PRECISION TOOLING SERVICES LIMITED

PRECISION TOOLING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRECISION TOOLING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093877
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRECISION TOOLING SERVICES LIMITED?

    • Manufacture of tools (25730) / Manufacturing

    Where is PRECISION TOOLING SERVICES LIMITED located?

    Registered Office Address
    10 Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECISION TOOLING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAW NO 103 LIMITEDJun 18, 1985Jun 18, 1985

    What are the latest accounts for PRECISION TOOLING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRECISION TOOLING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for PRECISION TOOLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Amended accounts for a small company made up to Dec 31, 2021

    17 pagesAAMD

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge SC0938770006 in full

    1 pagesMR04

    Registration of charge SC0938770012, created on Oct 03, 2019

    26 pagesMR01

    Satisfaction of charge SC0938770009 in full

    1 pagesMR04

    Satisfaction of charge SC0938770008 in full

    1 pagesMR04

    Termination of appointment of Allan Frederick Brese as a director on Oct 03, 2019

    1 pagesTM01

    Termination of appointment of Graham Ross as a director on Oct 03, 2019

    1 pagesTM01

    Termination of appointment of Allan Frederick Brese as a secretary on Oct 03, 2019

    1 pagesTM02

    Appointment of Brian James Taggart as a director on Sep 30, 2019

    2 pagesAP01

    Appointment of Peter Orr Currie as a director on Sep 30, 2019

    2 pagesAP01

    Who are the officers of PRECISION TOOLING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMOUR, David John
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Director
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    ScotlandBritishDirector258086230001
    BRESE, Gary Henry
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Director
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    ScotlandBritishDirector263088710001
    CURRIE, Peter Orr
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Director
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    ScotlandBritishDirector76179000003
    TAGGART, Brian James
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Director
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    ScotlandBritishDirector262903080001
    BRESE, Allan Frederick
    30 Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    Ayrshire
    Secretary
    30 Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    Ayrshire
    BritishManager198880002
    BRESE, Allan Frederick
    30 Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    Ayrshire
    Secretary
    30 Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    Ayrshire
    British198880002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    95914460001
    BRESE, Allan Frederick
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Director
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    ScotlandBritishDirector198880002
    BRESE, Allan Frederick
    30 Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    Ayrshire
    Director
    30 Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    Ayrshire
    ScotlandBritishPrecision Engineer198880002
    BRESE, Janet
    30 Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    Ayrshire
    Director
    30 Crossdene Road
    Crosshouse
    KA2 0JU Kilmarnock
    Ayrshire
    ScotlandBritishDirector777010002
    CORRIGAN, John
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Scotland
    Director
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Scotland
    ScotlandScottishFounder Manager64127450008
    MCCULLOCH, Agnes
    7 Glen Affric Place
    KA1 1QE Kilmarnock
    Ayrshire
    Director
    7 Glen Affric Place
    KA1 1QE Kilmarnock
    Ayrshire
    BritishDirector777020002
    MCCULLOCH, Daniel
    7 Glen Affric Place
    KA1 1QE Kilmarnock
    Ayrshire
    Director
    7 Glen Affric Place
    KA1 1QE Kilmarnock
    Ayrshire
    BritishPrecision Engineer198890002
    ROSS, Graham
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Director
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    ScotlandBritishDirector187096930001

    Who are the persons with significant control of PRECISION TOOLING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Freddick Brese
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Jan 03, 2017
    Spirit Aero Systems Europe Ltd
    Prestwick International Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    Apr 06, 2016
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03754526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0