PRECISION RELAYS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC046810
Status Active
Incorporation Date 6 August 1969
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, SCOTLAND, EH2 4AD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 3,535 . The most likely internet sites of PRECISION RELAYS LIMITED are www.precisionrelays.co.uk, and www.precision-relays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Precision Relays Limited is a Private Limited Company. The company registration number is SC046810. Precision Relays Limited has been working since 06 August 1969. The present status of the company is Active. The registered address of Precision Relays Limited is 5th Floor 125 Princes Street Edinburgh Scotland Eh2 4ad. . BERRY, Cliff Stanley is a Director of the company. LAWRENCE, Garfield is a Director of the company. Secretary MACKAY, John has been resigned. Secretary ROSS, James Craigen has been resigned. Director MACKAY, John has been resigned. Director MACKAY ROSS, Helen Joan Isobel has been resigned. Director ROSS, James Craigen has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BERRY, Cliff Stanley
Appointed Date: 26 June 2015
73 years old
Director
LAWRENCE, Garfield
Appointed Date: 26 June 2015
76 years old

Resigned Directors

Secretary
MACKAY, John
Resigned: 21 June 1992
Appointed Date: 31 December 1989
Secretary
ROSS, James Craigen
Resigned: 26 June 2015
Appointed Date: 21 June 1992
Director
MACKAY, John
Resigned: 21 June 1992
Appointed Date: 08 August 1989
96 years old
Director
MACKAY ROSS, Helen Joan Isobel
Resigned: 26 June 2015
Appointed Date: 31 December 1989
70 years old
Director
ROSS, James Craigen
Resigned: 26 June 2015
Appointed Date: 18 October 1994
71 years old

Persons With Significant Control

Mr Garfield Lawrence
Notified on: 26 June 2016
76 years old
Nature of control: Has significant influence or control
Mr Garfield Lawrence
Notified on: 26 June 2016
76 years old
Nature of control: Has significant influence or control

PRECISION RELAYS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3,535
11 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
21 Jul 2015
Termination of appointment of James Craigen Ross as a director on 26 June 2015
...
... and 73 more events
06 Apr 1988
Return made up to 31/12/87; full list of members
23 Mar 1987
Accounts for a small company made up to 31 March 1986
22 Sep 1986
Return made up to 16/06/86; full list of members
28 Jul 1986
Accounts for a small company made up to 31 March 1985
20 May 1986
Secretary resigned;new secretary appointed

PRECISION RELAYS LIMITED Charges

13 June 1975
Floating charge
Delivered: 20 June 1975
Status: Satisfied on 18 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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