About

Registered Number: SC106414
Date of Incorporation: 02/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Industrial Estate, Macmerry, East Lothian, EH33 1RD

 

Numac Precision Engineering Ltd was registered on 02 September 1987 and are based in East Lothian. There are 5 directors listed as Falconer, Margaret Tweedie, Spalding, James, Paterson, Margaret Tweedie, Lindsay, William Clark, Scott, John William for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPALDING, James N/A - 1
LINDSAY, William Clark N/A 30 October 1992 1
SCOTT, John William N/A 03 May 1991 1
Secretary Name Appointed Resigned Total Appointments
FALCONER, Margaret Tweedie 15 November 2018 - 1
PATERSON, Margaret Tweedie N/A 15 November 2018 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 16 October 2019
CH03 - Change of particulars for secretary 11 April 2019
CS01 - N/A 15 November 2018
AP03 - Appointment of secretary 15 November 2018
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 27 October 2016
MR04 - N/A 23 June 2016
MR04 - N/A 23 June 2016
MR04 - N/A 23 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 December 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 21 December 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 20 November 2009
AA - Annual Accounts 25 January 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 13 December 2007
363a - Annual Return 11 December 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 06 December 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 17 November 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 08 November 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 06 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 April 2003
169 - Return by a company purchasing its own shares 28 March 2003
RESOLUTIONS - N/A 20 March 2003
RESOLUTIONS - N/A 20 March 2003
RESOLUTIONS - N/A 20 March 2003
RESOLUTIONS - N/A 20 March 2003
RESOLUTIONS - N/A 20 March 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 17 December 2002
RESOLUTIONS - N/A 07 June 2002
MEM/ARTS - N/A 07 June 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 13 September 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 28 October 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 30 March 1996
AA - Annual Accounts 29 January 1996
AA - Annual Accounts 25 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 09 January 1993
363s - Annual Return 17 November 1992
288 - N/A 09 November 1992
AA - Annual Accounts 08 January 1992
363 - Annual Return 16 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 25 January 1990
MISC - Miscellaneous document 27 September 1989
363 - Annual Return 10 January 1989
AA - Annual Accounts 09 January 1989
287 - Change in situation or address of Registered Office 15 December 1988
466(Scot) - N/A 27 June 1988
466(Scot) - N/A 27 June 1988
466(Scot) - N/A 24 June 1988
410(Scot) - N/A 17 June 1988
410(Scot) - N/A 23 February 1988
410(Scot) - N/A 20 January 1988
MISC - Miscellaneous document 30 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1987
NEWINC - New incorporation documents 02 September 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 June 1988 Fully Satisfied

N/A

Bond & floating charge 18 February 1988 Fully Satisfied

N/A

Bond & floating charge 15 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.