PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED

PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED

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

    Company NamePRECISION TOOLING AND CASTINGS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC839949
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED located?

    Registered Office Address
    10 Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF GUARCO TWO LIMITEDMar 04, 2025Mar 04, 2025

    What are the latest accounts for PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 04, 2026

    What is the status of the latest confirmation statement for PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed bkf guarco two LIMITED\certificate issued on 24/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2025

    RES15

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 10 Spirit Aero Systems Europe Ltd Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2RW on Apr 24, 2025

    1 pagesAD01

    Notification of Carole Leslie as a person with significant control on Apr 24, 2025

    2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Apr 24, 2025

    1 pagesPSC07

    Appointment of Carole Leslie as a director on Apr 24, 2025

    2 pagesAP01

    Appointment of Jacqueline Mary Graham as a director on Apr 24, 2025

    2 pagesAP01

    Termination of appointment of David William Deane as a director on Apr 24, 2025

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2025

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Jacqueline Mary
    Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Scotland
    Director
    Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Scotland
    ScotlandBritishHr Manager335013440001
    LESLIE, Carole
    Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Scotland
    Director
    Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Scotland
    ScotlandBritishCompany Director312745980001
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    ScotlandBritishSolicitor60462200001

    Who are the persons with significant control of PRECISION TOOLING AND CASTINGS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carole Leslie
    Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Scotland
    Apr 24, 2025
    Spirit Aero Systems Europe Ltd
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10
    Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Mar 04, 2025
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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