EAST COAST PRECISION LIMITED
Overview
| Company Name | EAST COAST PRECISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275366 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST COAST PRECISION LIMITED?
- Machining (25620) / Manufacturing
Where is EAST COAST PRECISION LIMITED located?
| Registered Office Address | 37 Albert Street AB25 1XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST COAST PRECISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EAST COAST 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 | ||||||||||
Termination of appointment of Colin Abbott as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Grieve as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr James Mcmillan on Jan 05, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Colin Abbott as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Grieve as a director on Sep 25, 2014 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Infinity Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 7 Queens Terrace Aberdeen AB10 1XL* on Aug 22, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hall Morrice Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EAST COAST PRECISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| MCMILLAN, James | Director | Albert Street AB25 1XU Aberdeen 37 | Scotland | British | 62610290002 | |||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Aberdeenshire United Kingdom |
| 127964240001 | ||||||||||
| INFINITY PARTNERSHIP LIMITED | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen | 96945510001 | |||||||||||
| ABBOTT, Colin James | Director | Albert Street AB25 1XU Aberdeen 37 | Scotland | Scottish | 191276670001 | |||||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | 104277660001 | |||||||||
| GRIEVE, David | Director | Albert Street AB25 1XU Aberdeen 37 | Scotland | British | 191276610001 | |||||||||
| WALSH, Ian | Director | 4 Cameron Drive Falkland KY15 7DL Cupar Fife | Scotland | British | 106351580001 |
Does EAST COAST PRECISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 02, 2007 Delivered On Feb 08, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 13, 2005 Delivered On Jan 18, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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