PRECISION ACTUATION SYSTEMS LIMITED

Overview

Company Name	PRECISION ACTUATION SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141819
Jurisdiction	Scotland
Date of Creation	Dec 18, 1992
Date of Cessation	May 20, 2025

Summary

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

What is the purpose of PRECISION ACTUATION SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRECISION ACTUATION SYSTEMS LIMITED located?

Registered Office Address	Power Jacks Kingshill Commercial Park, Prospect Road Arnhall Business Park AB32 6FP Westhill Scotland
Undeliverable Registered Office Address	No

What were the previous names of PRECISION ACTUATION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (356) LIMITED	Dec 18, 1992	Dec 18, 1992

What are the latest accounts for PRECISION ACTUATION SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for PRECISION ACTUATION SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 11, 2023

What are the latest filings for PRECISION ACTUATION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 20, 2024	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Feb 20, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 02, 2023	Micro company accounts made up to Mar 24, 2022	3 pages	AA

Jan 02, 2023	Termination of appointment of Alex Crossland as a director on Oct 30, 2022	1 pages	TM01

Jan 02, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Appointment of Director Alex Crossland as a director on Sep 01, 2020	2 pages	AP01

Sep 16, 2020	Termination of appointment of Craig Mcgill as a director on Dec 01, 2019	1 pages	TM01

Sep 16, 2020	Termination of appointment of Craig Mcgill as a secretary on Dec 01, 2019	1 pages	TM02

May 26, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2020	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Registered office address changed from C/O Power Jacks Limited - Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX to Power Jacks Kingshill Commercial Park, Prospect Road Arnhall Business Park Westhill AB32 6FP on Dec 31, 2018	1 pages	AD01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRECISION ACTUATION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULTITUDE, Bruce Charles Bracken Den Coalford, By Peterculter AB31 5AR Aberdeenshire	Feb 11, 2002		Director	Bracken Den Coalford, By Peterculter AB31 5AR Aberdeenshire	Scotland	British	1964-6	40063120005
HORNE, Andrew Robert 75 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen	Apr 26, 2002	Dec 18, 2009	Secretary	75 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen		British		1364950001
MCGILL, Craig Kingshill Commercial Park, Prospect Road Arnhall Business Park AB32 6FP Westhill Power Jacks Scotland	Aug 07, 2014	Dec 01, 2019	Secretary	Kingshill Commercial Park, Prospect Road Arnhall Business Park AB32 6FP Westhill Power Jacks Scotland				189985490001
OLIVER, Ruth Celia Kathleen Flat 1/3 7 St Andrews Square G1 5PJ Glasgow	Apr 30, 1993	Apr 26, 2002	Secretary	Flat 1/3 7 St Andrews Square G1 5PJ Glasgow		British		39483890002
YEOMAN, Craig William c/o Power Jacks Limited Balmacassie Commercial Park AB41 8BX Ellon - Aberdeenshire Scotland	Dec 18, 2009	Aug 07, 2014	Secretary	c/o Power Jacks Limited Balmacassie Commercial Park AB41 8BX Ellon - Aberdeenshire Scotland				147801170001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 18, 1992	Apr 30, 1993	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ALLISON, James Norman Heath House Withen Lane, Aylesbeare EX5 2JQ Exeter Devon	Mar 26, 1993	Feb 11, 2002	Director	Heath House Withen Lane, Aylesbeare EX5 2JQ Exeter Devon	England	British	1936-9	34496350002
BROOK, Michael Jonathan Cuilt Cottage Blanefield G63 9AN Glasgow	Nov 10, 1995	Jun 15, 1998	Director	Cuilt Cottage Blanefield G63 9AN Glasgow		British	1961-5	61147730003
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 18, 1992	Mar 26, 1993	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
CROSSLAND, Alex Kingshill Commercial Park, Prospect Road Arnhall Business Park AB32 6FP Westhill Power Jacks Scotland	Sep 01, 2020	Oct 30, 2022	Director	Kingshill Commercial Park, Prospect Road Arnhall Business Park AB32 6FP Westhill Power Jacks Scotland	United Kingdom	British	1980-11	274247350001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 18, 1992	Mar 26, 1993	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
HORNE, Andrew Robert 75 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen	Feb 11, 2002	Dec 31, 2009	Director	75 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen	Scotland	British	1945-1	1364950001
ICKS, Gerd, Dr Koenigsberger Strasse 70 D72116 Moessingen Germany	May 01, 1999	Feb 11, 2002	Director	Koenigsberger Strasse 70 D72116 Moessingen Germany		German	1948-12	65011050001
LEE, Andrew Davidson 108 Pentland Crescent High Merryton ML9 2UR Larkhall Lanarkshire	May 01, 1999	May 06, 2002	Director	108 Pentland Crescent High Merryton ML9 2UR Larkhall Lanarkshire		British	1944-12	65010390001
MCGILL, Craig Kingshill Commercial Park, Prospect Road Arnhall Business Park AB32 6FP Westhill Power Jacks Scotland	Aug 07, 2014	Dec 01, 2019	Director	Kingshill Commercial Park, Prospect Road Arnhall Business Park AB32 6FP Westhill Power Jacks Scotland	Scotland	British	1969-7	189979530001
OLIVER, Ruth Celia Kathleen Flat 1/3 7 St Andrews Square G1 5PJ Glasgow	Jun 01, 1999	Apr 26, 2002	Director	Flat 1/3 7 St Andrews Square G1 5PJ Glasgow		British	1957-3	39483890002
WATSON, Ronald Norman Stewart Dalarne Pier Road G84 8LJ Rhu Dunbartonshire	Apr 30, 1993	Dec 22, 1997	Director	Dalarne Pier Road G84 8LJ Rhu Dunbartonshire		British	1942-7	161980001
YEOMAN, Craig William c/o Power Jacks Limited Balmacassie Commercial Park AB41 8BX Ellon - Aberdeenshire Scotland	Dec 18, 2009	Aug 07, 2014	Director	c/o Power Jacks Limited Balmacassie Commercial Park AB41 8BX Ellon - Aberdeenshire Scotland	Scotland	British	1971-7	147810200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRECISION ACTUATION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Power Jacks Ltd

Apr 06, 2016

Balmacassie Drive

Balmacassie Commercial Park

AB41 8BX Ellon

Power Jacks

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Scotland
Registration Number	Sc103849

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.

View Detailed Information on Persons with Significant Control

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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