UKBizDB.co.uk

PROCLAD FORGED MATERIALS LIMITED

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

This company is commonly known as Proclad Forged Materials Limited. The company was founded 18 years ago and was given the registration number SC294843. The firm's registered office is in GLENROTHES. You can find them at Ftv Proclad International Limited Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:PROCLAD FORGED MATERIALS LIMITED
Company Number:SC294843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Ftv Proclad International Limited Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife, KY6 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ftv Proclad International Limited, Viewfield Industrial Estate, Viewfield Road, Glenrothes, KY6 2RD

Director15 March 2019Active
Flat 12, 68 Waverley Crescent, Livingston, EH54 8JP

Secretary22 December 2005Active
Ftv Proclad International Limited, Viewfield Industrial Estate, Viewfield Road, Glenrothes, KY6 2RD

Director27 November 2017Active
Ftv Proclad International Limited, Viewfield Industrial Estate, Viewfield Road, Glenrothes, Scotland, KY6 2RD

Director22 December 2005Active
Ftv Proclad International Limited, Viewfield Industrial Estate, Viewfield Road, Glenrothes, Scotland, KY6 2RD

Director25 April 2012Active
Ftv Proclad International Limited, Viewfield Industrial Estate, Viewfield Road, Glenrothes, Scotland, KY6 2RD

Director22 December 2005Active

People with Significant Control

Proclad Group Limited
Notified on:22 December 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 (7 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

Download
2023-01-23Officers

Change person director company with change date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-02-08Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Officers

Termination director company with name termination date.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Officers

Appoint person director company with name date.

Download
2017-03-10Accounts

Accounts with accounts type dormant.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Accounts

Accounts with accounts type dormant.

Download
2016-01-12Officers

Termination director company with name termination date.

Download
2015-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.