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A & D PRECISION ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Precision Engineering Ltd. The company was founded 9 years ago and was given the registration number SC506010. The firm's registered office is in GLENROTHES. You can find them at 52/53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife. This company's SIC code is 25620 - Machining.

Company Information

Name:A & D PRECISION ENGINEERING LTD
Company Number:SC506010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:52/53 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, Scotland, KY6 2SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardmel Automation Ltd, Nasmyth Road, Glenrothes, United Kingdom, KY6 2SD

Director25 June 2015Active
52/53, Nasmyth Road, Southfield Industrial Estate, Glenrothes, Scotland, KY6 2SD

Director01 July 2023Active
Ardmel Automation Ltd, Nasmyth Road, Glenrothes, United Kingdom, KY6 2SD

Secretary25 June 2015Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary15 May 2015Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director15 May 2015Active

People with Significant Control

Ardmel Automation Limited
Notified on:12 July 2023
Status:Active
Country of residence:Scotland
Address:52-53, Nasmyth Road, Glenrothes, Scotland, KY6 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Semage Rupasiri Fernando
Notified on:07 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:Scotland
Address:52/53, Nasmyth Road, Glenrothes, Scotland, KY6 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Change of name

Certificate change of name company.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-12Officers

Appoint person director company with name date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Termination secretary company with name termination date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-08-05Accounts

Change account reference date company previous shortened.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-29Accounts

Change account reference date company previous extended.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Change of name

Certificate change of name company.

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