R. D. T. PRECISION ENGINEERS LIMITED

Overview

Company Name	R. D. T. PRECISION ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063792
Jurisdiction	Scotland
Date of Creation	Dec 30, 1977
Date of Cessation	Jan 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R. D. T. PRECISION ENGINEERS LIMITED?

(2875) /

Where is R. D. T. PRECISION ENGINEERS LIMITED located?

Registered Office Address	12-16 Albyn Place Aberdeen AB10 1PS
Undeliverable Registered Office Address	No

What are the latest accounts for R. D. T. PRECISION ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for R. D. T. PRECISION ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 24, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 18, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 19, 2010

Termination of appointment of Christopher Mcgeehan as a director

1 pages

TM01

Jan 12, 2010

Termination of appointment of John Burgess as a director

1 pages

TM01

Jan 12, 2010

Termination of appointment of Julie Cowie as a director

1 pages

TM01

Jun 09, 2009

Full accounts made up to Mar 31, 2008

19 pages

Jun 03, 2009

legacy

4 pages

363a

May 25, 2009

legacy

1 pages

288b

May 25, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

3 pages

288a

Jun 18, 2008

legacy

4 pages

363a

Mar 25, 2008

legacy

1 pages

225

Nov 01, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Oct 16, 2007

Memorandum and Articles of Association

11 pages

Oct 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Memorandum altered 14/09/07	RES13

Oct 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Oct 16, 2007

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 16, 2007

legacy

4 pages

410(Scot)

Oct 11, 2007

legacy

8 pages

410(Scot)

Oct 11, 2007

legacy

16 pages

155(6)a

Oct 08, 2007

legacy

2 pages

288a

Oct 03, 2007

legacy

5 pages

410(Scot)

Jun 14, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of R. D. T. PRECISION ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Feb 27, 2007		Secretary	12-16 Albyn Place AB10 1PS Aberdeen					35622500003
THOMSON, Jeanie Gray Underhills Farm Craigie KA1 5JT Kilmarnock		May 01, 1991	Secretary	Underhills Farm Craigie KA1 5JT Kilmarnock		British			232560001
THOMSON, Linda Wilson Lawhill Farm FK14 7PN Dollar Clackmannanshire	Dec 01, 1991	Feb 27, 2007	Secretary	Lawhill Farm FK14 7PN Dollar Clackmannanshire		British			124294570001
BURGESS, John Graham 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Feb 27, 2007	Nov 30, 2009	Director	4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Banchory	British	1953-9	Company Director	37612260003
COWIE, Julie Elizabeth 5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	Jan 19, 2009	Nov 30, 2009	Director	5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	United Kingdom	British	1968-12	Finance Director	111585570001
GILL, Bruce William 22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	Feb 27, 2007	Jan 19, 2009	Director	22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	United Kingdom	British	1968-12	Company Director	118503010001
MCGEEHAN, Christopher 131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	Feb 27, 2007	Dec 31, 2009	Director	131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	United Kingdom	British	1962-1	Managing Director	118503110001
THOMSON, Jeanie Gray Underhills Farm Craigie KA1 5JT Kilmarnock		May 31, 1992	Director	Underhills Farm Craigie KA1 5JT Kilmarnock		British	1926-6	Company Director	232560001
THOMSON, Linda Wilson Lawhill Farm FK14 7PN Dollar Clackmannanshire	Jan 20, 2004	Feb 27, 2007	Director	Lawhill Farm FK14 7PN Dollar Clackmannanshire		British	1961-1	Company Director	124294570001
THOMSON, Robert Lawhill Farm FK14 7PN Dollar Clackmannanshire		Feb 27, 2007	Director	Lawhill Farm FK14 7PN Dollar Clackmannanshire		British	1951-9	Company Director	2582670002
THOMSON, Robert Duncan Gowans Underhills Farm Craigie KA1 5JT Kilmarnock		May 31, 1992	Director	Underhills Farm Craigie KA1 5JT Kilmarnock		British	1926-4	Engineer	232570001
YOUNG, Edward James 18 Manor Park Avenue PA2 9BF Paisley Renfrewshire	Sep 17, 2007	Jan 19, 2009	Director	18 Manor Park Avenue PA2 9BF Paisley Renfrewshire	Scotland	British	1962-6	Company Director	74167050003

View Detailed Information on Officers and People with Significant Control

Does R. D. T. PRECISION ENGINEERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 09, 2007 Delivered On Oct 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 colvilles road, kelvin, east kilbride LAN103036.
	Persons Entitled Merrill Lynch International
	Transactions Oct 16, 2007Registration of a charge (410)
Floating charge	Created On Oct 08, 2007 Delivered On Oct 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Merrill Lynch International
	Transactions Oct 11, 2007Registration of a charge (410)
Bond & floating charge	Created On Sep 14, 2007 Delivered On Oct 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Merrill Lynch International
	Transactions Oct 03, 2007Registration of a charge (410)
Standard security	Created On Jun 02, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 colvilles road, east kilbride.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 05, 2003Registration of a charge (410) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 21, 2002 Delivered On Nov 29, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 29, 2002Registration of a charge (410) Mar 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 05, 2001 Delivered On Feb 13, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 21 james watt place, college milton industrial estate, east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 13, 2001Registration of a charge (410) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 31, 2000 Delivered On Jun 07, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Industrial unit & ground at 3 colvilles road, kelvin, east kilbride, lanarkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 07, 2000Registration of a charge (410) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 15, 1996 Delivered On May 21, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 13 braeview place,east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 21, 1996Registration of a charge (410) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 25, 1995 Delivered On Feb 01, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold interest in subjects known as 23, 25 & 27 james watt place,east kilbride LAN98651.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 01, 1995Registration of a charge (410) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 25, 1993 Delivered On Nov 04, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 james watt place, east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 04, 1993Registration of a charge (410) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 08, 1992 Delivered On May 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that 99 year lease between east kilbride development corporation and R.D.T. precision engineers limited of 23 and 25 james watt place, east kilbride.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 22, 1992Registration of a charge (410) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Feb 22, 1980 Delivered On Mar 04, 1980	Satisfied	Amount secured £25,000 and all further moneys due, or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Development Agency
	Transactions Mar 04, 1980Registration of a charge
Standard security	Created On Sep 29, 1978 Delivered On Oct 06, 1978	Satisfied	Amount secured £19,800
	Short particulars 0.059 of an acre at james watt place, east kilbride.
	Persons Entitled East Kilbride Development Corporation
	Transactions Oct 06, 1978Registration of a charge Jul 14, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 06, 1978 Delivered On Feb 09, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 09, 1978Registration of a charge Nov 08, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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