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TARA PRECISION ENGINEERING LTD.

TARA PRECISION ENGINEERING LTD.

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

    • Overview

    Company NameTARA PRECISION ENGINEERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203127
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TARA PRECISION ENGINEERING LTD.?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TARA PRECISION ENGINEERING LTD. located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARA PRECISION ENGINEERING LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for TARA PRECISION ENGINEERING LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 19, 2018
    Next Confirmation Statement DueFeb 02, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2017
    OverdueYes

    What are the latest filings for TARA PRECISION ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		4 pagesWU16(Scot)

    Registered office address changed from 27B Waverley Street Coatbridge Lanarkshire ML5 2BE to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 24, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Registered office address changed from * 8 Douglas Street Hamilton ML3 0BP United Kingdom* on Sep 09, 2013

    		1 pagesAD01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 8 Douglas Street Hamilton ML3 0LP* on Nov 01, 2012

    		1 pagesAD01

    Appointment of Mr Andrew Dick as a director

    		3 pagesAP01

    Termination of appointment of Joseph Laughlin as a director

    		2 pagesTM01

    Termination of appointment of Harry Hogan as a director

    		2 pagesTM01

    Termination of appointment of Harry Hogan as a secretary

    		2 pagesTM02

    Termination of appointment of Denis Mccaig as a director

    		2 pagesTM01

    Registered office address changed from * 8 Backmuir Place Hamilton ML3 0LP* on Sep 26, 2012

    		2 pagesAD01

    legacy

    		3 pagesMG03s

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of TARA PRECISION ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Andrew
    Raebog Road
    Glenmavis
    ML6 0NW Airdrie
    52
    		Director
    Raebog Road
    Glenmavis
    ML6 0NW Airdrie
    52
    		ScotlandBritishCompany Director69172570001
    HOGAN, Harry
    Hazelwood Hazeldene Road
    Mearnskirk
    G77 6RR Glasgow
    Strathclyde
    		Secretary
    Hazelwood Hazeldene Road
    Mearnskirk
    G77 6RR Glasgow
    Strathclyde
    		British534630001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HOGAN, Harry
    Hazelwood Hazeldene Road
    Mearnskirk
    G77 6RR Glasgow
    Strathclyde
    		Director
    Hazelwood Hazeldene Road
    Mearnskirk
    G77 6RR Glasgow
    Strathclyde
    		ScotlandBritishCompany Director534630001
    LAUGHLIN, Joseph
    33 Anniversary Avenue Murray
    East Kilbride
    G75 9AT Glasgow
    		Director
    33 Anniversary Avenue Murray
    East Kilbride
    G75 9AT Glasgow
    		United KingdomBritishEngineer41906100001
    MCCAIG, Denis
    15 Hazel Park
    ML3 7HH Hamilton
    Lanarkshire
    		Director
    15 Hazel Park
    ML3 7HH Hamilton
    Lanarkshire
    		United KingdomBritishDirector68124120001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TARA PRECISION ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Dick
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Sep 28, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TARA PRECISION ENGINEERING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2020Conclusion of winding up
    Oct 05, 2017Petition date
    Oct 05, 2017Commencement of winding up
    Jun 13, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Milne
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    		practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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