Standfast Precision Engineering Ltd.

Company Name	Standfast Precision Engineering Ltd.
Directors	Graham Clark Wilson and Michelle Tracey Wilson
Company Status	Active
Company Number	SC239091
Category	Private Limited Company
Incorporation Date	4 November 2002(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Graham Clark Wilson
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victoria Street Craigellachie Banffshire AB38 9SR Scotland

Director Name	Michelle Tracey Wilson
Date of Birth	July 1971 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Victoria Street Craigellachie Banffshire AB38 9SR Scotland

Secretary Name	Michelle Tracey Wilson
Status	Current
Appointed	01 September 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Victoria Street Craigellachie Banffshire AB38 9SR Scotland

Director Name	Mr Malcolm William Fraser
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Tongregee Edinvillie Aberlour Banffshire AB38 9NL Scotland

Secretary Name	Mr Malcolm William Fraser
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Tongregee Edinvillie Aberlour Banffshire AB38 9NL Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	standfastprecisionengineering.co.uk
Telephone	01340 881371
Telephone region	Craigellachie

Location

Registered Address	Victoria Street Craigellachie Banffshire AB38 9SR Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Financials

Year	2012
Net Worth	£498,584
Cash	£165,730
Current Liabilities	£224,702

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2022 (7 months ago)
Next Return Due	18 November 2023 (5 months, 1 week from now)

Charges

10 June 2021	Delivered on: 18 June 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at inverfiddoch, craigellachie, aberlour. Outstanding
28 August 2009	Delivered on: 15 September 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 April 2008	Delivered on: 10 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop at victoria street, craigellachie, banffshire. Outstanding
15 January 2003	Delivered on: 23 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

19 November 2021	Confirmation statement made on 4 November 2021 with updates (5 pages)
18 June 2021	Registration of charge SC2390910004, created on 10 June 2021 (6 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
4 May 2021	Particulars of variation of rights attached to shares (2 pages)
20 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
20 October 2020	Cancellation of shares. Statement of capital on 1 September 2020 GBP 17,500 (6 pages)
1 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 September 2020	Change of details for Mr Graham Clark Wilson as a person with significant control on 1 September 2020 (2 pages)
3 September 2020	Cessation of Malcolm William Fraser as a person with significant control on 1 September 2020 (1 page)
3 September 2020	Director's details changed for Graham Clark Wilson on 1 September 2020 (2 pages)
3 September 2020	Appointment of Michelle Tracey Wilson as a secretary on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of Malcolm William Fraser as a secretary on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Malcolm William Fraser as a director on 1 September 2020 (1 page)
3 September 2020	Appointment of Michelle Tracey Wilson as a director on 1 September 2020 (2 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 December 2019	Particulars of variation of rights attached to shares (2 pages)
11 December 2019	Change of share class name or designation (2 pages)
11 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 35,000 (6 pages)
5 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 35,000 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 35,000 (6 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 35,000 (6 pages)
5 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 35,000 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 35,000 (6 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 35,000 (6 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 35,000 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Graham Clark Wilson on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Malcolm William Fraser on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Malcolm William Fraser on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Graham Clark Wilson on 11 November 2009 (2 pages)
7 November 2009	Alterations to floating charge 3 (5 pages)
7 November 2009	Alterations to floating charge 3 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Alterations to floating charge 1 (5 pages)
30 September 2009	Alterations to floating charge 1 (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 January 2009	Return made up to 04/11/08; full list of members (4 pages)
19 January 2009	Return made up to 04/11/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 December 2007	Return made up to 04/11/07; no change of members (7 pages)
5 December 2007	Return made up to 04/11/07; no change of members (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 November 2006	Return made up to 04/11/06; full list of members (7 pages)
9 November 2006	Return made up to 04/11/06; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2005	Return made up to 04/11/05; full list of members (5 pages)
25 October 2005	Return made up to 04/11/05; full list of members (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 November 2004	Return made up to 04/11/04; full list of members (7 pages)
5 November 2004	Return made up to 04/11/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2003	Return made up to 04/11/03; full list of members (7 pages)
31 October 2003	Return made up to 04/11/03; full list of members (7 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
4 October 2003	Particulars of contract relating to shares (4 pages)
4 October 2003	Ad 15/01/03--------- £ si [email protected]=34998 £ ic 2/35000 (2 pages)
4 October 2003	Particulars of contract relating to shares (4 pages)
4 October 2003	Ad 15/01/03--------- £ si [email protected]=34998 £ ic 2/35000 (2 pages)
11 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2003	Partic of mort/charge * (6 pages)
23 January 2003	Partic of mort/charge * (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: victoria street craigellachie banffshire AB38 9SR (1 page)
20 November 2002	Ad 04/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: victoria street craigellachie banffshire AB38 9SR (1 page)
20 November 2002	Ad 04/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
4 November 2002	Incorporation (15 pages)
4 November 2002	Incorporation (15 pages)

Standfast Precision Engineering Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland