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FTV PROCLAD (U.K.) LIMITED

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

This company is commonly known as Ftv Proclad (u.k.) Limited. The company was founded 20 years ago and was given the registration number SC271316. The firm's registered office is in FIFE. You can find them at Viewfield Industrial Estate, Glenrothes, Fife, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:FTV PROCLAD (U.K.) LIMITED
Company Number:SC271316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2004
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 16240 - Manufacture of wooden containers
  • 28131 - Manufacture of pumps
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jebel Ali Village, Road D,, Villa No. 66, PO BOX 25567, Dubai, United Arab Emirates, FOREIGN

Director08 September 2004Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director24 April 2020Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director02 July 2018Active
Ftv Proclad International Ltd, Viewfield, Glenrothes, Scotland, KY6 2RD

Director22 May 2023Active
Flat 12, 68 Waverley Crescent, Livingston, EH54 8JP

Secretary01 February 2005Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Nominee Secretary29 July 2004Active
Pinebank, 35 Kirkbank Road, Burntisland, KY3 9HZ

Secretary24 August 2004Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director01 April 2011Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director06 April 2015Active
2 Princes Crescent East, Dollar, FK14 7BU

Director22 April 2005Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director09 June 2006Active
7, Eichborn Weg, Netphen-Werthenbach, Germany, D57250

Director01 March 2012Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director08 September 2004Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director11 August 2011Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Nominee Director29 July 2004Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director24 August 2004Active
Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

Director02 July 2018Active

People with Significant Control

Scotar Group Limited
Notified on:13 January 2023
Status:Active
Country of residence:United Kingdom
Address:Ftv Proclad, Viewfield Road, Glenrothes, United Kingdom, KY6 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Proclad Group
Notified on:29 July 2016
Status:Active
Country of residence:United Arab Emirates
Address:Proclad Group, Technopark, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 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 (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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