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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 April 2019 | Outstanding |
N/A |
A registered charge | 23 December 2016 | Fully Satisfied |
N/A |