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PROCAST BUILDING CONTRACTORS LTD.

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

This company is commonly known as Procast Building Contractors Ltd.. The company was founded 12 years ago and was given the registration number SC407400. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, Lanarkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROCAST BUILDING CONTRACTORS LTD.
Company Number:SC407400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Procast, 4 Alness Street, Hamilton, Scotland, ML3 6RU

Director14 September 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary14 September 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director14 September 2011Active
20, Anderson Street, Airdrie, Scotland, ML6 0AA

Director14 September 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director14 September 2011Active

People with Significant Control

Mr Derek David Innes
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:Procast, 4 Alness Street, Hamilton, Scotland, ML3 6RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Marie Innes
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Scotland
Address:Procast, 4 Alness Street, Hamilton, Scotland, ML3 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-16Accounts

Accounts with accounts type full.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-12Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts amended with accounts type full.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Change account reference date company current extended.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-10-24Accounts

Accounts amended with accounts type total exemption full.

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2017-10-24Accounts

Accounts amended with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Mortgage

Mortgage create with deed.

Download
2017-09-14Mortgage

Mortgage create with deed.

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