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Home > Scotland > PRIME ACTUATOR CONTROL SYSTEMS LIMITED
Company Information for

PRIME ACTUATOR CONTROL SYSTEMS LIMITED

KIRKHILL IND EST DYCE, ABERDEEN, AB21,
Company Registration Number
SC095751
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Prime Actuator Control Systems Ltd
PRIME ACTUATOR CONTROL SYSTEMS LIMITED was founded on 1985-10-29 and had its registered office in Kirkhill Ind Est Dyce. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
PRIME ACTUATOR CONTROL SYSTEMS LIMITED
 
Legal Registered Office
KIRKHILL IND EST DYCE
ABERDEEN
 
Filing Information
Company Number SC095751
Date formed 1985-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-10-20
Type of accounts DORMANT
Last Datalog update: 2015-12-19 11:07:48
Primary Source:Companies House
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Companies with same name PRIME ACTUATOR CONTROL SYSTEMS LIMITED
The following companies were found which have the same name as PRIME ACTUATOR CONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED ACCURIST HOUSE 44 BAKER STREET BAKER STREET LONDON W1U 7AL Dissolved Company formed on the 1996-07-25
PRIME ACTUATOR CONTROL SYSTEMS INC Delaware Unknown

Company Officers of PRIME ACTUATOR CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TERESA FIELD
 Company Secretary 2010-02-08
VICTORIA JANE SMITH
 Company Secretary 2010-02-08
CHRISTOPHER DAVID BURLEY
 Director 2010-02-08
JEREMY ROWLEY
 Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BUTTON
 Director 2001-12-10 2013-05-13
BRIAN PAUL MCGINNIS
 Director 2009-09-01 2012-06-20
CHRISTOPHER DAVID BURLEY
 Company Secretary 2001-08-08 2010-02-08
WILFRED MICHAEL KRENEK
 Director 1996-06-20 2001-12-10
WESTWOOD SECRETARIES LIMITED
 Company Secretary 1997-02-05 2001-08-08
NORMAN DUANE QUAM
 Director 1997-03-11 2001-08-08
PHILIP REED VAUGHAN
 Director 2000-05-16 2000-11-01
MARILYN DOROTHY RIX
 Director 1997-03-11 1999-11-17
MICHAEL ARNOLD CALVERT
 Director 1988-07-29 1999-06-10
WILLIAM TODD BRATTON
 Director 1996-06-20 1997-03-11
GEORGE FINNIGAN
 Company Secretary 1995-04-20 1997-02-05
HENRY ZARROW
 Director 1988-07-29 1996-06-20
JACK ZARROW
 Director 1988-07-29 1996-06-20
SCOTT FOREMAN ZARROW
 Director 1993-05-01 1996-06-20
MICHAEL ALAN RICHARD
 Company Secretary 1993-11-03 1994-05-12
DUNCAN MACMILLAN MAYZE
 Company Secretary 1993-04-19 1993-11-02
DAVID HERBERT COWAN
 Company Secretary 1988-07-29 1993-04-19
TIMOTHY MICHAEL TOMPKINS
 Director 1988-07-29 1989-07-28
ROBERT ALLIS MULHOLLAND
 Director 1988-07-29 1989-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BURLEY STONE COURT RESIDENTS ASSOCIATION LIMITED Director 2004-11-01 CURRENT 2001-10-09 Active
CHRISTOPHER DAVID BURLEY PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED Director 2000-11-01 CURRENT 1996-07-25 Dissolved 2015-10-13
JEREMY ROWLEY FISHER CONTROLS LIMITED Director 2017-11-21 CURRENT 1992-08-05 Active - Proposal to Strike off
JEREMY ROWLEY K CONTROLS LIMITED Director 2016-01-29 CURRENT 1969-05-02 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY LIMITED Director 2016-01-01 CURRENT 1981-11-12 Active - Proposal to Strike off
JEREMY ROWLEY MDC TECHNOLOGY TRUSTEES LIMITED Director 2016-01-01 CURRENT 1998-07-01 Active - Proposal to Strike off
JEREMY ROWLEY METCO SERVICES LIMITED Director 2014-02-20 CURRENT 1993-01-25 Active
JEREMY ROWLEY PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED Director 2014-02-11 CURRENT 1996-07-25 Dissolved 2015-10-13
JEREMY ROWLEY HYTORK CONTROLS LIMITED Director 2014-02-11 CURRENT 1992-04-16 Active - Proposal to Strike off
JEREMY ROWLEY HYTORK SERVICES LIMITED Director 2014-02-11 CURRENT 1997-05-02 Dissolved 2017-07-04
JEREMY ROWLEY EL-O-MATIC LIMITED Director 2014-02-11 CURRENT 1985-11-14 Active - Proposal to Strike off
JEREMY ROWLEY BETTIS UK LIMITED Director 2014-02-11 CURRENT 1964-08-11 Active - Proposal to Strike off
JEREMY ROWLEY BETTIS HOLDINGS LIMITED Director 2014-02-11 CURRENT 1996-07-12 Active - Proposal to Strike off
JEREMY ROWLEY HYTORK INTERNATIONAL LTD Director 2014-02-11 CURRENT 1973-11-02 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED Director 2013-06-25 CURRENT 1991-01-31 Active
JEREMY ROWLEY DMCO HOLDING LIMITED Director 2013-06-01 CURRENT 1970-02-03 Active
JEREMY ROWLEY GREENFIELD (UK) LIMITED Director 2013-06-01 CURRENT 1990-02-09 Active - Proposal to Strike off
JEREMY ROWLEY SPECTRA-TEK UK LIMITED Director 2013-06-01 CURRENT 1984-07-06 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SERVICES LIMITED Director 2011-09-01 CURRENT 1999-12-29 Dissolved 2014-07-15
JEREMY ROWLEY F-R PROPERTIES (UK) LIMITED Director 2011-09-01 CURRENT 2000-06-20 Dissolved 2014-07-15
JEREMY ROWLEY FISHER GOVERNOR COMPANY LIMITED Director 2011-09-01 CURRENT 1949-09-23 Active - Proposal to Strike off
JEREMY ROWLEY FARRIS ENGINEERING LIMITED Director 2011-09-01 CURRENT 1958-11-04 Active - Proposal to Strike off
JEREMY ROWLEY FISHER-ROSEMOUNT PROPERTIES LIMITED Director 2011-09-01 CURRENT 1993-10-27 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT LIMITED Director 2011-09-01 CURRENT 1960-10-05 Active
JEREMY ROWLEY DANIEL INDUSTRIES LIMITED Director 2011-09-01 CURRENT 1997-02-05 Active - Proposal to Strike off
JEREMY ROWLEY TOPWORX UK LIMITED Director 2011-09-01 CURRENT 2006-12-06 Active - Proposal to Strike off
JEREMY ROWLEY DMCO UK HOLDING LIMITED Director 2011-09-01 CURRENT 1996-05-09 Active
JEREMY ROWLEY SPECTRA-TEK INTERNATIONAL LIMITED Director 2011-09-01 CURRENT 1990-04-26 Active - Proposal to Strike off
JEREMY ROWLEY SPECTRA-TEK HOLDINGS LIMITED Director 2011-09-01 CURRENT 1971-04-15 Active - Proposal to Strike off
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED Director 2011-08-09 CURRENT 1999-05-20 Active
JEREMY ROWLEY EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED Director 2011-08-09 CURRENT 1993-10-27 Active
JEREMY ROWLEY ROSEMOUNT TOPCO LIMITED Director 2006-02-24 CURRENT 2001-03-30 Active - Proposal to Strike off
JEREMY ROWLEY MOBREY OVERSEAS SALES LIMITED Director 2005-07-15 CURRENT 1993-09-15 Dissolved 2014-12-30
JEREMY ROWLEY ROSEMOUNT MEASUREMENT LIMITED Director 2005-07-15 CURRENT 1934-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-17DS01APPLICATION FOR STRIKING-OFF
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 7003540
2015-03-31AR0118/03/15 FULL LIST
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 7003540
2014-04-10AR0118/03/14 FULL LIST
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTTON
2014-02-21AP01DIRECTOR APPOINTED MR JEREMY ROWLEY
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-04-02AR0118/03/13 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINNIS
2012-04-05AR0118/03/12 FULL LIST
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-04-15AR0118/03/11 FULL LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-16AR0118/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAUL MCGINNIS / 18/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BUTTON / 18/03/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-15AP03SECRETARY APPOINTED MS TERESA FIELD
2010-02-15AP03SECRETARY APPOINTED MRS VICTORIA JANE SMITH
2010-02-15AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID BURLEY
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURLEY
2009-10-02288aDIRECTOR APPOINTED BRIAN PAUL MCGINNIS
2009-03-26363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-16AA30/09/08 TOTAL EXEMPTION FULL
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2008-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/08
2008-06-23363sRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM ALBANY HOUSE 58 ALBANY STREET EDINBURGH EH1 3QR
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-23363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-05-10363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-06363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-23363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-15AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-05-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: ALBANY HOUSE 58 ALBANY STREET EDINBURGH EH1 3QR
2003-03-26363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 18 HERIOT ROW EDINBURGH EH3 6HS
2003-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-10RES13AUDITORS APPOINTED 28/06/02
2002-06-28AUDAUDITOR'S RESIGNATION
2002-03-20363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-10-10225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2001-10-09ELRESS386 DISP APP AUDS 03/10/01
2001-10-09ELRESS366A DISP HOLDING AGM 03/10/01
2001-09-25288bDIRECTOR RESIGNED
2001-08-30288bSECRETARY RESIGNED
2001-08-30288aNEW SECRETARY APPOINTED
2001-05-09363aRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-11-13288bDIRECTOR RESIGNED
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-08AUDAUDITOR'S RESIGNATION
2000-04-19363aRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-11-29288bDIRECTOR RESIGNED
1999-06-28288bDIRECTOR RESIGNED
1999-03-25363aRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-03-25AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRIME ACTUATOR CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIME ACTUATOR CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME ACTUATOR CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PRIME ACTUATOR CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME ACTUATOR CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of PRIME ACTUATOR CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME ACTUATOR CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIME ACTUATOR CONTROL SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PRIME ACTUATOR CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME ACTUATOR CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME ACTUATOR CONTROL SYSTEMS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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