PRECISION CONSTRUCTION CONSULTANTS LTD.
Overview
| Company Name | PRECISION CONSTRUCTION CONSULTANTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC324942 |
| 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 PRECISION CONSTRUCTION CONSULTANTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRECISION CONSTRUCTION CONSULTANTS LTD. located?
| Registered Office Address | The Mechanics Workshop New Lanark ML11 9DB Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRECISION CONSTRUCTION CONSULTANTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PRECISION CONSTRUCTION CONSULTANTS LTD.?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | No |
What are the latest filings for PRECISION CONSTRUCTION CONSULTANTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Director's details changed for William Gisbey on Nov 07, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Change of details for Mr William Gisbey as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O 1a Stewart the Mechanics Workshop New Lanark, Lanark Lanarkshire ML11 9DB to The Mechanics Workshop New Lanark Lanark ML11 9DB on Aug 30, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for William Gisbey on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to C/O 1a Stewart the Mechanics Workshop New Lanark, Lanark Lanarkshire ML11 9DB on Aug 06, 2019 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of PRECISION CONSTRUCTION CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMINN, Mairi | Secretary | Braefoot Court ML8 5HY Law 10 Lanarkshire | British | 149442350001 | ||||||
| GISBEY, William | Director | New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland | Scotland | British | Engineering Consultant | 122383630003 | ||||
| GISBEY, Mary | Secretary | 9 Holm Road ML8 5RG Carluke Lanarkshire | British | 122383640001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of PRECISION CONSTRUCTION CONSULTANTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Gisbey | Apr 06, 2016 | New Lanark ML11 9DB Lanark The Mechanics Workshop Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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