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PRECISION ACTUATION SYSTEMS LIMITED

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

This company is commonly known as Precision Actuation Systems Limited. The company was founded 31 years ago and was given the registration number SC141819. The firm's registered office is in WESTHILL. You can find them at Power Jacks Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRECISION ACTUATION SYSTEMS LIMITED
Company Number:SC141819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Power Jacks Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bracken Den, Coalford, By Peterculter, Aberdeenshire, AB31 5AR

Director11 February 2002Active
75 Newburgh Road, Bridge Of Don, Aberdeen, AB22 8SQ

Secretary26 April 2002Active
Power Jacks, Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FP

Secretary07 August 2014Active
Flat 1/3, 7 St Andrews Square, Glasgow, G1 5PJ

Secretary30 April 1993Active
-, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BX

Secretary18 December 2009Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary18 December 1992Active
Heath House, Withen Lane, Aylesbeare, Exeter, EX5 2JQ

Director26 March 1993Active
Cuilt Cottage, Blanefield, Glasgow, G63 9AN

Director10 November 1995Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director18 December 1992Active
Power Jacks, Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FP

Director01 September 2020Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director18 December 1992Active
75 Newburgh Road, Bridge Of Don, Aberdeen, AB22 8SQ

Director11 February 2002Active
Koenigsberger Strasse 70, Moessingen, Germany, D72116

Director01 May 1999Active
108 Pentland Crescent, High Merryton, Larkhall, ML9 2UR

Director01 May 1999Active
Power Jacks, Kingshill Commercial Park, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FP

Director07 August 2014Active
Flat 1/3, 7 St Andrews Square, Glasgow, G1 5PJ

Director01 June 1999Active
Dalarne, Pier Road, Rhu, G84 8LJ

Director30 April 1993Active
-, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BX

Director18 December 2009Active

People with Significant Control

Power Jacks Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Power Jacks, Balmacassie Drive, Ellon, Scotland, AB41 8BX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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