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PROACTIS TENDERS LIMITED

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

This company is commonly known as Proactis Tenders Limited. The company was founded 36 years ago and was given the registration number SC115090. The firm's registered office is in ABERDEEN. You can find them at Ab1 Building, 48 Huntly Street, Aberdeen, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PROACTIS TENDERS LIMITED
Company Number:SC115090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH

Director01 December 2022Active
Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH

Director20 March 2023Active
34, Haddenham Road, Wilburton, Ely, England, CB6 3RG

Director28 September 2023Active
11 & 12 Bon Accord Crescent, Aberdeen, AB11 6XG

Corporate Secretary-Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary21 June 2000Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary01 April 2006Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary25 July 2012Active
10, Queen's Road, Aberdeen, AB15 4ZT

Director-Active
Glentirran, Kippen, Stirlingshire, FK8 3JA

Director01 May 2000Active
Riverview Court, Castle Gate, Wetherby, England, LS22 6LE

Director20 May 2019Active
10, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director16 November 2016Active
Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH

Director16 November 2016Active
Ab1 Building, 48 Huntly Street, Aberdeen, Scotland, AB10 1SH

Director16 November 2016Active
10, Queens Road, Aberdeen, Scotland, AB15 4ZT

Director24 October 2017Active
10, Queen's Road, Aberdeen, AB15 4ZT

Director-Active

People with Significant Control

Proactis Holdings Limited
Notified on:10 November 2016
Status:Active
Country of residence:England
Address:Rivierview Court, Castle Gate, Wetherby, England, LS22 6LE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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