Precision Engine Services Ltd.

Company Name	Precision Engine Services Ltd.
Directors	Andrew Morrison and Nicola Maureen Morrison
Company Status	Active
Company Number	SC399507
Category	Private Limited Company
Incorporation Date	13 May 2011(12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Morrison
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Seafield Road Longman Industrial Estate Inverness Inverness-Shire IV1 1SG Scotland

Director Name	Mrs Nicola Maureen Morrison
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(6 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Henderson Drive Inverness IV1 1TR Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr John Macleod Morrison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Seafield Road Longman Industrial Estate Inverness Inverness-Shire IV1 1SG Scotland

Director Name	Mrs Nicola Marie Morrison
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Seafield Road Longman Industrial Estate Inverness Inverness-Shire IV1 1SG Scotland

Director Name	Mrs Nicola Maureen Morrison
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Seafield Road Longman Industrial Estate Inverness Inverness-Shire IV1 1SG Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	precisionengineservices.co.uk
Email address	[email protected]
Telephone	01463 235537
Telephone region	Inverness

Location

Registered Address	23 Henderson Drive Inverness IV1 1TR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Financials

Year	2013
Net Worth	£12,037
Cash	£130,231
Current Liabilities	£299,065

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

26 August 2020	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 48 Seafield Road Inverness IV1 1SG on 26 August 2020 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
24 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 December 2018	Memorandum and Articles of Association (15 pages)
28 May 2018	Termination of appointment of Nicola Marie Morrison as a director on 28 May 2018 (1 page)
28 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
28 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
28 May 2018	Appointment of Mrs Nicola Maureen Morrison as a director on 5 April 2018 (2 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
17 April 2018	Termination of appointment of Nicola Maureen Morrison as a director on 5 April 2018 (1 page)
17 April 2018	Termination of appointment of John Macleod Morrison as a director on 5 April 2018 (1 page)
13 June 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
23 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
22 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 January 2013	Previous accounting period extended from 31 May 2012 to 31 July 2012 (4 pages)
22 January 2013	Previous accounting period extended from 31 May 2012 to 31 July 2012 (4 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
21 June 2011	Appointment of Andrew Morrison as a director (3 pages)
21 June 2011	Appointment of John Macleod Morrison as a director (3 pages)
21 June 2011	Appointment of Nicola Marie Morrison as a director (3 pages)
21 June 2011	Appointment of Andrew Morrison as a director (3 pages)
21 June 2011	Appointment of John Macleod Morrison as a director (3 pages)
21 June 2011	Appointment of Nicola Maureen Morrison as a director (3 pages)
21 June 2011	Appointment of Nicola Maureen Morrison as a director (3 pages)
21 June 2011	Appointment of Nicola Marie Morrison as a director (3 pages)
18 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 May 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
18 May 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
13 May 2011	Incorporation (23 pages)
13 May 2011	Incorporation (23 pages)

Precision Engine Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland