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Promat Bd Limited, G52 4NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROMAT BD LIMITED

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

This company is commonly known as Promat Bd Limited. The company was founded 24 years ago and was given the registration number SC208370. The firm's registered office is in GLASGOW. You can find them at 3 Buccleuch Avenue, Hillington Park, Glasgow, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PROMAT BD LIMITED
Company Number:SC208370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:3 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Buccleuch Avenue, Hillington Park, Glasgow, G52 4NR

Secretary07 January 2020Active
Kinwarton Farm, Road, Arden Forest Industrial Estate, Alcester, United Kingdom, B49 6EH

Director01 November 2004Active
Kinwarton Farm, Road, Arden Forest Industrial Estate, Alcester, United Kingdom, B49 6EH

Director08 July 2003Active
9 Links Parade, Carnoustie, Scotland, DD7 7JF

Secretary18 July 2000Active
Kinwarton Farm, Road, Arden Forest Industrial Estate, Alcester, United Kingdom, B49 6EH

Secretary29 April 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 June 2000Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary12 October 2001Active
9 Links Parade, Carnoustie, Scotland, DD7 7JF

Director10 January 2001Active
9 Links Parade, Carnoustie, DD7 7JF

Director18 July 2000Active
9 Links Parade, Carnoustie, DD7 7JF

Director18 July 2000Active
Kinwarton Farm, Road, Arden Forest Industrial Estate, Alcester, United Kingdom, B49 6EH

Director12 October 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 June 2000Active

People with Significant Control

Mtf Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 4 Castle Court 2,, Castlegate Way, Dudley, England, DY1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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