POWER JACKS LIMITED
Active - Accounts Filed
General Information
NAME
POWER JACKS LIMITED
COMPANY NUMBER
SC103849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
27/03/1987
(37 years and 7 months old)
WEBSITE
www.powerjacks.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
27/03/1987
17/09/1987
HIGHCOLCO LIMITED
ABERDEEN
AB32 6FP
Telephone: 01224968968
TPS: No
Kingshill Commercial Park
Westhill
Aberdeen
AB32 6FP
AB32 6FP
Telephone: 285100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER JACKS LIMITED | Active - Accounts Filed | View Report |
| FEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Gary Kenneth Caunt (924062959) has left the board |
| 29/04/2024 | New Board Member Michael Stephen Catherine (915768708) Appointed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POWER JACKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POWER JACKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POWER JACKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1988 - Present (35 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
29/12/1988 - Present (35 years and 10 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2013 - Present (11 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER JACKS LIMITED | Active - Accounts Filed | View Report |
| FEL LIMITED | Company is dissolved | View Report |
| FORTUNE ACTUATORS LIMITED | Company is dissolved | View Report |
| FORTUNE ENGINEERING LIMITED | Company is dissolved | View Report |
| POWER DRIVES LIMITED | Company is dissolved | View Report |
| PRECISION ACTUATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NEETER DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Gary Kenneth Caunt (924062959) has left the board |
| 29/04/2024 | New Board Member Michael Stephen Catherine (915768708) Appointed |
| 19/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Kristiane Brigitte Traffa-Tyacke (931243208) Appointed |
| 14/08/2023 | New Board Member Richard Gordon Morrice (909916524) Appointed |
| 11/08/2023 | Geoffrey Alistair Fisher (927444318) has left the board |
| 20/02/2023 | Alex Crossland (927424735) has left the board |
| 20/02/2023 | New Board Member Gary Kenneth Caunt (924062959) Appointed |
| 04/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Craig McGill (918997953) has left the board |
| 18/09/2020 | New Board Member Alex Crossland (927424735) Appointed |
| 09/09/2020 | Craig McGill (918998115) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | Keith Duncan MacKie (918271121) has left the board |
| 22/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 01/05/2017 | John Michael McCarthy (918713300) has left the board |
| 21/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 15/03/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/12/2014 | Ian Porter (918170272) has left the board |
| 20/10/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member Craig McGill (918997953) Appointed |
| 11/08/2014 | Craig William Yeoman (914781020) has left the board |
| 11/08/2014 | New Company Secretary Craig McGill (918998115) Appointed |
| 11/08/2014 | Craig William Yeoman (914781379) has left the board |
| 28/04/2014 | New Board Member John Michael McCarthy (918713300) Appointed |
| 11/11/2013 | New Board Member Keith Duncan MacKie (918271121) Appointed |
| 05/10/2013 | New Annual Return filed |
| 02/10/2013 | New Board Member Ian Porter (918170272) Appointed |
| 16/09/2013 | New Accounts filed |
| 15/08/2013 | Charles Angus Bultitude (900015525) has left the board |
| 28/06/2013 | Suzanne Robertson (917331693) has left the board |
| 28/06/2013 | New Board Member Julie Bultitude (917932841) Appointed |
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