Company number SC093877
Status Active
Incorporation Date 18 June 1985
Company Type Private Limited Company
Address 10 SPIRIT AERO SYSTEMS EUROPE LTD, PRESTWICK INTERNATIONAL AIRPORT, PRESTWICK, AYRSHIRE, KA9 2RW
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 10,000
. The most likely internet sites of PRECISION TOOLING SERVICES LIMITED are www.precisiontoolingservices.co.uk, and www.precision-tooling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Precision Tooling Services Limited is a Private Limited Company.
The company registration number is SC093877. Precision Tooling Services Limited has been working since 18 June 1985.
The present status of the company is Active. The registered address of Precision Tooling Services Limited is 10 Spirit Aero Systems Europe Ltd Prestwick International Airport Prestwick Ayrshire Ka9 2rw. . BRESE, Allan Frederick is a Secretary of the company. BRESE, Allan Frederick is a Director of the company. ROSS, Graham is a Director of the company. Secretary BRESE, Allan Frederick has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRESE, Allan Frederick has been resigned. Director BRESE, Janet has been resigned. Director CORRIGAN, John has been resigned. Director MCCULLOCH, Agnes has been resigned. Director MCCULLOCH, Daniel has been resigned. The company operates in "Manufacture of tools".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2004
Appointed Date: 15 March 2004
Director
BRESE, Janet
Resigned: 22 May 2003
Appointed Date: 01 November 1988
70 years old
Director
CORRIGAN, John
Resigned: 13 March 2015
Appointed Date: 22 May 2003
63 years old
Director
MCCULLOCH, Agnes
Resigned: 22 May 2003
Appointed Date: 01 November 1988
82 years old
Persons With Significant Control
Mr Allan Freddick Brese
Notified on: 3 January 2017
72 years old
Nature of control: Has significant influence or control
PRECISION TOOLING SERVICES LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Registration of charge SC0938770008, created on 3 July 2015
...
... and 88 more events
23 Sep 1987
Return made up to 31/12/86; full list of members
25 Mar 1987
Accounting reference date shortened from 31/03 to 31/10
06 Mar 1987
Return made up to 13/02/87; full list of members
26 Feb 1987
Full accounts made up to 31 October 1986
18 Jun 1985
Incorporation
3 July 2015
Charge code SC09 3877 0009
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
3 July 2015
Charge code SC09 3877 0008
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
12 March 2015
Charge code SC09 3877 0007
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
12 March 2015
Charge code SC09 3877 0006
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
13 October 2005
Floating charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
19 March 1986
Instrument of charge
Delivered: 20 March 1986
Status: Satisfied
on 16 March 2015
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
12 December 1985
Bond & floating charge
Delivered: 31 December 1985
Status: Satisfied
on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…