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A. PROCTOR CONSTRUCTION LIMITED

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

This company is commonly known as A. Proctor Construction Limited. The company was founded 26 years ago and was given the registration number SC180865. The firm's registered office is in BLAIRGOWRIE. You can find them at The Haugh, Rattray, Blairgowrie, Perthshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A. PROCTOR CONSTRUCTION LIMITED
Company Number:SC180865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Haugh, Rattray, Blairgowrie, Perthshire, PH10 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmbank, 5 Cromarty Drive, Dundee, DD2 2UQ

Secretary01 December 1997Active
Elmbank, 5 Cromarty Drive, Dundee, DD2 2UQ

Director01 December 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary24 November 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director24 November 1997Active
Tulchan House, Glenalmond, Perth, PH1 3SJ

Director01 December 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director24 November 1997Active

People with Significant Control

A Proctor Group Ltd
Notified on:01 January 2019
Status:Active
Country of residence:Scotland
Address:The Haugh, Ashgrove Road, Blairgowrie, Scotland, PH10 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Lowndes Proctor
Notified on:12 November 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:The Haugh, Blairgowrie, PH10 7ER
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type dormant.

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