QUALITY PRECISION ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Satisfaction of charge 1 in full |
| 03/04/253 April 2025 | Statement of affairs AM02SOASCOT |
| 10/03/2510 March 2025 | Approval of administrator’s proposals |
| 18/02/2518 February 2025 | Notice of Administrator's proposal |
| 17/02/2517 February 2025 | Registered office address changed from 15 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU to Frp Advisory Trading Limited Level 2, the Beacon, 176 st. Vincent Street Glasgow G2 5SG on 2025-02-17 |
| 13/02/2513 February 2025 | Appointment of an administrator |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Satisfaction of charge SC0818960004 in full |
| 09/02/239 February 2023 | Satisfaction of charge 2 in full |
| 07/02/237 February 2023 | Registration of charge SC0818960007, created on 2023-02-06 |
| 07/02/237 February 2023 | Registration of charge SC0818960008, created on 2023-02-06 |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 02/04/222 April 2022 | Alterations to floating charge SC0818960006 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Registration of charge SC0818960006, created on 2022-03-24 |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Termination of appointment of Debbie West as a secretary on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/1926 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/12/1816 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 05/06/185 June 2018 | CESSATION OF JAMES KENNETH LAIRD AS A PSC |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUALITY PRECISION ELECTRONICS (HOLDINGS) LTD |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JUDE DILLON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MISS DEBBIE WEST |
| 10/01/1810 January 2018 | ADOPT ARTICLES 14/12/2017 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAIRD |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLA LAIRD |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN LAIRD |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR RUSSELL JUDE DILLON |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DAWS |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1714 February 2017 | ADOPT ARTICLES 23/12/2016 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED IAN DAWS |
| 19/01/1719 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 27614 |
| 19/01/1719 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1719 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 24853 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0818960004 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 11/07/1311 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 24854 |
| 10/06/1310 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | ADOPT ARTICLES 03/06/2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 3 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE / 25/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED JAMES BRUCE |
| 10/06/1010 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS; AMEND |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | £ IC 39824/24853 31/01/07 £ SR 14971@1=14971 |
| 09/02/079 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 08/05/018 May 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | £ IC 35294/26118 07/07/00 £ SR 9176@1=9176 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 03/05/983 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | ALTER MEM AND ARTS 31/12/97 |
| 16/01/9816 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9713 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/97 |
| 13/11/9713 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 13/11/9713 November 1997 | CONVE 05/11/97 |
| 13/11/9713 November 1997 | APPROVE CONTRACTS 11/11/97 |
| 13/11/9713 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9713 November 1997 | VARYING SHARE RIGHTS AND NAMES 11/11/97 |
| 31/10/9731 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9731 October 1997 | £ IC 30000/27000 14/10/97 £ SR 3000@1=3000 |
| 31/10/9731 October 1997 | PURCH OF SHARES 14/10/97 |
| 31/10/9731 October 1997 | ADOPT MEM AND ARTS 14/10/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/05/9417 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ALLOTS 3000X£1 ORDINARY 310389 |
| 14/12/8814 December 1988 | 88(3) CONTRACT SEE 88(2) 211188 |
| 14/12/8814 December 1988 | ALLOTS/ 211188 15,500 X £1 ORD |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 211188 |
| 29/11/8829 November 1988 | G88(2) 9000 @ £1 ORD MADE 211188 |
| 29/11/8829 November 1988 | G123 INC CAP BY 195500 - 211188 |
| 29/11/8829 November 1988 | INC CAP TO £100000 211188 |
| 29/11/8829 November 1988 | Memorandum and Articles of Association |
| 29/11/8829 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/8829 November 1988 | CAPITALISE £15500 211188 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | ALTER MEM AND ARTS 211188 |
| 29/11/8829 November 1988 | ADOPT MEM AND ARTS 211188 |
| 16/09/8816 September 1988 | PARTIC OF MORT/CHARGE 9287 |
| 13/09/8813 September 1988 | PARTIC OF MORT/CHARGE 9140 |
| 08/02/888 February 1988 | 01/12/87 |
| 08/02/888 February 1988 | ALTER MEM AND ARTS 01/12/87 |
| 25/01/8825 January 1988 | 169 180188 2500 X £1 ORD |
| 25/01/8825 January 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | 122 180188 CANCELLATION OF SHARE |
| 14/01/8814 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 213 NORTH STREET GLENROTHES |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/02/8321 February 1983 | CERTIFICATE OF INCORPORATION |
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