CP PRECISION ENGINEERING LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5UY

Company number SC262713
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address TAYVALLICH, 36 WILSON ROAD, BANCHORY, ABERDEENSHIRE, AB31 5UY
Home Country United Kingdom
Nature of Business 25620 - Machining, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CP PRECISION ENGINEERING LIMITED are www.cpprecisionengineering.co.uk, and www.cp-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Laurencekirk Rail Station is 15.1 miles; to Inverurie Rail Station is 16.7 miles; to Insch Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Precision Engineering Limited is a Private Limited Company. The company registration number is SC262713. Cp Precision Engineering Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Cp Precision Engineering Limited is Tayvallich 36 Wilson Road Banchory Aberdeenshire Ab31 5uy. . DAVIDSON, Fiona May is a Secretary of the company. DAVIDSON, Philip Brebner is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director WALKER, Craig Martin has been resigned. The company operates in "Machining".


Current Directors

Secretary
DAVIDSON, Fiona May
Appointed Date: 01 February 2005
Director
DAVIDSON, Philip Brebner
Appointed Date: 30 January 2004
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 01 February 2005
Appointed Date: 30 January 2004
Director
WALKER, Craig Martin
Resigned: 13 July 2012
Appointed Date: 30 January 2004
53 years old

Persons With Significant Control

Mr Philip Brebner Davidson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CP PRECISION ENGINEERING LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
...
... and 28 more events
25 Feb 2005
Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2004
Partic of mort/charge *
05 Feb 2004
Ad 30/01/04--------- £ si 2@1=2 £ ic 1/3
30 Jan 2004
Secretary resigned
30 Jan 2004
Incorporation

CP PRECISION ENGINEERING LIMITED Charges

4 May 2004
Bond & floating charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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