PRECISION MACHINING SERVICES LTD.

Company number SC284965 ·

Active

74 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
26 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
6 Feb 2026 Satisfaction of charge 2 in full · 1 page View document
25 Sep 2025 Registered office address changed from Unit D Unit D Norfrost Business Park Castletown Caithness KW14 8TY United Kingdom to Unit D Norfrost Business Park Murrayfield Castletown Caithness KW14 8TY on 2025-09-25 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with updates · 3 pages View document
12 Aug 2024 Change of details for Alan Sinclair Donn as a person with significant control on 2023-11-10 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
3 Aug 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
2 Jul 2021 Confirmation statement made on 2021-07-02 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
10 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
21 Jan 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
21 Jan 2021 APPOINTMENT TERMINATED, SECRETARY SHEPHERD & WEDDERBURN SECRETARIES LIMITED View document
3 Dec 2020 PSC'S CHANGE OF PARTICULARS / PAUL HENRY ANDREWS / 01/12/2020 View document
3 Dec 2020 PSC'S CHANGE OF PARTICULARS / ALAN SINCLAIR DONN / 01/12/2020 View document
3 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY ANDREWS / 01/12/2020 View document
3 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINCLAIR DONN / 01/12/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
8 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
19 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
24 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY ANDREWS / 12/10/2011 View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SINCLAIR DONN / 06/10/2011 View document
24 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
23 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
18 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
12 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
30 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
30 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 View document
27 Jul 2006 £ NC 100/40000 26/07/ View document
27 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
15 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 2 SIGURD ROAD THURSO CAITHNESS KW14 7LP View document
14 Jun 2006 SECRETARY RESIGNED View document
14 Jun 2006 NEW SECRETARY APPOINTED View document
1 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2005 DIRECTOR RESIGNED View document
20 May 2005 SECRETARY RESIGNED View document
18 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document