Primarc Engineering Limited

Company Name	Primarc Engineering Limited
Director	Neil Douglas Ferguson
Company Status	Active
Company Number	SC152098
Category	Private Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Neil Douglas Ferguson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(3 weeks after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Home Farm Industrial Estate Esslemont Ellon Aberdeenshire AB41 8PA Scotland

Secretary Name	Ms Claire Ferguson
Nationality	British
Status	Current
Appointed	13 August 2007(13 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	East Bank Station Road Ellon Aberdeenshire AB41 9AY Scotland

Director Name	Mr Neil Cameron Hunter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	Gary Glennie Donald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 1996)
Role	Welder Fabricator
Correspondence Address	2 Brownhill Road Newmachar Aberdeen AB2 0QZ Scotland

Secretary Name	Linda Jane Pratt
Nationality	British
Status	Resigned
Appointed	03 March 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Davaar Ythanbank Ellon Aberdeenshire AB41 7TH Scotland

Secretary Name	Lilian Margaret Ferguson
Nationality	British
Status	Resigned
Appointed	19 February 2004(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 2007)
Role	Administrator
Correspondence Address	Cairnstockie Farmhouse Arthrath Ellon Aberdeenshire AB41 8YU Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	primarcengineering.co.uk

Location

Registered Address	Unit 4 Home Farm Industrial Estate Ellon Aberdeenshire AB41 8PA Scotland
Constituency	Gordon
Ward	Ellon and District

Shareholders

7 at £1	Neil Ferguson 70.00% Ordinary
1 at £1	Claire Ferguson 10.00% Ordinary
1 at £1	Jane Ferguson 10.00% Ordinary
1 at £1	Sarah Ferguson 10.00% Ordinary

Financials

Year	2014
Net Worth	£93,755
Cash	£7,026
Current Liabilities	£253,785

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 July 2023 (9 months, 3 weeks ago)
Next Return Due	5 August 2024 (2 months, 4 weeks from now)

Charges

12 August 1998	Delivered on: 17 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
3 April 1995	Delivered on: 20 April 1995 Satisfied on: 28 September 1998 Persons entitled: Clydesdale Bank Public Limited Company 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

31 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
29 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
1 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
1 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10 (5 pages)
15 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (5 pages)
8 September 2014	Director's details changed for Mr Neil Douglas Ferguson on 25 November 2012 (2 pages)
8 September 2014	Director's details changed for Mr Neil Douglas Ferguson on 25 November 2012 (2 pages)
8 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 10 (5 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 10 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 August 2010	Director's details changed for Neil Douglas Ferguson on 22 July 2010 (2 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Neil Douglas Ferguson on 22 July 2010 (2 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for Claire Ferguson on 22 July 2010 (1 page)
9 August 2010	Secretary's details changed for Claire Ferguson on 22 July 2010 (1 page)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 August 2009	Return made up to 22/07/09; no change of members (4 pages)
24 August 2009	Return made up to 22/07/09; no change of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 October 2008	Return made up to 22/07/08; full list of members (6 pages)
15 October 2008	Return made up to 22/07/08; full list of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 April 2008	Secretary appointed claire ferguson (1 page)
24 April 2008	Appointment terminated secretary lilian ferguson (1 page)
24 April 2008	Appointment terminated secretary lilian ferguson (1 page)
24 April 2008	Secretary appointed claire ferguson (1 page)
31 January 2008	Registered office changed on 31/01/08 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA (1 page)
31 January 2008	Registered office changed on 31/01/08 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA (1 page)
15 August 2007	Return made up to 22/07/07; no change of members (6 pages)
15 August 2007	Return made up to 22/07/07; no change of members (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 August 2006	Return made up to 22/07/06; full list of members (6 pages)
17 August 2006	Return made up to 22/07/06; full list of members (6 pages)
14 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 July 2005	Return made up to 22/07/05; full list of members (6 pages)
18 July 2005	Return made up to 22/07/05; full list of members (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 August 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 March 2004	Â£ ic 5/4 11/03/04 Â£ sr 1@1=1 (1 page)
26 March 2004	Â£ ic 5/4 11/03/04 Â£ sr 1@1=1 (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 February 2004	New secretary appointed (2 pages)
18 July 2003	Return made up to 22/07/03; full list of members (6 pages)
18 July 2003	Return made up to 22/07/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 August 2002	Return made up to 22/07/02; full list of members (6 pages)
8 August 2002	Return made up to 22/07/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 August 2001	Return made up to 22/07/01; full list of members (6 pages)
8 August 2001	Return made up to 22/07/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
3 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
9 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1999	Full accounts made up to 31 August 1999 (10 pages)
10 December 1999	Full accounts made up to 31 August 1999 (10 pages)
29 July 1999	Return made up to 22/07/99; full list of members (6 pages)
29 July 1999	Return made up to 22/07/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 August 1998 (12 pages)
4 June 1999	Full accounts made up to 31 August 1998 (12 pages)
28 September 1998	Dec mort/charge * (4 pages)
28 September 1998	Dec mort/charge * (4 pages)
17 August 1998	Partic of mort/charge * (5 pages)
17 August 1998	Partic of mort/charge * (5 pages)
23 July 1998	Return made up to 22/07/98; full list of members (6 pages)
23 July 1998	Return made up to 22/07/98; full list of members (6 pages)
3 May 1998	Registered office changed on 03/05/98 from: 100 union street aberdeen AB10 1QR (1 page)
3 May 1998	Registered office changed on 03/05/98 from: 100 union street aberdeen AB10 1QR (1 page)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
10 February 1998	Full accounts made up to 31 August 1997 (15 pages)
10 February 1998	Full accounts made up to 31 August 1997 (15 pages)
19 September 1997	Return made up to 22/07/97; full list of members (6 pages)
19 September 1997	Return made up to 22/07/97; full list of members (6 pages)
31 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
31 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
19 March 1997	Ad 30/11/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
19 March 1997	Ad 31/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 March 1997	Ad 31/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 March 1997	Ad 30/11/96--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
12 August 1996	Return made up to 22/07/96; full list of members (6 pages)
12 August 1996	Return made up to 22/07/96; full list of members (6 pages)
12 February 1996	Full accounts made up to 31 August 1995 (10 pages)
12 February 1996	Full accounts made up to 31 August 1995 (10 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1994	Company name changed\certificate issued on 17/08/94 (2 pages)
17 August 1994	Company name changed\certificate issued on 17/08/94 (2 pages)
22 July 1994	Incorporation (17 pages)
22 July 1994	Incorporation (17 pages)

Primarc Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland