PR2 ENGINEERING LIMITED
Overview
| Company Name | PR2 ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278634 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PR2 ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
Where is PR2 ENGINEERING LIMITED located?
| Registered Office Address | c/o ROBSON FORTH 3 St Davids Business Park Dalgety Bay KY11 9PF Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PR2 ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PR2 ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for PR2 ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Nov 09, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||
Cessation of Roger Longfield as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Roger Longfield as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Catherine Gibson Longfield as a secretary on Nov 09, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Roger Longfield on Dec 12, 2018 | 2 pages | CH01 | ||||||
Registration of charge SC2786340003, created on Oct 24, 2018 | 15 pages | MR01 | ||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||
Notification of Ryan Malcolm Smith as a person with significant control on May 05, 2017 | 2 pages | PSC01 | ||||||
Who are the officers of PR2 ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANUEL, Audrey Anne | Secretary | c/o Robson Forth St Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife United Kingdom | 162727240001 | |||||||
| MANUEL, Mathew Philip | Director | 60 Balmanno Green KY7 4TD Glenrothes Fife | Scotland | British | Director | 102601090001 | ||||
| SMITH, Ryan Malcolm | Director | 57 Dunnikier Road KY1 2RL Kirkcaldy Fife | Scotland | British | Director | 102601100001 | ||||
| HALLIWELL, Margaret Rose | Secretary | c/o Robson Forth St Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife United Kingdom | 162727090001 | |||||||
| HALLIWELL, Paul | Secretary | Glenlona Haughmill Lane KY8 5DH Windygates Fife | Scottish | 151178230001 | ||||||
| LONGFIELD, Catherine Gibson | Secretary | c/o Robson Forth St Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife United Kingdom | 162727150001 | |||||||
| WELLMAN, Stacey Charmaine | Secretary | c/o Robson Forth St Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife United Kingdom | 175518600001 | |||||||
| CCW SECRETARIES LIMITED | Secretary | Thomson House, Pitreavie Court Pitreavie Business Park KY11 8UU Dunfermline Fife | 63577400019 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HALLIWELL, Paul | Director | Glenlona Haughmill Lane KY8 5DH Windygates Fife | Scotland | Scottish | Director | 151178230001 | ||||
| LONGFIELD, Roger | Director | Queens Crescent Markinch KY7 6AX Glenrothes 33 Scotland | Scotland | British | Director | 102601080009 |
Who are the persons with significant control of PR2 ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Longfield | May 05, 2017 | c/o ROBSON FORTH St Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mathew Philip Manuel | May 05, 2017 | c/o ROBSON FORTH St Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ryan Malcolm Smith | May 05, 2017 | c/o ROBSON FORTH St Davids Business Park Dalgety Bay KY11 9PF Dunfermline 3 Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PR2 ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | May 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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