PRECISION TOOLING AND CASTINGS LIMITED: Filings

  • Overview

    Company NamePRECISION TOOLING AND CASTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC629344
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PRECISION TOOLING AND CASTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Precision Tooling and Castings Trustees Limited as a person with significant control on Apr 29, 2025

    2 pagesPSC02

    Cessation of Brian James Taggart as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Cessation of Gary Henry Brese as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Cessation of Peter Orr Currie as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Oct 04, 2024

    • Capital: GBP 81,668
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 04, 2024

    • Capital: GBP 81,668
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Satisfaction of charge SC6293440002 in full

    1 pagesMR04

    Satisfaction of charge SC6293440003 in full

    1 pagesMR04

    Notification of Gary Brese as a person with significant control on Oct 04, 2024

    2 pagesPSC01

    Notification of Peter Currie as a person with significant control on Oct 04, 2024

    2 pagesPSC01

    Notification of Brian Taggart as a person with significant control on Oct 04, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 08, 2024

    2 pagesPSC09

    Group of companies' accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    25 pagesAA

    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