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BILSTON PRECISION GROUP LIMITED

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

This company is commonly known as Bilston Precision Group Limited. The company was founded 8 years ago and was given the registration number SC537086. The firm's registered office is in STIRLING. You can find them at 7 Melville Terrace, , Stirling, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BILSTON PRECISION GROUP LIMITED
Company Number:SC537086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Melville Terrace, Stirling, United Kingdom, FK8 2ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Melville Terrace, Stirling, United Kingdom, FK8 2ND

Director31 July 2020Active
7, Melville Terrace, Stirling, United Kingdom, FK8 2ND

Director31 July 2020Active
7, Melville Terrace, Stirling, United Kingdom, FK8 2ND

Director23 November 2016Active
7, Melville Terrace, Stirling, United Kingdom, FK8 2ND

Director09 November 2016Active
7, Melville Terrace, Stirling, United Kingdom, FK8 2ND

Director03 June 2016Active

People with Significant Control

Howat Capital Limited
Notified on:31 August 2017
Status:Active
Country of residence:United Kingdom
Address:7, Melville Terrace, Stirling, United Kingdom, FK8 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm Newall Howat
Notified on:03 June 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Cayman Islands
Address:190 Elgin Avenue, George Town, Ky1-9007, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice voluntary.

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2024-05-23Dissolution

Dissolution application strike off company.

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2024-05-07Accounts

Accounts with accounts type total exemption full.

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2024-05-07Other

Legacy.

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2024-04-25Accounts

Legacy.

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2024-04-25Other

Legacy.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Legacy.

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2023-05-31Other

Legacy.

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2023-05-31Other

Legacy.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-01Accounts

Legacy.

Download
2022-06-01Other

Legacy.

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2022-06-01Other

Legacy.

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2022-04-13Capital

Capital statement capital company with date currency figure.

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2022-04-13Capital

Legacy.

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2022-04-13Insolvency

Legacy.

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2022-04-13Resolution

Resolution.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-01Accounts

Accounts with accounts type small.

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