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D&G PRECISION ENGINEERING LIMITED

D&G PRECISION ENGINEERING LIMITED

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

    • Overview

    Company NameD&G PRECISION ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212568
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D&G PRECISION ENGINEERING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is D&G PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    1-3 Hagmill Road
    ML5 4XD Coatbridge
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&G PRECISION ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for D&G PRECISION ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for D&G PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 60,099
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 60,099
    		SH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Termination of appointment of Carol Sharp as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of D&G PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Stephen Thomas
    76 South Dumbreck Road
    Kilsyth
    G65 9LX Glasgow
    Lanarkshire
    		Director
    76 South Dumbreck Road
    Kilsyth
    G65 9LX Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director72989590002
    GIBLIN, Linda Ann
    1 Edenwood Street
    Parkhead
    G31 5LG Glasgow
    		Secretary
    1 Edenwood Street
    Parkhead
    G31 5LG Glasgow
    		British72989640001
    SHARP, Carol
    19 Fullarton Place
    ML5 5ES Coatbridge
    North Lanarkshire
    Scotland
    		Secretary
    19 Fullarton Place
    ML5 5ES Coatbridge
    North Lanarkshire
    Scotland
    		BritishAccounts Manager49311360002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    SHARP, Carol
    19 Fullarton Place
    ML5 5ES Coatbridge
    North Lanarkshire
    Scotland
    		Director
    19 Fullarton Place
    ML5 5ES Coatbridge
    North Lanarkshire
    Scotland
    		ScotlandBritishAccounts Manager49311360002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&G PRECISION ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Thomas Griffin
    Hagmill Road
    ML5 4XD Coatbridge
    1-3
    North Lanarkshire
    		Nov 02, 2016
    Hagmill Road
    ML5 4XD Coatbridge
    1-3
    North Lanarkshire
    		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.
    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.
    • license: CC0