PRIME ACTUATOR CONTROL SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1517 June 2015 | APPLICATION FOR STRIKING-OFF |
| 31/03/1531 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 10/04/1410 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTTON |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINNIS |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/04/1115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/04/1016 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUTTON / 18/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL MCGINNIS / 18/03/2010 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MRS VICTORIA JANE SMITH |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURLEY |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MS TERESA FIELD |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BURLEY |
| 02/10/092 October 2009 | DIRECTOR APPOINTED BRIAN PAUL MCGINNIS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/08 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: ALBANY HOUSE 58 ALBANY STREET EDINBURGH EH1 3QR |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: ALBANY HOUSE 58 ALBANY STREET EDINBURGH EH1 3QR |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 18 HERIOT ROW EDINBURGH EH3 6HS |
| 26/03/0326 March 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/0210 July 2002 | AUDITORS APPOINTED 28/06/02 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 20/03/0220 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 09/10/019 October 2001 | S366A DISP HOLDING AGM 03/10/01 S252 DISP LAYING ACC 03/10/01 S386 DISP APP AUDS 03/10/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | AUDITOR'S RESIGNATION |
| 19/04/0019 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 2 WHEATSTONE PLACE SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2SW |
| 14/07/9714 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 |
| 08/08/968 August 1996 | AUDITOR'S RESIGNATION |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: G OFFICE CHANGED 09/05/96 C/O ERNST & YOUNG GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | AUDITOR'S RESIGNATION |
| 24/05/9524 May 1995 | NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | � NC 7000000/8000000 26/05/93 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | NC INC ALREADY ADJUSTED 01/08/90 |
| 08/10/908 October 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/90 |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/89 |
| 16/11/8916 November 1989 | NC INC ALREADY ADJUSTED 02/10/89 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 200788 |
| 14/02/8914 February 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | ALTER MEM AND ARTS 200788 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | INC CAP TO �1600000 200788 |
| 19/10/8819 October 1988 | PUC2 1562000X�1 UNCLASSIFIED |
| 19/10/8819 October 1988 | 123 BY �1599000-�1600000 200788 |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 02/06/872 June 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/07/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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