| Company Name | Tayside Precision Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381679 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2010(13 years, 9 months ago) |
| Dissolution Date | 6 September 2017 (6 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | James Shannon Forrester |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
| Director Name | Miss Shona Marie Forrester |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2013(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 City Quay Camperdown Street Dundee DD1 3JA Scotland |
Location
| Registered Address | 3rd Floor 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2017 | Order of court for early dissolution (1 page) |
| 6 June 2017 | Order of court for early dissolution (1 page) |
| 8 December 2015 | Resolutions
|
| 8 December 2015 | Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA to 3rd Floor, 33 Yeaman Shore Dundee DD1 4BJ on 8 December 2015 (3 pages) |
| 8 December 2015 | Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA to 3rd Floor, 33 Yeaman Shore Dundee DD1 4BJ on 8 December 2015 (3 pages) |
| 8 December 2015 | Resolutions
|
| 4 November 2015 | Termination of appointment of Shona Marie Forrester as a director on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Shona Marie Forrester as a director on 4 November 2015 (1 page) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 22 August 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
| 22 August 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
| 22 August 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders (5 pages) |
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders (5 pages) |
| 1 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders (5 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 26 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 26 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 3 February 2014 | Statement of capital following an allotment of shares on 23 November 2013
|
| 3 February 2014 | Statement of capital following an allotment of shares on 23 November 2013
|
| 24 January 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 24 January 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 21 November 2013 | Registration of charge 3816790001 (9 pages) |
| 21 November 2013 | Registration of charge 3816790001 (9 pages) |
| 30 August 2013 | Registered office address changed from the Business Centre 52a Church Street Broughty Ferry Dundee Tayside DD5 1HB on 30 August 2013 (1 page) |
| 30 August 2013 | Director's details changed for James Shannon Forrester on 30 August 2013 (2 pages) |
| 30 August 2013 | Registered office address changed from the Business Centre 52a Church Street Broughty Ferry Dundee Tayside DD5 1HB on 30 August 2013 (1 page) |
| 30 August 2013 | Appointment of Miss Shona Marie Forrester as a director (2 pages) |
| 30 August 2013 | Director's details changed for James Shannon Forrester on 30 August 2013 (2 pages) |
| 30 August 2013 | Appointment of Miss Shona Marie Forrester as a director (2 pages) |
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2010 | Incorporation
|
| 8 July 2010 | Incorporation
|