TERCET PRECISION LIMITED
Overview
| Company Name | TERCET PRECISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186797 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERCET PRECISION LIMITED?
- Machining (25620) / Manufacturing
Where is TERCET PRECISION LIMITED located?
| Registered Office Address | Millarston Industrial Estate Fulbar Road PA1 2XR Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERCET PRECISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (512) LIMITED | Jun 15, 1998 | Jun 15, 1998 |
What are the latest accounts for TERCET PRECISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TERCET PRECISION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
What are the latest filings for TERCET PRECISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC1867970005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander Hunter Burns on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1867970006, created on May 19, 2020 | 28 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Tercet Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TERCET PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Alexander Hunter | Director | Millarston Industrial Estate Fulbar Road PA1 2XR Paisley Renfrewshire | Scotland | British | 217020003 | |||||
| ADAMS, James Mcintyre | Secretary | 129 Springfield Park PA5 8JT Johnstone Renfrewshire | British | 41320430001 | ||||||
| GIBB, Paul James | Secretary | 16 Countess Street KA17 0DZ Darvel Ayrshire | British | 108083080001 | ||||||
| GORDON, Robert Nelson Adam | Secretary | 3 Craigbet Place Quarriers Village PA11 3QT Bridge Of Weir | British | 196610002 | ||||||
| GORDON, Robert Nelson Adam | Secretary | 1 Forres Avenue Giffnock G46 6LJ Glasgow Lanarkshire | British | 196610001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of TERCET PRECISION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tercet Holdings Limited | Apr 06, 2016 | Fulbar Road PA1 2XR Paisley Millarston Industrial Estate Renfrewshire Scotland | No | ||||||||||
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Natures of Control
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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