CompaniesInTheUK

PHOENIX PRECISION LIMITED

Company number SC098188 ·

Active

178 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
22 Nov 2025 Termination of appointment of Robert William Henderson Macgeachy as a director on 2025-11-20 · 1 page View document
7 Nov 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
21 Oct 2025 Resolutions · 1 page View document
21 Oct 2025 Memorandum and Articles of Association · 32 pages View document
17 Oct 2025 Statement of capital following an allotment of shares on 2025-10-15 · 3 pages View document
16 Sep 2025 Notification of Treeman Rockafella Limited as a person with significant control on 2025-07-31 · 2 pages View document
15 Sep 2025 Cessation of Lynne Joanne Moffat as a person with significant control on 2025-07-31 · 1 page View document
15 Sep 2025 Cessation of Ian Moffat as a person with significant control on 2025-07-31 · 1 page View document
8 Aug 2025 Appointment of Susannah Margaret Simpson as a director on 2025-07-31 · 2 pages View document
7 Aug 2025 Appointment of Ms Lois Jazz Macgeachy as a director on 2025-07-31 · 2 pages View document
7 Aug 2025 Appointment of Robert William Henderson Macgeachy as a director on 2025-07-31 · 2 pages View document
7 Aug 2025 Appointment of Alastair Ronald Dickson as a director on 2025-07-31 · 2 pages View document
7 Aug 2025 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 2025-07-31 · 1 page View document
7 Aug 2025 Termination of appointment of Lynne Joanne Moffat as a director on 2025-07-31 · 1 page View document
7 Aug 2025 Termination of appointment of John Moffat as a director on 2025-07-31 · 1 page View document
7 Aug 2025 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 · 1 page View document
22 Jul 2025 Satisfaction of charge 9 in full · 1 page View document
17 Jul 2025 Satisfaction of charge 5 in full · 1 page View document
17 Jul 2025 Satisfaction of charge 1 in full · 1 page View document
26 Jun 2025 Cancellation of shares. Statement of capital on 2025-03-21 · 6 pages View document
26 Jun 2025 Purchase of own shares. · 4 pages View document
2 May 2025 Confirmation statement made on 2025-04-19 with updates · 4 pages View document
2 May 2025 Second filing of Confirmation Statement dated 2017-04-19 · 6 pages View document
16 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 May 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-19 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
26 Jul 2021 Cancellation of shares. Statement of capital on 2021-06-14 · 5 pages View document
26 Jul 2021 Purchase of own shares. · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
24 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 May 2018 PSC'S CHANGE OF PARTICULARS / MS LYNNE JOANNE SMITH / 06/04/2016 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
18 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 May 2017 Confirmation statement made on 2017-04-19 with updates · 6 pages View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOFFAT / 26/04/2016 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE JOANNE MOFFAT / 26/04/2016 View document
6 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE JOANNE SMITH / 01/02/2016 View document
24 Feb 2016 STATEMENT BY DIRECTORS View document
24 Feb 2016 24/02/16 STATEMENT OF CAPITAL GBP 30313 View document
24 Feb 2016 REDUCE ISSUED CAPITAL 09/02/2016 View document
24 Feb 2016 SOLVENCY STATEMENT DATED 09/02/16 View document
22 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 20/01/15 STATEMENT OF CAPITAL GBP 45398 View document
4 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Mar 2013 ADOPT ARTICLES 14/03/2013 View document
18 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRODIE View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2010 Annual return made up to 19 April 2010 with full list of shareholders · 9 pages View document
19 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILCHRIST BRODIE / 04/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JOANNE SMITH / 01/10/2009 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOFFAT / 01/10/2009 View document
15 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
2 Feb 2008 DEC MORT/CHARGE ***** View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
18 May 2007 LOCATION OF DEBENTURE REGISTER View document
22 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA View document
9 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Jun 2005 DIRECTOR RESIGNED View document
18 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
27 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
9 Jan 2004 NC INC ALREADY ADJUSTED 11/12/03 View document
9 Jan 2004 £ NC 40000/100000 11/12/03 View document
3 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
24 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
11 Feb 2003 SECRETARY RESIGNED View document
11 Feb 2003 NEW SECRETARY APPOINTED View document
11 Feb 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: CROMPTON ROAD GLENROTHES FIFE KY6 2SF View document
2 Nov 2002 DIRECTOR RESIGNED View document
31 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
28 Aug 2002 NEW SECRETARY APPOINTED View document
28 Aug 2002 SECRETARY RESIGNED View document
13 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
16 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
23 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
23 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Apr 2001 NEW SECRETARY APPOINTED View document
13 Jul 2000 PARTIC OF MORT/CHARGE ***** View document
26 Jun 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
3 Jun 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
6 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS View document
9 Sep 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
28 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
8 Jul 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
21 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
12 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
27 Sep 1995 £ IC 25500/24000 01/09/95 £ SR 1500@1=1500 View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Apr 1995 RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 52 pages View document
3 Nov 1994 £ IC 25500/24000 14/10/94 £ SR 1500@1=1500 View document
25 Oct 1994 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/94 View document
20 Oct 1994 £ IC 27000/25500 14/10/94 £ SR 1500@1=1500 View document
24 Aug 1994 PARTIC OF MORT/CHARGE ***** View document
24 Aug 1994 ALTERATION TO MORTGAGE/CHARGE View document
19 Aug 1994 PARTIC OF MORT/CHARGE ***** View document
13 May 1994 RETURN MADE UP TO 03/05/94; CHANGE OF MEMBERS View document
13 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Oct 1993 £ IC 28500/27000 01/10/93 £ SR 1500@1=1500 View document
29 Apr 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
13 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Dec 1992 DEC MORT/CHARGE ***** View document
14 Dec 1992 £ IC 30000/28500 23/11/92 £ SR 1500@1=1500 View document
8 Dec 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/11/92 View document
1 Dec 1992 SHARE PURCHASE AMEND 20/11/92 View document
1 Dec 1992 AMENDING FORM G169 View document
1 Dec 1992 S386 DISP APP AUDS 20/11/92 View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
12 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
27 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
21 Jun 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS View document
21 Jun 1990 £ SR 10000@1 29/12/89 View document
29 May 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS View document
16 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jun 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS View document
2 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
4 Mar 1989 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View document
21 Feb 1989 ALTERATION TO MORTGAGE/CHARGE View document
21 Feb 1989 ALTERATION TO MORTGAGE/CHARGE View document
21 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
22 Dec 1987 ALTERATION TO MORTGAGE/CHARGE View document
11 Nov 1987 DEC MORT/CHARGE 10392 View document
23 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
23 Jun 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View document
21 Apr 1987 DIRECTOR RESIGNED View document
23 Sep 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Sep 1986 NEW DIRECTOR APPOINTED View document
21 Aug 1986 COMPANY NAME CHANGED ARISTON LIMITED CERTIFICATE ISSUED ON 21/08/86 View document
18 Jul 1986 MEMORANDUM OF ASSOCIATION View document
2 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1986 REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ View document