| Company Name | Precision Relays Limited |
|---|---|
| Directors | Cliff Stanley Berry and Garfield Lawrence |
| Company Status | Active |
| Company Number | SC046810 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1969(54 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Cliff Stanley Berry |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(45 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr Garfield Lawrence |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(45 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | John Mackay |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1989(20 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 June 1992) |
| Role | Company Director |
| Correspondence Address | Dalcraig North Kessock Ross-Shire IV1 1XB Scotland |
| Director Name | Mrs Helen Joan Isobel Mackay Ross |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(20 years, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 26 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalcraig North Kessock Ross Shire IV1 1XB Scotland |
| Secretary Name | John Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 June 1992) |
| Role | Company Director |
| Correspondence Address | Dalcraig North Kessock Ross-Shire IV1 1XB Scotland |
| Secretary Name | Mr James Craigen Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(22 years, 10 months after company formation) |
| Appointment Duration | 23 years (resigned 26 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 'Dalcraig' North Kessock Inverness IV1 1XB Scotland |
| Director Name | Mr James Craigen Ross |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(25 years, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 26 June 2015) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 'Dalcraig' North Kessock Inverness IV1 1XB Scotland |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,079,518 |
| Cash | £130,510 |
| Current Liabilities | £36,931 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 13 June 1975 | Delivered on: 20 June 1975 Satisfied on: 18 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 1 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 11 November 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 11 November 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Helen Joan Isobel Mackay Ross as a director on 26 June 2015 (1 page) |
| 21 July 2015 | Termination of appointment of James Craigen Ross as a director on 26 June 2015 (1 page) |
| 21 July 2015 | Appointment of Mr Clifford Stanley Berry as a director on 26 June 2015 (2 pages) |
| 21 July 2015 | Registered office address changed from 3 Seafield Road Longman Industrial Estate Inverness IV1 1SG to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 21 July 2015 (1 page) |
| 21 July 2015 | Registered office address changed from 3 Seafield Road Longman Industrial Estate Inverness IV1 1SG to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 21 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Helen Joan Isobel Mackay Ross as a director on 26 June 2015 (1 page) |
| 21 July 2015 | Appointment of Mr Garfield Lawrence as a director on 26 June 2015 (2 pages) |
| 21 July 2015 | Appointment of Mr Clifford Stanley Berry as a director on 26 June 2015 (2 pages) |
| 21 July 2015 | Termination of appointment of James Craigen Ross as a secretary on 26 June 2015 (1 page) |
| 21 July 2015 | Termination of appointment of James Craigen Ross as a director on 26 June 2015 (1 page) |
| 21 July 2015 | Termination of appointment of James Craigen Ross as a secretary on 26 June 2015 (1 page) |
| 21 July 2015 | Appointment of Mr Garfield Lawrence as a director on 26 June 2015 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 June 2015 | Resolutions
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 25 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 31 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 27 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 27 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 28 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 20 April 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 20 April 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Mrs Helen Joan Isobel Mackay Ross on 27 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Helen Joan Isobel Mackay Ross on 27 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr James Craigen Ross on 27 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr James Craigen Ross on 27 January 2010 (2 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 26 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 8 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 3 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 18 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 21 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 30 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 30 April 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 4 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 4 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |