2m Power Systems Limited

Company Registration Number: SC083353

Scottish Company

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2m Power Systems Limited is a Private Company Limited by Shares first registered on 2 June 1983. Its current registered address is in Aberdeen, Grampian.

Registered Address

UNIT 6 HOWEMOSS DRIVE KIRKHILL INDUSTRIAL ESTATE
DYCE
ABERDEEN
GRAMPIAN
SCOTLAND
AB21 0GL

There are 42 companies currently registered at this postcode, including this one.

All companies at AB21 0GL

Registration Data

Company Number

SC083353

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£104,461£0£0£109,711£0
Current Assets £1,605,595£1,527,000£1,444,274£1,169,342£1,064,637£943,265£796,698£709,326£621,446£448,399£332,608£384,678
of which Cash £17,441£30,609£66,097£954,102£840,680£595,347£592,337£542,496£399,313£290,329£197,147£238,733
Total Assets £1,605,595£1,527,000£1,444,274£1,169,342£1,064,637£943,265£796,698£813,787£621,446£448,399£442,319£384,678
Current Liabilities £204,944£135,699£288,037£119,841£148,968£141,373£104,673£104,098£122,467£115,148£65,516£99,379
Net Current Assets £1,400,651£1,391,301£1,156,237£1,049,501£915,669£801,892£692,025£605,228£498,979£333,251£267,092£285,299
Total Net Worth £1,406,691£1,400,092£1,253,657£1,147,284£1,013,675£900,825£792,423£709,689£606,362£439,474£376,803£299,689

Previous Names

No previous names

Company Officers

  • GARRETT, Nicholas John

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    7-9
    Bon Accord Crescent
    Aberdeen
    AB11 6DN
    Scotland

  • GARRETT, Sharon Angela

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    7-9
    Bon Accord Crescent
    Aberdeen
    AB11 6DN
    Scotland

  • ARGENT, Malcolm Derrick

    Secretary

    Resigned on 4 December 2013

    41 Queens Den
    Aberdeen
    Aberdeenshire
    AB15 8BN

  • ARGENT, Eileen Campbell

    Director

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    41 Queens Den
    Aberdeen
    Aberdeenshire
    AB15 8BN

  • ARGENT, Malcolm Derrick

    Director

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    41 Queens Den
    Aberdeen
    Aberdeenshire
    AB15 8BN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 June 2017 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]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68X75VT. Transaction: MzE3ODMwOTA0NWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X607DZQY. Transaction: MzE2ODgyMjg4NmFkaXF6a2N4.

  3. 7 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5MDDKFE. Transaction: MzE2NTI1Njk1N2FkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55A2A5M. Transaction: MzE0Njc1MzQyNWFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5UCO. Transaction: MzEzOTU0OTE1OGFkaXF6a2N4.

  6. 17 September 2015 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]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5PWAA. Transaction: MzEzMTE2MTk5MWFkaXF6a2N4.

  7. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46EVZ60. Transaction: MzEyMjMxMjg1NGFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNET2Z. Transaction: MzExNDk5NTY4MmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBKTF. Transaction: MzA5MjUwNzc5OGFkaXF6a2N4.

  10. 20 December 2013 Registration of charge 0833530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NMZT2Q. Transaction: MzA5MTI2MjAzNGFkaXF6a2N4.

  11. 4 December 2013 Appointment of Mrs Sharon Angela Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHCY40. Transaction: MzA5MDA3ODkyOWFkaXF6a2N4.

  12. 4 December 2013 Appointment of Mr Nicholas John Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHCXOA. Transaction: MzA5MDA3ODgxN2FkaXF6a2N4.

  13. 4 December 2013 Termination of appointment of Malcolm Argent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHCUPV. Transaction: MzA5MDA3Nzk0M2FkaXF6a2N4.

  14. 4 December 2013 Termination of appointment of Eileen Argent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHCUAP. Transaction: MzA5MDA3Nzg2MWFkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Malcolm Argent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHCU4W. Transaction: MzA5MDA3NzgyN2FkaXF6a2N4.

  16. 23 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JLLCXV. Transaction: MzA4NzQ5OTY0NmFkaXF6a2N4.

  17. 5 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21K3IKR. Transaction: MzA3MjMwMzMyN2FkaXF6a2N4.

  18. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMR0R. Transaction: MzA3MDYwNjY3NWFkaXF6a2N4.

  19. 8 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14AF18Z. Transaction: MzA1Mzc5MTM5OGFkaXF6a2N4.

  20. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109Y11D. Transaction: MzA1MDUxMzQ2NWFkaXF6a2N4.

  21. 4 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXPVWS57. Transaction: MzAzMzI3NjI4NGFkaXF6a2N4.

  22. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH59DQSN. Transaction: MzAzMDQxNjIxNWFkaXF6a2N4.

  23. 24 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S940AHRN. Transaction: MzAxMDE4MjQ3MGFkaXF6a2N4.

  24. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBJM3GEA. Transaction: MzAwNjI3NjE1MmFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Malcolm Derrick Argent on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XBJM2GE9. Transaction: MzAwNjI3NTc4NGFkaXF6a2N4.

  26. 5 January 2010 Director's details changed for Eileen Campbell Argent on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XBJM1GE8. Transaction: MzAwNjI3NTc4MmFkaXF6a2N4.

  27. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SK77F9WA. Transaction: MjAzMzMzODk0OWFkaXF6a2N4.

  28. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQZB69R. Transaction: MjAyMjQwNTA5MmFkaXF6a2N4.

  29. 28 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SZNXRZ56. Transaction: MjAwNDIyOTMxM2FkaXF6a2N4.

  30. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5ODg5OGFkaXF6a2N4.

  31. 3 January 2008 Registered office changed on 03/01/08 from: unit 14, robert leonard centre howemoss drive kirkhill industrial estate, dyce aberdeen AB21 0GL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkzNzg0MGFkaXF6a2N4.

  32. 21 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwODkyNGFkaXF6a2N4.

  33. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYzNDQyOWFkaXF6a2N4.

  34. 28 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyOTU0NWFkaXF6a2N4.

  35. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwODYyOGFkaXF6a2N4.

  36. 27 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQ2MDgyM2FkaXF6a2N4.

  37. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxNDE5NGFkaXF6a2N4.

  38. 29 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIwMDY5NGFkaXF6a2N4.

  39. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1NDYzNGFkaXF6a2N4.

  40. 30 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNjIwMzYyNGFkaXF6a2N4.

  41. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1OTEyOWFkaXF6a2N4.

  42. 3 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTIyNzc2MGFkaXF6a2N4.

  43. 25 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxMzgzM2FkaXF6a2N4.

  44. 8 October 2001 Registered office changed on 08/10/01 from: UNIT1 airside business park dyce drive kirkhill industrial estate dyce AB2 oes [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAzMjA4OWFkaXF6a2N4.

  45. 4 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNTMwMjk1MGFkaXF6a2N4.

  46. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0NTQ3OWFkaXF6a2N4.

  47. 25 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NDcxNzI4MmFkaXF6a2N4.

  48. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzOTkxM2FkaXF6a2N4.

  49. 19 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NTA4MzE2MmFkaXF6a2N4.

  50. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5MzUzNmFkaXF6a2N4.

  51. 21 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5NzI4NTMyMGFkaXF6a2N4.

  52. 15 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE3NTMyNmFkaXF6a2N4.

  53. 25 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzc0Mjk3MGFkaXF6a2N4.

  54. 23 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1NDI2NmFkaXF6a2N4.

  55. 6 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0NDg5MjIwMWFkaXF6a2N4.

  56. 25 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzMjMzNWFkaXF6a2N4.

  57. 22 March 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA0OTU5Njk0M2FkaXF6a2N4.

  58. 17 January 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5NTc0OWFkaXF6a2N4.

  59. 31 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDExMjQ4MTc2MmFkaXF6a2N4.

  60. 11 January 1994 Return made up to 31/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3NTI5MGFkaXF6a2N4.

  61. 2 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzNzgxNzY3MGFkaXF6a2N4.

  62. 15 January 1993 Return made up to 31/12/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyNjg0MWFkaXF6a2N4.

  63. 1 July 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4NzQ5MTYyN2FkaXF6a2N4.

  64. 20 January 1992 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEwMTc5ODI3N2FkaXF6a2N4.

  65. 20 January 1992 Return made up to 31/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwMTg4OGFkaXF6a2N4.

  66. 24 February 1991 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ1NTM0NmFkaXF6a2N4.

  67. 9 November 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAzNDg1NzEzN2FkaXF6a2N4.

  68. 29 March 1990 Return made up to 31/12/89; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2MzIyNDczMGFkaXF6a2N4.

  69. 12 December 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAzMDgzNTY3OGFkaXF6a2N4.

  70. 10 July 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQxODg2NmFkaXF6a2N4.

  71. 7 October 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA5MDA5NjUxMWFkaXF6a2N4.

  72. 14 July 1988 Registered office changed on 14/07/88 from: 133 victoria street dyce aberdeen AB2 obj

    Category: Address. Type: 287. Transaction: MDEzNzYxMTc3MGFkaXF6a2N4.

  73. 29 March 1988 Return made up to 31/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE0NDUxOTg4M2FkaXF6a2N4.

  74. 29 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ0NTE5ODgzYWRpcXprY3g.

  75. 29 March 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzM4NjEwNWFkaXF6a2N4.

  76. 29 March 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjMzODYxMDVhZGlxemtjeA.

  77. 28 March 1988 Annual return made up to 31/12/86 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzA3NDA2NTc2MmFkaXF6a2N4.

  78. 5 February 1988 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAzMjg5NDA3MGFkaXF6a2N4.

  79. 12 January 1987 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjA0MzQ0MGFkaXF6a2N4.

  80. 31 December 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEwODQxMjQxM2FkaXF6a2N4.

  81. 1 October 1986 Registered office changed on 01/10/86 from: 17 victoria street aberdeen

    Category: Address. Type: 287. Transaction: MDE0MTIyNTIyN2FkaXF6a2N4.

  82. 28 August 1986 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTg4Mzc4NWFkaXF6a2N4.

  83. 28 August 1986 Return made up to 30/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: ODk4ODM3ODVhZGlxemtjeA.

  84. 28 August 1986 Return made up to 30/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTY0NzEyNGFkaXF6a2N4.

  85. 28 August 1986 Return made up to 30/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MTI1NjQ3MTI0YWRpcXprY3g.

  86. 16 July 1986 Accounts for a small company made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDAzOTU3NDUzNmFkaXF6a2N4.

  87. 8 August 1983 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MzA3MzY4MjM0OWFkaXF6a2N4.

  88. 28 July 1983 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzA3MzY4MjM1MGFkaXF6a2N4.

  89. 27 July 1983 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MzA3MzY4MjM1MWFkaXF6a2N4.

  90. 2 June 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NDAzMjk5MGFkaXF6a2N4.

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