Agra (Precision Engineering) Co Limited

Company Registration Number: SC216705

Scottish Company

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Agra (Precision Engineering) Co Limited is a Private Company Limited by Shares first registered on 12 March 2001. Its current registered address is in Angus.

Registered Address

15 URE STREET
DUNDEE
ANGUS
DD1 5JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC216705

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £169,103£179,647£0£0£0£92,667£108,422
Current Assets £166,085£312,807£477,363£415,390£206,800£133,450£130,412
of which Cash £60,806£248,540£251,182£166,877£26,418£60,734£41,977
Total Assets £335,188£492,454£477,363£415,390£206,800£226,117£238,834
Current Liabilities £5,898£24,942£111,172£145,223£86,400£71,870£107,821
Net Current Assets £160,187£287,865£366,191£270,167£120,400£61,580£22,591
Total Net Worth £329,290£467,512£455,430£351,592£205,214£154,247£131,013

Previous Names

  • AGRA GILCHRIST LIMITED, active until 2 September 2004

Company Officers

  • FYDA, Margaret Kerr

    Secretary

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Clerkess

    17 Briarwood Terrace
    Dundee
    Angus
    DD2 1NX

  • FYDA, John Christopher

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1945

    17 Briarwood Terrace
    Dundee
    DD2 1NX

  • FYDA, Jonathan Charles Sutherland

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: August 1980

    17d
    Blackness Street
    Dundee
    DD1 5LR

  • FYDA, Margaret Kerr

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Clerkess

    Month of birth: August 1947

    17 Briarwood Terrace
    Dundee
    Angus
    DD2 1NX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 March 2001

    Resigned on 12 March 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 March 2001

    Resigned on 12 March 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623Q3PM. Transaction: MzE3MDk1ODY1MGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5E3QGQB. Transaction: MzE1NTkwNDY3OGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52XFSU0. Transaction: MzE0NDI2NzE4N2FkaXF6a2N4.

  4. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H434GA. Transaction: MzEzMjI0Mzg4M2FkaXF6a2N4.

  5. 8 September 2015 Director's details changed for Jonathan Charles Sutherland Fyda on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: S4FIIV56. Transaction: MzEzMDU5MjQxNWFkaXF6a2N4.

  6. 8 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRGSUlWM0xhZGlxemtjeA.

  7. 19 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0I76. Transaction: MzExOTQ5OTI0MGFkaXF6a2N4.

  8. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3FTGBXL. Transaction: MzEwNzA5NTkzMGFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X343M25M. Transaction: MzA5NjY5MTc2MmFkaXF6a2N4.

  10. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CUK40B. Transaction: MzA4MTgwMjQ0NmFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KWYEB. Transaction: MzA3NDkyMjYxN2FkaXF6a2N4.

  12. 20 March 2013 Appointment of Jonathon Charles Sutherland Fyda as a director on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: AP01. Barcode: S24KSYLL. Transaction: MzA3NDgwOTI0MWFkaXF6a2N4.

  13. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1E966Q2. Transaction: MzA2MTc0NjI5N2FkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14SN79S. Transaction: MzA1NDI1OTA5MmFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS2J0WXY. Transaction: MzA0MjgwMTQyMGFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X1Y1NSHT. Transaction: MzAzMzkzMzk2MmFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYISJPX5. Transaction: MzAyODc3NDU4OGFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XL7BJJDF. Transaction: MzAxNDA3MzE2NmFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Jonathan Charles Sutherland Fyda on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XL7BHJDD. Transaction: MzAxNDA3MjAyMGFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for John Christopher Fyda on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XL7BGJDC. Transaction: MzAxNDA3MjAxOWFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Margaret Kerr Fyda on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XL7BIJDE. Transaction: MzAxNDA3MjAyM2FkaXF6a2N4.

  22. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJ78BAHS. Transaction: MjAzNDU2ODEyMWFkaXF6a2N4.

  23. 12 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLBY83Z. Transaction: MjAyODAwNzk5OWFkaXF6a2N4.

  24. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ5LG5SL. Transaction: MjAyMDgzMjg1OWFkaXF6a2N4.

  25. 22 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUJUZ31. Transaction: MjAwMzg1OTA5NmFkaXF6a2N4.

  26. 20 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2NTcxMWFkaXF6a2N4.

  27. 21 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4ODE4MWFkaXF6a2N4.

  28. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1MDY3MmFkaXF6a2N4.

  29. 31 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY4MDI4OWFkaXF6a2N4.

  30. 20 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyNjA5M2FkaXF6a2N4.

  31. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDUyNTQyMGFkaXF6a2N4.

  32. 13 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExODk3MGFkaXF6a2N4.

  33. 20 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc1ODY2N2FkaXF6a2N4.

  34. 2 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjYwNTY3M2FkaXF6a2N4.

  35. 23 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY4NDIzMWFkaXF6a2N4.

  36. 18 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMDgyMWFkaXF6a2N4.

  37. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMwMTAwOWFkaXF6a2N4.

  38. 19 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzU0NjI4NWFkaXF6a2N4.

  39. 6 November 2003 Nc inc already adjusted 10/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTQxMzQwOGFkaXF6a2N4.

  40. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI2MDE4MmFkaXF6a2N4.

  41. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcwOTg1NGFkaXF6a2N4.

  42. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI3NDcyM2FkaXF6a2N4.

  43. 16 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MzI2NmFkaXF6a2N4.

  44. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI5MDc4MGFkaXF6a2N4.

  45. 8 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDgwNzQ3MWFkaXF6a2N4.

  46. 8 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTc2MDA2OGFkaXF6a2N4.

  47. 29 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzU2MjgyNWFkaXF6a2N4.

  48. 29 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ3MTIwNmFkaXF6a2N4.

  49. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA3NDI0OWFkaXF6a2N4.

  50. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIyNjA1OWFkaXF6a2N4.

  51. 29 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg3NDUxMGFkaXF6a2N4.

  52. 14 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzA2NDIyNmFkaXF6a2N4.

  53. 14 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzY5MjAyNGFkaXF6a2N4.

  54. 14 March 2001 Ad 12/03/01--------- £ si [email protected]=748 £ ic 2/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzc2MTMyNWFkaXF6a2N4.

  55. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA1NDgzNGFkaXF6a2N4.

  56. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzNjMwNGFkaXF6a2N4.

  57. 12 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY3NjA2OGFkaXF6a2N4.

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