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Battery Power Systems LTD

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Reports

Full Company ReportBATTERY POWER SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC103440
Record last updated Tuesday, February 20, 2024 9:21:58 AM UTC
Official Address 4 Westgarth Place College Milton East Kilbride West
There are 13 companies registered at this street
Locality East Kilbride West
Region South Lanarkshire, Scotland
Postal Code G745NT
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

BATTERY POWER SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-22023-102024-72025-2012

Directors

Document Type Publication date Download link
Registry Nov 7, 2023 Resignation of one Industrial Eng./Company Direct and one Director (a man) Resignation of one Industrial Eng./Company Direct and one Director (a man)
Registry Jun 13, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Apr 5, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Apr 4, 2012 Statement of satisfaction in full or in part of a charge 14103... Statement of satisfaction in full or in part of a charge 14103...
Registry Apr 4, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Apr 4, 2012 Statement of satisfaction in full or in part of a charge 14103... Statement of satisfaction in full or in part of a charge 14103...
Registry Mar 2, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 14103... Resignation of one Director 14103...
Registry Feb 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 31, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 2, 2011 Annual return Annual return
Financials May 24, 2011 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 14103... Change of particulars for director 14103...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Financials Sep 19, 2008 Annual accounts 14103... Annual accounts 14103...
Registry Aug 6, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 28, 2008 Annual return Annual return
Registry Jul 3, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 19, 2007 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Financials Sep 1, 2005 Annual accounts 14103... Annual accounts 14103...
Registry Jun 9, 2005 Annual return Annual return
Financials Oct 9, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Sep 9, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 2, 2002 Annual return Annual return
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Registry Mar 13, 2000 Appointment of a director Appointment of a director
Registry Jan 25, 2000 Appointment of a man as Director and Industrial Eng./Company Direct Appointment of a man as Director and Industrial Eng./Company Direct
Registry May 26, 1999 Annual return Annual return
Financials May 24, 1999 Annual accounts Annual accounts
Registry Jun 17, 1998 Annual return Annual return
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Jun 6, 1997 Annual return Annual return
Registry Apr 29, 1997 Appointment of a director Appointment of a director
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Apr 25, 1997 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 1, 1996 Annual accounts Annual accounts
Registry Jul 23, 1996 Annual return Annual return
Registry Apr 23, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 6, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Annual return Annual return
Registry Jul 5, 1994 Annual return 14103... Annual return 14103...
Registry Jun 7, 1993 Annual return Annual return
Financials Jun 7, 1993 Annual accounts Annual accounts
Registry Jan 11, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1992 Alter mem and arts Alter mem and arts
Registry Jul 13, 1992 Annual return Annual return
Financials Jul 3, 1992 Annual accounts Annual accounts
Registry Jul 1, 1991 Annual return Annual return
Financials Jul 1, 1991 Annual accounts Annual accounts
Financials Jun 28, 1990 Annual accounts 14103... Annual accounts 14103...
Registry Jun 28, 1990 Annual return Annual return
Registry Dec 7, 1989 Annual return 14103... Annual return 14103...
Financials Nov 20, 1989 Annual accounts Annual accounts
Registry Apr 7, 1989 Annual return Annual return
Financials Mar 29, 1989 Annual accounts Annual accounts
Registry Mar 18, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 4, 1989 Miscellaneous document Miscellaneous document
Registry Mar 4, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 1989 Miscellaneous document Miscellaneous document
Registry Feb 7, 1989 Alter mem and arts Alter mem and arts
Registry Aug 28, 1988 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 18, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1987 Change of name certificate Change of name certificate
Registry Feb 25, 1987 Certificate of incorporation Certificate of incorporation

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