R E S PRECISION ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 24/06/2524 June 2025 | Appointment of Mr Lindsay Alexander Hutton as a director on 2025-02-27 |
| 24/06/2524 June 2025 | Termination of appointment of Iain Macdonald as a director on 2025-02-27 |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/03/2112 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/04/1615 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/04/1514 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR IAIN MACDONALD |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/04/143 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | CURREXT FROM 30/06/2013 TO 31/08/2013 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0879000002 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT 19 MID WYND INDUSTRIAL ESTATE DUNDEE DD1 4JG |
| 16/04/1316 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HUTTON |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HUTTON |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN MACDONALD |
| 30/10/1230 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/10/1226 October 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 50 |
| 17/10/1217 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN RITCHIE |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/04/118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/04/1019 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | ALTER MEMORANDUM 24/03/2009 |
| 19/02/0919 February 2009 | GBP IC 3000/100 06/02/09 GBP SR 2900@1=2900 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED COLIN RITCHIE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVENSON DAVIDSON |
| 16/02/0916 February 2009 | SECRETARY APPOINTED LINDSAY ALEXANDER HUTTON |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | £ IC 6000/3000 28/09/06 £ SR 3000@1=3000 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0613 October 2006 | CONTRACT APPROVED 28/09/06 |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 21/12/9721 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST 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 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | AUDITOR'S RESIGNATION |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/04/921 April 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/03/893 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | G88(3) CONTRACT |
| 03/06/873 June 1987 | PUC3 010784 ALLOTS 5997X£1 ORD |
| 11/05/8711 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 08/07/858 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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