A & D Precision Ltd

Company Registration Number: SC359655

Scottish Company

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A & D Precision Ltd is a Private Company Limited by Shares first registered on 14 May 2009. Its current registered address is in Edinburgh.

Registered Address

EXCHANGE PLACE 3, SEMPLE ST, EDINBURGH EXCHANGE PLACE 3T
SEMPLE STREET
EDINBURGH
SCOTLAND
EH3 8BL

There are 275 companies currently registered at this postcode, including this one.

All companies at EH3 8BL

Registration Data

Company Number

SC359655

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

14 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

14 May 2015

Returns Next Due

11 June 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £638,808£165,529£61,118£43,832
of which Cash £95,151£42,813£5,258£11,656
Total Assets £638,808£165,529£61,118£43,832
Current Liabilities £594,397£162,841£77,069£82,295
Net Current Assets £44,411£2,688£-15,951£-38,463
Total Net Worth £52,709£12,752£14,908£37,656

Previous Names

  • DYGLEN PRECISION LTD, active until 18 August 2010

Company Officers

  • MCGURNAGHAN, Lisa Anne

    Director

    Appointed on 1 May 2014

    Resigned on 28 October 2015

    Nationality: Scottish

    Occupation: Sales Manager

    Month of birth: September 1983

    68
    Cavendish Way
    Glenrothes
    Fife
    KY6 2SB
    Great Britain

  • RUSSELL, Thomas Henry

    Director

    Appointed on 14 May 2009

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    68
    Cavendish Way
    Southfield Industrial Estate
    Glenrothes
    Fife
    Great Britain

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 November 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S4KL6COY. Transaction: MzEzNTYzNzU2M2FkaXF6a2N4.

  2. 20 November 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S4KL6CP6. Transaction: MzEzNTYzNzQwNGFkaXF6a2N4.

  3. 4 November 2015 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S4JH5OA2. Transaction: MzEzNDUwMzI2OWFkaXF6a2N4.

  4. 29 October 2015 Termination of appointment of Lisa Anne Mcgurnaghan as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4J2B38Z. Transaction: MzEzNDEwNTEyMmFkaXF6a2N4.

  5. 21 October 2015 Registered office address changed from 68 Cavendish Way Southfield Industrial Estate Glenrothes Fife KY6 2SB to Exchange Place 3, Semple St, Edinburgh Exchange Place 3T Semple Street Edinburgh EH3 8BL on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHBD7S. Transaction: MzEzMzQ2NjE3MmFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48UX0J7. Transaction: MzEyNDUyODIyNmFkaXF6a2N4.

  7. 8 October 2014 Termination of appointment of Thomas Henry Russell as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I3GFY1. Transaction: MzEwOTA5NzE4M2FkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q883L. Transaction: MzEwMTY2NDg4NWFkaXF6a2N4.

  9. 10 June 2014 Director's details changed for Mr Thomas Henry Russell on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X39Q883C. Transaction: MzEwMTY2MzcxNGFkaXF6a2N4.

  10. 10 June 2014 Registered office address changed from Hardgrove House Milnathort Kinross Kinrosshire KY13 9SP United Kingdom on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q8834. Transaction: MzEwMTY2MzcxMmFkaXF6a2N4.

  11. 13 May 2014 Appointment of Mrs Lisa Anne Mcgurnaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S2Y56. Transaction: MzA5OTkyMjcxNWFkaXF6a2N4.

  12. 24 April 2014 Registration of charge 3596550003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S36I940R. Transaction: MzA5OTA3MDQ3N2FkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S30O41IX. Transaction: MzA5MzcxMDcwM2FkaXF6a2N4.

  14. 24 October 2013 Registration of charge 3596550002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2JNSIU8. Transaction: MzA4NzczOTgwOGFkaXF6a2N4.

  15. 30 August 2013 Registration of charge 3596550001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2FU59LM. Transaction: MzA4NDIzMDQzOWFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92NDF. Transaction: MzA3OTUxNjc4M2FkaXF6a2N4.

  17. 17 April 2013 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: S266DSEY. Transaction: MzA3NjM5NDE2OGFkaXF6a2N4.

  18. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22RQF9S. Transaction: MzA3MzU1NzE4NGFkaXF6a2N4.

  19. 25 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6A62. Transaction: MzA1OTcxODAzOWFkaXF6a2N4.

  20. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSDDF. Transaction: MzA1MzM1NTE1NGFkaXF6a2N4.

  21. 25 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XQ780UFB. Transaction: MzAzNzc3MjUwM2FkaXF6a2N4.

  22. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWVA9RNG. Transaction: MzAzMjE5NzUyNmFkaXF6a2N4.

  23. 18 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2PGVMN3. Transaction: MzAyMTYwNTg4OGFkaXF6a2N4.

  24. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTYwNTcxN2FkaXF6a2N4.

  25. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XLF98K20. Transaction: MzAxNTczNDU0NGFkaXF6a2N4.

  26. 18 May 2010 Registered office address changed from Thomas Russell 68 Cavendish Way Glenrothes KY6 2SB on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XLF96K2Y. Transaction: MzAxNTY1MDQzNGFkaXF6a2N4.

  27. 17 May 2010 Director's details changed for Mr Thomas Henry Russell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XLF97K2Z. Transaction: MzAxNTY1MDQzNWFkaXF6a2N4.

  28. 14 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDLD79UI. Transaction: MjAzMjk0NzE3MmFkaXF6a2N4.

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