This company is commonly known as Procureall Limited. The company was founded 20 years ago and was given the registration number SC267551. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Name | : | PROCUREALL LIMITED |
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Company Number | : | SC267551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 2004 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 03 April 2006 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 01 June 2004 | Active |
1 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Director | 16 July 2004 | Active |
56 Old Skene Road, Kingswells, Aberdeen, United Kingdom, AB15 8QA | Director | 16 July 2004 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 07 May 2004 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Director | 07 May 2004 | Active |
Mr Stephen Wilson Cruickshank | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Earlspark Road, Bieldside, Aberdeen, United Kingdom, AB15 9BZ |
Nature of control | : |
|
Mr Raymond John Robert Ewen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 294 Queens Road, Aberdeen, United Kingdom, AB15 8DT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-07 | Officers | Change person director company with change date. | Download |
2019-05-07 | Officers | Change person director company with change date. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-25 | Officers | Change person director company with change date. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-22 | Officers | Change person director company with change date. | Download |
2014-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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