About

Registered Number: SC359655
Date of Incorporation: 14/05/2009 (12 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/12/2017 (3 years and 7 months ago)
Registered Address: Exchange Place 3, Semple St, Edinburgh Exchange Place 3t, Semple Street, Edinburgh, EH3 8BL,

 

Having been setup in 2009, A & D Precision Ltd have registered office in Edinburgh, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This company has 2 directors listed as Mcgurnaghan, Lisa Anne, Russell, Thomas Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGURNAGHAN, Lisa Anne 01 May 2014 28 October 2015 1
RUSSELL, Thomas Henry 14 May 2009 30 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 December 2017
4.17(Scot) - N/A 26 September 2017
CO4.2(Scot) - N/A 20 November 2015
4.2(Scot) - N/A 20 November 2015
4.9(Scot) - N/A 04 November 2015
TM01 - Termination of appointment of director 29 October 2015
AD01 - Change of registered office address 21 October 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 10 June 2014
CH01 - Change of particulars for director 10 June 2014
AD01 - Change of registered office address 10 June 2014
AP01 - Appointment of director 13 May 2014
MR01 - N/A 24 April 2014
AA - Annual Accounts 31 January 2014
MR01 - N/A 24 October 2013
MR01 - N/A 30 August 2013
AR01 - Annual Return 10 June 2013
SH01 - Return of Allotment of shares 17 April 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 14 February 2011
CERTNM - Change of name certificate 18 August 2010
RESOLUTIONS - N/A 18 August 2010
AR01 - Annual Return 18 May 2010
AD01 - Change of registered office address 18 May 2010
CH01 - Change of particulars for director 17 May 2010
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2014 Outstanding

N/A

A registered charge 17 October 2013 Outstanding

N/A

A registered charge 14 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.