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PROCEMX LTD

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

This company is commonly known as Procemx Ltd. The company was founded 20 years ago and was given the registration number SC259436. The firm's registered office is in GLASGOW. You can find them at 25 Whittingehame Drive, Kelvinside, Glasgow, Lanarkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROCEMX LTD
Company Number:SC259436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Whittingehame Drive, Kelvinside, Glasgow, Lanarkshire, G12 0XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Whittingehame Drive, Glasgow, G12 0XT

Secretary02 April 2007Active
17, Allanshaw Gardens, Hamilton, Glasgow, ML3 8NT

Director01 April 2008Active
25 Whittingehame Drive, Glasgow, G12 0XT

Director02 April 2007Active
92 Dowanhill Street,, Glasgow, G12 9EG

Secretary18 November 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary18 November 2003Active
13 Whittingehame Drive, Glasgow, G12 0XT

Director18 November 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director18 November 2003Active

People with Significant Control

Greig Mcarthur
Notified on:10 November 2023
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:17, Allanshaw Gardens, Glasgow, United Kingdom, ML3 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Mcleod Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:25 Whittingehame Drive, Glasgow, G12 0XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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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