QUADSCOT PRECISION ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 17/06/2517 June 2025 New | |
| 17/06/2517 June 2025 New | |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 21/03/2521 March 2025 | Appointment of Mr Manish Matta as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Christopher James Webster as a director on 2025-03-21 |
| 22/10/2422 October 2024 | Memorandum and Articles of Association |
| 22/10/2422 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Termination of appointment of Christopher Lee Walters as a director on 2024-10-08 |
| 21/10/2421 October 2024 | Termination of appointment of Stephen John Hammell as a director on 2024-10-08 |
| 09/10/249 October 2024 | Registration of charge SC1242130010, created on 2024-10-08 |
| 27/09/2427 September 2024 | Notification of Quadscot Holdings Limited as a person with significant control on 2016-04-06 |
| 27/09/2427 September 2024 | Cessation of Pressure Technologies Plc as a person with significant control on 2016-04-06 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | |
| 08/02/248 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 30/05/2330 May 2023 | Appointment of Mr Stephen John Hammell as a director on 2023-05-23 |
| 20/04/2320 April 2023 | Termination of appointment of Alexander Adair Harnett as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 06/03/236 March 2023 | Termination of appointment of James Locking as a director on 2023-03-03 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | Audit exemption subsidiary accounts made up to 2021-10-02 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-10-03 |
| 13/06/2113 June 2021 | |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM BLOCK 2 UNIT 8 BLANTYRE INDUSTRIAL ESTATE BLANTYRE GLASGOW G72 0ND |
| 16/07/2016 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/19 |
| 15/07/2015 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 |
| 24/06/2024 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
| 24/06/2024 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE WALTERS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MARTIN RICHARD WOOD |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MARY VAN HEE / 12/03/2018 |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TRISTRAM |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 27/05/1627 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE ALLEN / 01/04/2016 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON SMITH |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MRS JOANNA CLAIRE ALLEN |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS LISTER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MR ALEXANDER WILLIAM ROGER TRISTRAM |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON JOSEPH SMITH / 08/04/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LISTER / 08/04/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY VAN HEE / 08/04/2015 |
| 08/04/158 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES LISTER / 08/04/2015 |
| 08/04/158 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BURNETT / 08/04/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SAXELBY HAYWARD / 08/04/2015 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1242130008 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1242130009 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1242130008 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED ANDREW DAVID BURNETT |
| 15/10/1415 October 2014 | SECRETARY APPOINTED THOMAS JAMES LISTER |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR JOHN TREVOR SAXELBY HAYWARD |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR THOMAS JAMES LISTER |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED KATHERINE MARY VAN HEE |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CANT |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/09/1427 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/05/145 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/04/1416 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | 31/05/90 STATEMENT OF CAPITAL GBP 10000 |
| 07/03/147 March 2014 | 31/05/95 STATEMENT OF CAPITAL GBP 10000 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/04/1317 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON JOSEPH SMITH / 18/04/2012 |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADDISON CANT / 18/04/2012 |
| 14/04/1114 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/04/1027 April 2010 | 05/04/10 NO CHANGES |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON JOSEPH SMITH / 29/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADDISON CANT / 29/03/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ADDISON CANT / 29/03/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/065 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0631 March 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DEC MORT/CHARGE ***** |
| 18/03/0618 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0621 February 2006 | DEC MORT/CHARGE ***** |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0431 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/05/044 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | DEC MORT/CHARGE ***** |
| 03/03/953 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 29/12/9329 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/05/921 May 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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