PRECISION ACTUATION SYSTEMS LIMITED
Company number SC141819 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Feb 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 20 Feb 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Jan 2023 | Termination of appointment of Alex Crossland as a director on 2022-10-30 · 1 page | View document |
| 2 Jan 2023 | Micro company accounts made up to 2022-03-24 · 3 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 13 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Jun 2021 | FIRST GAZETTE | View document |
| 1 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | View document |
| 16 Sep 2020 | DIRECTOR APPOINTED DIRECTOR ALEX CROSSLAND | View document |
| 16 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY CRAIG MCGILL | View document |
| 16 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILL | View document |
| 26 May 2020 | DISS40 (DISS40(SOAD)) | View document |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Dec 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM C/O POWER JACKS LIMITED - BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE AB41 8BX | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 30 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG YEOMAN | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG YEOMAN | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR CRAIG MCGILL | View document |
| 7 Aug 2014 | SECRETARY APPOINTED MR CRAIG MCGILL | View document |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 8 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O POWER JACKS LTD SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9BZ | View document |
| 5 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNE | View document |
| 22 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR CRAIG WILLIAM YEOMAN | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORNE | View document |
| 22 Dec 2009 | SECRETARY APPOINTED MR CRAIG WILLIAM YEOMAN | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM SOUTH HARBOUR ROAD FRASERBURGH ABERDEENSHIRE AB43 9BZ | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: MACONOCHIE ROAD FRASERBURGH ABERDEENSHIRE AB43 8TE | View document |
| 9 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: FIRST ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0BW | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 7 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | DEC MORT/CHARGE ***** | View document |
| 14 Feb 2002 | £ NC 1005763/2787963 11/02/02 | View document |
| 14 Feb 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2002 | NC INC ALREADY ADJUSTED 11/02/02 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | DEC MORT/CHARGE ***** | View document |
| 26 May 2000 | AUDITOR'S RESIGNATION | View document |
| 23 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 10 Sep 1996 | £ NC 290763/1005763 30/04/96 | View document |
| 10 Sep 1996 | NC INC ALREADY ADJUSTED 29/04/96 | View document |
| 10 Sep 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 9 Apr 1995 | RETURN MADE UP TO 18/12/94; 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 · 62 pages | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 29/04/94 | View document |
| 13 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1994 | ADOPT MEM AND ARTS 30/04/94 | View document |
| 11 Jan 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | DIRECTOR RESIGNED | View document |
| 5 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5NW | View document |
| 5 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 5 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 | View document |
| 5 May 1993 | £ NC 75000/290763 26/04/93 | View document |
| 5 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Apr 1993 | NC INC ALREADY ADJUSTED 26/04/93 | View document |
| 26 Apr 1993 | COMPANY NAME CHANGED DUNWILCO (356) LIMITED CERTIFICATE ISSUED ON 26/04/93 | View document |
| 26 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 | View document |
| 14 Apr 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 18 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |