About

Registered Number: SC217371
Date of Incorporation: 27/03/2001 (24 years ago)
Company Status: Administration
Registered Address: 272 Bath Street, Glasgow, G2 4JR,

 

Roles Precision Contractors Ltd was founded on 27 March 2001 with its registered office in Glasgow, it has a status of "Administration". The current directors of the organisation are listed as Egner, Steven, Jenkins, Heather Kirsten, Jenkins, Barbara Ellen, Jenkins, Mark, Jenkins, Ray at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGNER, Steven 04 April 2019 - 1
JENKINS, Barbara Ellen 01 November 2007 04 April 2019 1
JENKINS, Mark 06 April 2005 04 April 2019 1
JENKINS, Ray 27 March 2001 29 March 2006 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Heather Kirsten 27 March 2001 01 February 2007 1

Filing History

Document Type Date
AM01(Scot) - N/A 28 September 2020
RESOLUTIONS - N/A 18 February 2020
AD01 - Change of registered office address 09 January 2020
AA - Annual Accounts 10 December 2019
RESOLUTIONS - N/A 26 November 2019
CS01 - N/A 01 November 2019
PSC01 - N/A 01 November 2019
PSC07 - N/A 01 November 2019
CH01 - Change of particulars for director 20 September 2019
CH01 - Change of particulars for director 09 September 2019
AD01 - Change of registered office address 09 September 2019
AD01 - Change of registered office address 05 September 2019
CS01 - N/A 05 September 2019
PSC07 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
PSC02 - N/A 18 April 2019
AP01 - Appointment of director 18 April 2019
MR01 - N/A 10 April 2019
CS01 - N/A 08 April 2019
MR04 - N/A 01 February 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 09 April 2017
MR01 - N/A 30 December 2016
CH01 - Change of particulars for director 26 July 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 18 August 2015
CH03 - Change of particulars for secretary 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH01 - Change of particulars for director 21 July 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 18 June 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
AA - Annual Accounts 19 August 2008
RESOLUTIONS - N/A 29 April 2008
363a - Annual Return 25 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
288a - Notice of appointment of directors or secretaries 21 December 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 12 May 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 29 April 2002
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
287 - Change in situation or address of Registered Office 18 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
NEWINC - New incorporation documents 27 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2019 Outstanding

N/A

A registered charge 23 December 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.