| Company Name | Upstream Precision Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306412 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr John Pettigrew Gibson Melville |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Charleston Avenue Cove Aberdeen Aberdeenshire AB12 3QE Scotland |
| Secretary Name | Rhonda Melville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Charleston Avenue Cove Aberdeen Aberdeenshire AB12 3QE Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 01224 784040 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Blackhill Industrial Estate Findon Portlethen Aberdeen Aberdeenshire AB12 3QE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,237 |
| Cash | £893 |
| Current Liabilities | £22,087 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2016 | Application to strike the company off the register (3 pages) |
| 6 July 2016 | Application to strike the company off the register (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Director's details changed for John Pettigrew Gibson Melville on 3 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for John Pettigrew Gibson Melville on 3 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for John Pettigrew Gibson Melville on 3 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from blackhill farm, findon portlethen aberdeen AB12 3QE (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from blackhill farm, findon portlethen aberdeen AB12 3QE (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | Ad 07/08/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 August 2006 | Ad 07/08/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Incorporation (13 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Incorporation (13 pages) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Director resigned (1 page) |