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PROCUREMARK LIMITED

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

This company is commonly known as Procuremark Limited. The company was founded 12 years ago and was given the registration number SC421198. The firm's registered office is in EDINBURGH. You can find them at 21 Scotland Street, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROCUREMARK LIMITED
Company Number:SC421198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Scotland Street, Edinburgh, Scotland, EH3 6PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Scotland Street, Edinburgh, Scotland, EH3 6PU

Secretary04 April 2012Active
21 Scotland Street, Edinburgh, Scotland, EH3 5PU

Director04 April 2012Active

People with Significant Control

Mr Mark Bambridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Scotland
Address:5/5 Ravelston House Road, Edinburgh, Scotland, EH4 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Bambridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:5/5 Ravelston House Road, Edinburgh, Scotland, EH4 3LN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-09Dissolution

Dissolution application strike off company.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-01-25Accounts

Change account reference date company current shortened.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-05-22Address

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

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2018-05-21Address

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

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2018-05-21Officers

Change person director company with change date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-06-10Officers

Change person director company with change date.

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2014-06-10Address

Change registered office address company with date old address.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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