BILSTON PRECISION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC537086

Incorporation date

03/06/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2016)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2024

Application to strike the company off the register

View PDF (1 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

07/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (40 pages)

13/02/2024

Termination of appointment of Stuart James Kane as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Termination of appointment of Fraser Thomas Kane as a director on 2024-02-13

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (39 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

01/06/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (13 pages)

01/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (45 pages)

01/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

01/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

13/04/2022

Statement of capital on 2022-04-13

View PDF (3 pages)

13/04/2022

Statement by Directors

View PDF (1 pages)

13/04/2022

Solvency Statement dated 06/04/22

View PDF (1 pages)

13/04/2022

Resolutions

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/10/2021

Termination of appointment of Stephen Mark Hoggan as a director on 2021-10-12

View PDF (1 pages)

01/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (13 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

11/12/2020

Termination of appointment of Alan Alexander Macpherson as a director on 2020-12-11

View PDF (1 pages)

26/11/2020

Change of details for Howat Capital Uk Limited as a person with significant control on 2020-08-13

View PDF (2 pages)

31/07/2020

Appointment of Mr Stephen Mark Hoggan as a director on 2020-07-31

View PDF (2 pages)

31/07/2020

Appointment of Mr Steven Russell Craig as a director on 2020-07-31

View PDF (2 pages)

01/07/2020

Registered office address changed from 76 Melville Terrace Stirling FK8 2nd United Kingdom to 7 Melville Terrace Stirling FK8 2nd on 2020-07-01

View PDF (1 pages)

01/07/2020

Register(s) moved to registered inspection location 120 Bothwell Street Glasgow G2 7JL

View PDF (1 pages)

01/07/2020

Resolutions

View PDF (3 pages)

30/06/2020

Register inspection address has been changed to 120 Bothwell Street Glasgow G2 7JL

View PDF (1 pages)

30/06/2020

Registered office address changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom to 76 Melville Terrace Stirling FK8 2nd on 2020-06-30

View PDF (1 pages)

01/06/2020

Accounts for a small company made up to 2019-08-31

View PDF (13 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

06/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

11/01/2018

Notification of Howat Capital Uk Limited as a person with significant control on 2017-08-31

View PDF (2 pages)

11/01/2018

Cessation of Malcolm Newall Howat as a person with significant control on 2017-08-31

View PDF (1 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

08/06/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/11/2016

Appointment of Mr Fraser Thomas Kane as a director on 2016-11-23

View PDF (2 pages)

21/11/2016

Resolutions

View PDF (3 pages)

09/11/2016

Appointment of Mr Stuart James Kane as a director on 2016-11-09

View PDF (2 pages)

09/11/2016

Registration of charge SC5370860001, created on 2016-10-22

View PDF (16 pages)

08/06/2016

Current accounting period extended from 2017-06-30 to 2017-08-31

View PDF (1 pages)

03/06/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

31/12/2024

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.80K
-
0.00
7.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macpherson, Alan Alexander	Director	03/06/2016 - 11/12/2020	18
Craig, Steven Russell	Director	31/07/2020 - Present	16
Hoggan, Stephen Mark	Director	31/07/2020 - 12/10/2021	8
Kane, Fraser Thomas	Director	23/11/2016 - 13/02/2024	-
Kane, Stuart James	Director	09/11/2016 - 13/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILSTON PRECISION GROUP LIMITED

BILSTON PRECISION GROUP LIMITED is an(a) Dissolved company incorporated on 03/06/2016 with the registered office located at 7 Melville Terrace, Stirling FK8 2ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILSTON PRECISION GROUP LIMITED?

BILSTON PRECISION GROUP LIMITED is currently Dissolved. It was registered on 03/06/2016 and dissolved on 20/08/2024.

Where is BILSTON PRECISION GROUP LIMITED located?

BILSTON PRECISION GROUP LIMITED is registered at 7 Melville Terrace, Stirling FK8 2ND.

What does BILSTON PRECISION GROUP LIMITED do?

BILSTON PRECISION GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BILSTON PRECISION GROUP LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.