STANDFAST PRECISION ENGINEERING LTD.

Profile STANDFAST PRECISION ENGINEERING LTD.

Actual on 01.08.2021
Company name
STANDFAST PRECISION ENGINEERING LTD.
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Company number
SC239091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 2002
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
VICTORIA STREET, CRAIGELLACHIE, BANFFSHIRE, AB38 9SR
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PSC and Officers STANDFAST PRECISION ENGINEERING LTD.

Officers

(as of 25.09.2020)

WILSON, Graham Clark
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: Victoria Street, Craigellachie, Banffshire, AB38 9SR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILSON, Michelle Tracey
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Victoria Street, Craigellachie, Banffshire, AB38 9SR
Role: Secretary
WILSON, Michelle Tracey
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Victoria Street, Craigellachie, Banffshire, AB38 9SR
Nationality: Scottish
Date of birth: July 1971
Role: Director
Occupation: Administrator
Country of residence: Scotland
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
FRASER, Malcolm William
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Tuesday, 01 September 2020
Correspondence address: Tongregee, Edinvillie, Aberlour, Banffshire, AB38 9NL
Nationality: British
Role: Secretary
Occupation: Engineer
FRASER, Malcolm William
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Tuesday, 01 September 2020
Correspondence address: Tongregee, Edinvillie, Aberlour, Banffshire, AB38 9NL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Engineer
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Graham Clark Wilson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Graham Clark Wilson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Malcolm William Fraser
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm William Fraser
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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