WP

WRIGHTSON POWER MANAGEMENT LIMITED

Dissolved

Company number SC330367

Forres · Incorporated 5 September 2007

R & R Urquhart Llp, 121 High Street, Forres, IV36 1AB

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOKDRILL LIMITED · 5 September 2007 – 11 September 2008

Company overview

WRIGHTSON POWER MANAGEMENT LIMITED, a private limited company registered in Scotland, was dissolved on 20 January 2012 having been incorporated on 5 September 2007. It changed its name from BOOKDRILL LIMITED on 5 September 2007. Its registered office is at R & R Urquhart Llp, 121 High Street, Forres, IV36 1AB. Its principal activity is classified under SIC code 7487.

The sole director is LESLIE, Sebastian Anthony Arbuthnot (appointed 1 September 2008). R & R URQUHART LLP acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent null accounts, covering the period to 30 September 2009, on 10 November 2010. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 20 January 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
R & R URQUHART
Corporate Secretary
1 September 2008
1 September 2008
SK
SAMBROOK-SMITH, Kieron James
Director · Resigned
7 April 2009
BS
BIGNELL, Stephen Gordon
Director · Resigned
10 November 2008
OJ
ORPIN, John Stuart
Director · Resigned
1 September 2008
VP
VARNISH, Peter
Director · Resigned
1 September 2008
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
5 September 2007
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
5 September 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 January 2012 View
Gazette Notice Compulsory
Gazette
30 September 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
22 September 2008 View
Memorandum Articles
Incorporation
17 September 2008 View
Certificate Change Of Name Company
Change Of Name
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Address
5 September 2008 View
Legacy
Officers
5 September 2008 View
Incorporation Company
Incorporation
5 September 2007 View

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