STANDFAST PRECISION ENGINEERING LTD.
BANFFSHIRE

Hellopages » Moray » Moray » AB38 9SR

Company number SC239091
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address VICTORIA STREET, CRAIGELLACHIE, BANFFSHIRE, AB38 9SR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 35,000 . The most likely internet sites of STANDFAST PRECISION ENGINEERING LTD. are www.standfastprecisionengineering.co.uk, and www.standfast-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Elgin Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standfast Precision Engineering Ltd is a Private Limited Company. The company registration number is SC239091. Standfast Precision Engineering Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Standfast Precision Engineering Ltd is Victoria Street Craigellachie Banffshire Ab38 9sr. . FRASER, Malcolm William is a Secretary of the company. FRASER, Malcolm William is a Director of the company. WILSON, Graham Clark is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Machining".


Current Directors

Secretary
FRASER, Malcolm William
Appointed Date: 04 November 2002
Director
FRASER, Malcolm William
Appointed Date: 04 November 2002
57 years old
Director
WILSON, Graham Clark
Appointed Date: 04 November 2002
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Malcolm William Fraser
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Clark Wilson
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDFAST PRECISION ENGINEERING LTD. Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 35,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 35,000
...
... and 37 more events
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
Registered office changed on 20/11/02 from: victoria street craigellachie banffshire AB38 9SR
20 Nov 2002
Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2
20 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
04 Nov 2002
Incorporation

STANDFAST PRECISION ENGINEERING LTD. Charges

28 August 2009
Floating charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 April 2008
Standard security
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Workshop at victoria street, craigellachie, banffshire.
15 January 2003
Bond & floating charge
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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