| Company Name | A & C Precision Engineering Limited |
|---|---|
| Directors | Alan Ramsay and Christopher Terry McKellican |
| Company Status | Active |
| Company Number | SC464006 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Alan Ramsay |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Manufacturing Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3a Harrison Road Dundee DD2 3SN Scotland |
| Director Name | Mr Christopher Terry McKellican |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3a Harrison Road Dundee DD2 3SN Scotland |
Contact
| Website | acprecisioneng.co.uk |
|---|
Location
| Registered Address | Unit 1 Manhattan Business Park Dundonald Street Dundee DD3 7PY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Alan Ramsay 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Terry Mckellican 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,853 |
| Cash | £1,463 |
| Current Liabilities | £67,336 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 21 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 19 July 2022 | Director's details changed for Mr Alan Ramsay on 19 July 2022 (2 pages) |
| 19 July 2022 | Director's details changed for Mr Christopher Terry Mckellican on 19 July 2022 (2 pages) |
| 24 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 19 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 20 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 18 September 2017 | Registered office address changed from 3a Harrison Road Dundee DD2 3SN to Unit 1 Manhattan Business Park Dundonald Street Dundee DD3 7PY on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 3a Harrison Road Dundee DD2 3SN to Unit 1 Manhattan Business Park Dundonald Street Dundee DD3 7PY on 18 September 2017 (1 page) |
| 13 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 13 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 November 2014 | Registered office address changed from 3a Harrison Road Harrison Road Dundee DD2 3SN Scotland to 3a Harrison Road Dundee DD2 3SN on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 77 Fintry Drive Dundee DD4 9EP Scotland to 3a Harrison Road Dundee DD2 3SN on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 3a Harrison Road Harrison Road Dundee DD2 3SN Scotland to 3a Harrison Road Dundee DD2 3SN on 20 November 2014 (1 page) |
| 20 November 2014 | Director's details changed for Mr Alan Ramsay on 20 November 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Mr Alan Ramsay on 20 November 2014 (2 pages) |
| 20 November 2014 | Registered office address changed from 77 Fintry Drive Dundee DD4 9EP Scotland to 3a Harrison Road Dundee DD2 3SN on 20 November 2014 (1 page) |
| 20 November 2014 | Director's details changed for Mr Christopher Terry Mckellican on 15 September 2014 (2 pages) |
| 20 November 2014 | Director's details changed for Mr Christopher Terry Mckellican on 15 September 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 21 April 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 21 April 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 20 March 2014 | Statement of capital following an allotment of shares on 19 November 2013
|
| 20 March 2014 | Statement of capital following an allotment of shares on 19 November 2013
|
| 20 January 2014 | Director's details changed for Mr Christopher Terry Mckellcan on 20 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Christopher Terry Mckellcan on 20 January 2014 (2 pages) |
| 10 January 2014 | Appointment of Mr Christopher Terry Mckellcan as a director (2 pages) |
| 10 January 2014 | Appointment of Mr Christopher Terry Mckellcan as a director (2 pages) |
| 19 November 2013 | Incorporation (24 pages) |
| 19 November 2013 | Incorporation (24 pages) |