About

Registered Number: SC152098
Date of Incorporation: 22/07/1994 (29 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4, Home Farm Industrial Estate, Ellon, Aberdeenshire, AB41 8PA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 August 1998 Outstanding

N/A

Floating charge 03 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.