Fixed Assets | 2012-07-31 | £ 98,006 |
Tangible Fixed Assets | 2011-07-31 | £ 98,933 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as 2M POWER SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
23 | ||||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | |||
40091200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
39241000 | Tableware and kitchenware, of plastics | |||
40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | |||
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
63072000 | Life jackets and life belts, of all types of textile materials | |||
63101000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials, sorted | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
90262040 | Spiral or metal diaphragm type pressure gauges | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
56075090 | Twine, cordage, ropes and cables, of synthetic fibres, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. polyethylene, polypropylene, polyesters, nylon or other polyamides) | |||
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
87099000 | Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s. | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
84089047 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 50 kW but <= 100 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84814090 | Safety or relief valves (excl. those of cast iron or steel) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings | |||
90271010 | Electronic gas or smoke analysis apparatus | |||
90292090 | Stroboscopes | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
84671190 | Tools for working in the hand, pneumatic, rotary type (other than for working metal) | |||
84672290 | Saws for working in the hand, with self-contained electric motor (excl. chainsaws and circular saws) | |||
84811019 | Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators) | |||
90319000 | ||||
85319000 | ||||
85319000 | ||||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85016200 | AC generators "alternators", of an output > 75 kVA but <= 375 kVA | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84661031 | Tool holders for lathes (excl. arbors, collets and sleeves) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Petitions | |
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Defending party | 2M POWER SYSTEMS LIMITED | Event Date | 2018-10-12 |
2M POWER SYSTEMS LIMITED Company Number: SC083353 Notice is hereby given that on 8 October 2018 a Petition was presented at Aberdeen Sheriff Court by Nicholas John Garrett and Sharon Angela Garrett, r… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |