Dissolved
Dissolved 2017-07-18
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Home > Scotland > MASTERPOWER ELECTRONICS LIMITED
Company Information for MASTERPOWER ELECTRONICS LIMITED
ABERDEEN, AB10 1FW,
|
Company Registration Number
 SC129203 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Masterpower Electronics Ltd
MASTERPOWER ELECTRONICS LIMITED was founded on 1991-01-04 and had its registered office in Aberdeen. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MASTERPOWER ELECTRONICS LIMITED | |
| Legal Registered Office | |
| ABERDEEN AB10 1FW Other companies in AB10 | |
Filing Information
| Company Number | SC129203 | |
|---|---|---|
| Date formed | 1991-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-07-16 08:37:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERPOWER ELECTRONICS LIMITED
|
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Companies with same name MASTERPOWER ELECTRONICS LIMITED
The following companies were found which have the same name as MASTERPOWER ELECTRONICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MASTERPOWER ELECTRONICS LIMITED | BLACKADDERS LLP 10 EUCLID CRESCENT DUNDEE DD1 1AG | Active | Company formed on the 2019-12-23 |
Company Officers of MASTERPOWER ELECTRONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL WOOD |
||
MICHAEL ANTHONY O'KEEFFE |
||
EAMON JOHN ROWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERESA FIELD |
Company Secretary | ||
DAVID ANTHONY NOONAN |
Director | ||
ANTON CONRAD |
Director | ||
JEFFREY JOHN YOUNG |
Director | ||
VICTOR ANDREW LAZZARETTI |
Director | ||
JON MESSENT |
Company Secretary | ||
JON MESSENT |
Director | ||
NEIL WILLIAM WARNER |
Director | ||
FRANCK AUDRAIN |
Director | ||
SUSAN WILLIAMS |
Company Secretary | ||
SUSAN WILLIAMS |
Director | ||
PAUL JAMES UNSWORTH |
Director | ||
JOHN BUCHANAN MASTERTON |
Director | ||
CATHERINE BARBARA ELIZABETH MASTERTON |
Company Secretary | ||
CATHERINE BARBARA ELIZABETH MASTERTON |
Director | ||
BRIAN REID |
Nominated Secretary | ||
JOANNE WAUGH |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLEETNESS 174 LIMITED | Director | 2014-09-01 | CURRENT | 1979-09-25 | Dissolved 2015-07-21 | |
| CHLORIDE LIMITED | Director | 2014-09-01 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
| FLEETNESS 173 LIMITED | Director | 2014-09-01 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER LIMITED | Director | 2014-09-01 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
| CHLORIDE QUEST TRUSTEES LIMITED | Director | 2014-09-01 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
| ONDYNE (UK) LIMITED | Director | 2014-09-01 | CURRENT | 1987-09-21 | Dissolved 2017-07-25 | |
| VERTU SECURITY LIMITED | Director | 2014-09-01 | CURRENT | 1991-11-22 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-09-01 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
| ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-09-01 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
| EMERGENCY POWER SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
| CHLORIDE PENSION TRUST LIMITED | Director | 2014-09-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
| ONEAC LIMITED | Director | 2014-09-01 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
| CHLORIDE U.K. LIMITED | Director | 2014-09-01 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
| STOCKSAVE LIMITED | Director | 2014-09-01 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
| CHLORIDE BATTERIES LIMITED | Director | 2014-09-01 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
| CHLORIDE NOMINEES LIMITED | Director | 2014-09-01 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
| EXIDE LIMITED | Director | 2014-09-01 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
| CHLORIDE HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
| VERTIV SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1933-04-06 | Active | |
| KNURR LTD. | Director | 2012-06-18 | CURRENT | 1986-12-01 | Active - Proposal to Strike off | |
| VERTIV INFRASTRUCTURE LTD | Director | 2011-11-30 | CURRENT | 1967-08-18 | Active | |
| FLEETNESS 173 LIMITED | Director | 2015-12-16 | CURRENT | 1993-01-14 | Dissolved 2017-07-25 | |
| CHLORIDE QUEST TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1990-11-15 | Dissolved 2017-07-25 | |
| STOCKSAVE LIMITED | Director | 2015-12-16 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
| EXIDE LIMITED | Director | 2015-12-16 | CURRENT | 1935-05-10 | Dissolved 2018-05-08 | |
| VERTIV HOLDINGS II LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| VERTIV HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
| CHLORIDE LIMITED | Director | 2014-01-02 | CURRENT | 1939-09-13 | Dissolved 2015-07-21 | |
| CONTINUOUS POWER LIMITED | Director | 2014-01-02 | CURRENT | 1989-12-19 | Dissolved 2017-07-25 | |
| CONTINUOUS POWER INTERNATIONAL LIMITED | Director | 2014-01-02 | CURRENT | 1959-04-01 | Active - Proposal to Strike off | |
| ADVANCED DESIGN ELECTRONICS LIMITED | Director | 2014-01-02 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
| CHLORIDE U.K. LIMITED | Director | 2014-01-02 | CURRENT | 1920-04-16 | Active - Proposal to Strike off | |
| CHLORIDE BATTERIES LIMITED | Director | 2014-01-02 | CURRENT | 1950-10-03 | Dissolved 2018-05-08 | |
| CHLORIDE NOMINEES LIMITED | Director | 2014-01-02 | CURRENT | 1964-11-24 | Dissolved 2018-05-08 | |
| VERTIV INFRASTRUCTURE LTD | Director | 2012-02-10 | CURRENT | 1967-08-18 | Active | |
| VERTIV COMPANY GROUP LIMITED | Director | 2012-02-10 | CURRENT | 1891-12-12 | Active | |
| VERTIV SUPPLIES LIMITED | Director | 2012-02-10 | CURRENT | 1933-04-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AP03 | SECRETARY APPOINTED MR STEPHEN PAUL WOOD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN | |
| AP01 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | |
| RES13 | 20/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 04/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LAZZARETTI | |
| AP01 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | |
| AP01 | DIRECTOR APPOINTED ANTON CONRAD | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | SECRETARY APPOINTED TERESA FIELD | |
| AR01 | 04/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER | |
| AP01 | DIRECTOR APPOINTED VICTOR ANDREW LAZZARETTI | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 04/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM BADENTOY CRESCENT BADENTOY INDUSTRIAL ESTATE ABERDEEN AB12 4YD | |
| RES13 | GUARANTEE AGREEMENTS 23/10/2009 | |
| RES01 | ADOPT ARTICLES 23/10/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AUDRAIN | |
| RES13 | GUARANTEE FOR BENEFIT OF COMPANY INTERESTS 01/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| RES13 | AGREEMENT WITH BANK 10/07/2009 | |
| RES13 | AGREEMENT WITH BANK 30/06/2009 | |
| RES13 | AGREEMENT WITH BANK 30/06/2009 | |
| RES13 | AGREEMENT WITH BANK 21/05/2009 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK AUDRAIN / 01/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JON MESSENT | |
| RES13 | APPOINTMENT OF AUDITOR 01/03/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED FRANCK AUDRAIN | |
| 288a | DIRECTOR APPOINTED NEIL WILLIAM WARNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL UNSWORTH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MASTERTON | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | REGULATION 94 NOT APPLY 02/03/07 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MASTERPOWER ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MASTERPOWER ELECTRONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of MASTERPOWER ELECTRONICS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for MASTERPOWER ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MASTERPOWER ELECTRONICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MASTERPOWER ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERPOWER ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MASTERPOWER ELECTRONICS LIMITED any grants or awards. Ownership
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