Primarc Engineering Ltd was founded on 22 July 1994 with its registered office in Ellon, Aberdeenshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Primarc Engineering Ltd. Primarc Engineering Ltd has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERGUSON, Neil Douglas | 12 August 1994 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERGUSON, Claire | 13 August 2007 | - | 1 |
FERGUSON, Lilian Margaret | 19 February 2004 | 13 August 2007 | 1 |
PRATT, Linda Jane | 03 March 1998 | 19 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 04 March 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 08 September 2014 | |
CH01 - Change of particulars for director | 08 September 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH03 - Change of particulars for secretary | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363s - Annual Return | 15 October 2008 | |
AA - Annual Accounts | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
287 - Change in situation or address of Registered Office | 31 January 2008 | |
363s - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 14 February 2007 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 09 August 2004 | |
169 - Return by a company purchasing its own shares | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 09 August 2000 | |
AA - Annual Accounts | 10 December 1999 | |
363s - Annual Return | 29 July 1999 | |
AA - Annual Accounts | 04 June 1999 | |
419a(Scot) - N/A | 28 September 1998 | |
410(Scot) - N/A | 17 August 1998 | |
363s - Annual Return | 23 July 1998 | |
287 - Change in situation or address of Registered Office | 03 May 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
AA - Annual Accounts | 10 February 1998 | |
363s - Annual Return | 19 September 1997 | |
AA - Annual Accounts | 31 May 1997 | |
288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
363s - Annual Return | 12 August 1996 | |
AA - Annual Accounts | 12 February 1996 | |
363s - Annual Return | 24 July 1995 | |
410(Scot) - N/A | 20 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1995 | |
287 - Change in situation or address of Registered Office | 01 November 1994 | |
RESOLUTIONS - N/A | 08 September 1994 | |
RESOLUTIONS - N/A | 08 September 1994 | |
288 - N/A | 08 September 1994 | |
288 - N/A | 08 September 1994 | |
123 - Notice of increase in nominal capital | 08 September 1994 | |
CERTNM - Change of name certificate | 17 August 1994 | |
CERTNM - Change of name certificate | 17 August 1994 | |
NEWINC - New incorporation documents | 22 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 12 August 1998 | Outstanding |
N/A |
Floating charge | 03 April 1995 | Fully Satisfied |
N/A |