PHOENIX PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Notification of Treeman Rockafella Limited as a person with significant control on 2025-07-31 |
| 15/09/2515 September 2025 New | Cessation of Ian Moffat as a person with significant control on 2025-07-31 |
| 15/09/2515 September 2025 New | Cessation of Lynne Joanne Moffat as a person with significant control on 2025-07-31 |
| 08/08/258 August 2025 New | Appointment of Susannah Margaret Simpson as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF to Crompton Road Southfield Industrial Estate Glenrothes KY6 2SF on 2025-08-07 |
| 07/08/257 August 2025 New | Termination of appointment of Purple Venture Secretaries Limited as a secretary on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of Lynne Joanne Moffat as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Termination of appointment of John Moffat as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Appointment of Ms Lois Jazz Macgeachy as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Appointment of Alastair Ronald Dickson as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Appointment of Robert William Henderson Macgeachy as a director on 2025-07-31 |
| 22/07/2522 July 2025 | Satisfaction of charge 9 in full |
| 17/07/2517 July 2025 | Satisfaction of charge 5 in full |
| 17/07/2517 July 2025 | Satisfaction of charge 1 in full |
| 26/06/2526 June 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 26/06/2526 June 2025 | Purchase of own shares. |
| 02/05/252 May 2025 | Second filing of Confirmation Statement dated 2017-04-19 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Purchase of own shares. |
| 26/07/2126 July 2021 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/06/202 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MS LYNNE JOANNE SMITH / 06/04/2016 |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Confirmation statement made on 2017-04-19 with updates |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOFFAT / 26/04/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE JOANNE MOFFAT / 26/04/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE JOANNE SMITH / 01/02/2016 |
| 24/02/1624 February 2016 | REDUCE ISSUED CAPITAL 09/02/2016 |
| 24/02/1624 February 2016 | SOLVENCY STATEMENT DATED 09/02/16 |
| 24/02/1624 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 30313 |
| 24/02/1624 February 2016 | STATEMENT BY DIRECTORS |
| 22/05/1522 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/154 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 45398 |
| 19/05/1419 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1318 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | ADOPT ARTICLES 14/03/2013 |
| 18/05/1218 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1118 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRODIE |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOFFAT / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JOANNE SMITH / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILCHRIST BRODIE / 04/04/2010 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | DEC MORT/CHARGE ***** |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | £ NC 40000/100000 11/12/03 |
| 09/01/049 January 2004 | NC INC ALREADY ADJUSTED 11/12/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: CROMPTON ROAD GLENROTHES FIFE KY6 2SF |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | £ IC 25500/24000 01/09/95 £ SR 1500@1=1500 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | £ IC 25500/24000 14/10/94 £ SR 1500@1=1500 |
| 25/10/9425 October 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/94 |
| 20/10/9420 October 1994 | £ IC 27000/25500 14/10/94 £ SR 1500@1=1500 |
| 24/08/9424 August 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 24/08/9424 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9419 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 03/05/94; CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | £ IC 28500/27000 01/10/93 £ SR 1500@1=1500 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | DEC MORT/CHARGE ***** |
| 14/12/9214 December 1992 | £ IC 30000/28500 23/11/92 £ SR 1500@1=1500 |
| 08/12/928 December 1992 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/11/92 |
| 01/12/921 December 1992 | AMENDING FORM G169 |
| 01/12/921 December 1992 | SHARE PURCHASE AMEND 20/11/92 |
| 01/12/921 December 1992 | S386 DISP APP AUDS 20/11/92 |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | £ SR 10000@1 29/12/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 16/04/9016 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/12/8722 December 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | DEC MORT/CHARGE 10392 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/04/8721 April 1987 | DIRECTOR RESIGNED |
| 23/09/8623 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | COMPANY NAME CHANGED ARISTON LIMITED CERTIFICATE ISSUED ON 21/08/86 |
| 18/07/8618 July 1986 | MEMORANDUM OF ASSOCIATION |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
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