| Company Name | Quality Precision Electronics (Holdings) Limited |
|---|---|
| Directors | James Bruce and Russell Jude Dillon |
| Company Status | Active |
| Company Number | SC582652 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2017(6 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
Directors
| Director Name | Mr James Bruce |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Faraday Road Glenrothes Fife KY6 2RU Scotland |
| Director Name | Mr Russell Jude Dillon |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Faraday Road Glenrothes Fife KY6 2RU Scotland |
Location
| Registered Address | 15 Faraday Road Glenrothes Fife KY6 2RU Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 14 December 2017 | Delivered on: 22 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. Outstanding |
|---|
Filing History
| 3 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Second filing of Confirmation Statement dated 27 November 2018 (3 pages) |
| 23 September 2020 | Notification of Russell Jude Dillon as a person with significant control on 9 September 2019 (2 pages) |
| 23 September 2020 | Cessation of James Bruce as a person with significant control on 9 September 2019 (1 page) |
| 4 March 2020 | Memorandum and Articles of Association (25 pages) |
| 31 January 2020 | Resolutions
|
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 28 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 5 December 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 27 November 2018 with updates
|
| 3 December 2018 | Change of details for Mr James Bruce as a person with significant control on 13 January 2018 (2 pages) |
| 3 December 2018 | Cessation of Russell Jude Dillon as a person with significant control on 13 January 2018 (1 page) |
| 28 May 2018 | Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS United Kingdom to 15 Faraday Road Glenrothes Fife KY6 2RU on 28 May 2018 (1 page) |
| 16 January 2018 | Change of share class name or designation (2 pages) |
| 16 January 2018 | Statement of capital following an allotment of shares on 14 December 2017
|
| 10 January 2018 | Resolutions
|
| 22 December 2017 | Registration of charge SC5826520001, created on 14 December 2017 (16 pages) |
| 28 November 2017 | Incorporation Statement of capital on 2017-11-28
|