PROCLAD INTERNATIONAL FORGING LIMITED

Overview

Company Name	PROCLAD INTERNATIONAL FORGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC085645
Jurisdiction	Scotland
Date of Creation	Nov 24, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROCLAD INTERNATIONAL FORGING LIMITED?

Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

Where is PROCLAD INTERNATIONAL FORGING LIMITED located?

Registered Office Address	Ftv Proclad International Viewfield KY6 2RD Glenrothes Scotland
Undeliverable Registered Office Address	No

What were the previous names of PROCLAD INTERNATIONAL FORGING LIMITED?

Previous Company Names
Company Name	From	Until
HUNTING PARK ENGINEERING LIMITED	Jun 18, 1984	Jun 18, 1984
HOWDEN TECHNICAL AGENCY LIMITED	Dec 30, 1983	Dec 30, 1983
FANSELL LIMITED	Nov 24, 1983	Nov 24, 1983

What are the latest accounts for PROCLAD INTERNATIONAL FORGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for PROCLAD INTERNATIONAL FORGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for PROCLAD INTERNATIONAL FORGING LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

May 30, 2024	Full accounts made up to Nov 30, 2023	24 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Full accounts made up to Nov 30, 2022	26 pages	AA

Feb 23, 2023	Full accounts made up to Nov 30, 2021	25 pages	AA

Jan 23, 2023	Termination of appointment of Jared Ayres as a director on Jan 23, 2023	1 pages	TM01

Dec 14, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Nov 30, 2020	28 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on Jan 26, 2021	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Nov 30, 2019	29 pages	AA

Oct 07, 2020	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on Jul 02, 2018	2 pages	AP01

Oct 07, 2020	Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on Jul 02, 2018	1 pages	TM01

Apr 28, 2020	Appointment of Mr Jared Ayres as a director on Apr 24, 2020	2 pages	AP01

Apr 27, 2020	Appointment of Mr Mark Anderson Penman as a director on Apr 24, 2020	2 pages	AP01

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Full accounts made up to Nov 30, 2018	25 pages	AA

Jun 07, 2019	Termination of appointment of Derek Shepherd as a director on May 31, 2019	1 pages	TM01

Dec 18, 2018	Registered office address changed from C/O Mark Penman Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2rd to Ftv Proclad International Viewfield Glenrothes KY6 2rd on Dec 18, 2018	1 pages	AD01

Dec 03, 2018	Appointment of Mr James Donald Gilmour Wilson as a director on Dec 03, 2018	2 pages	AP01

Dec 03, 2018	Termination of appointment of Mark Anderson Penman as a director on Dec 03, 2018	1 pages	TM01

Dec 03, 2018	Termination of appointment of James Reid Birnie as a director on Nov 30, 2018	1 pages	TM01

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Accounts for a small company made up to Nov 30, 2017	25 pages	AA

View All Filings

Who are the officers of PROCLAD INTERNATIONAL FORGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHSEN, Yaseen Mohamed Jaafar Mohamed Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates	Apr 01, 2005		Director	Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates	Dubai	Bahraini	1960-12	Director	97750510001
PENMAN, Mark Anderson Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Apr 24, 2020		Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Scotland	British	1970-9	Director	162380920001
WILSON, James Donald Gilmour Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Dec 03, 2018		Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Scotland	British	1962-11	Director	253093070001
GRAY, Tracey Louise Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian	May 01, 2003	Jun 12, 2008	Secretary	Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian		British			104916340001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Dec 18, 2001	May 01, 2003	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British			67263360002
RAMSAY, Martin William Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire		Dec 18, 2001	Secretary	Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire		British			79312760001
ARBON, David c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Apr 01, 2011	Apr 06, 2012	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	England	British	1956-8	Uk Operations Director	8072170002
AYRES, Jared Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Apr 24, 2020	Jan 23, 2023	Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	United Kingdom	British	1967-12	Director	40171280002
AYRES, Jared Orchard House Vicarage Lane ST12 9AG Barlaston Staffordshire	Nov 15, 2002	May 04, 2004	Director	Orchard House Vicarage Lane ST12 9AG Barlaston Staffordshire	United Kingdom	British	1967-12	Director	40171280002
BAILEY, Richard Malcolm Addiston Mains EH28 8NT Ratho Midlothian	Oct 19, 1995	Apr 01, 1999	Director	Addiston Mains EH28 8NT Ratho Midlothian	United Kingdom	British	1946-10	Director	42291050001
BELL, Duncan Anderson 7 Arbuthnot Road EH20 9RS Loanhead Midlothian		Mar 01, 1999	Director	7 Arbuthnot Road EH20 9RS Loanhead Midlothian	Scotland	British	1941-2	Company Director	45180001
BIRNIE, James Reid c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Nov 27, 2017	Nov 30, 2018	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Scotland	British	1959-2	Director	240652710001
BOSLEM, William Barton 34 Nethan Gate ML3 8NH Hamilton South Lanarkshire	Feb 01, 1998	Nov 15, 2002	Director	34 Nethan Gate ML3 8NH Hamilton South Lanarkshire		British	1961-11	Director	56826590001
CARDNO, John Stephen c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Jun 01, 2016	Apr 28, 2017	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Scotland	British	1956-3	Non Executive Director	206652960001
CARVER, Keith c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	Apr 06, 2015	Apr 06, 2016	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife	United Kingdom	British	1955-9	Engineering Director	196536650001
GORDON, John Edward Douglas Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	Apr 22, 2005	Mar 31, 2011	Director	Tracey Gray Ftv Proclad (Uk) Ltd Viewfield Industrial Estate KY6 2RD Glenrothes Fife	United Kingdom	British	1950-4	Finance Director	65426370002
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Nov 14, 2001	May 01, 2003	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	Director	16415620002
JACKSON, Hugh Galloway 1 Victoria Avenue Barrhead G78 1GD Glasgow Lanarkshire	Jun 01, 2005	Mar 10, 2006	Director	1 Victoria Avenue Barrhead G78 1GD Glasgow Lanarkshire	Scotland	British	1950-12	Managing Director	105826150001
LYCKE, Jan Rolf Svaneveien 3 Snaroya Baerum 1367 Norway	Oct 31, 2000	Jun 23, 2004	Director	Svaneveien 3 Snaroya Baerum 1367 Norway		Norwegian	1956-7	Managing Director	73197520001
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Nov 14, 2001	May 04, 2004	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	Director	277190003
MACRAE, Colin Eichborn Weg D57250 Netphen-Werthenbach 7 Germany	Mar 01, 2012	Sep 29, 2014	Director	Eichborn Weg D57250 Netphen-Werthenbach 7 Germany	Germany	British And German	1952-1	Mechanical Engineer	167248040001
MCDOUGALL, Duncan Dargie c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Feb 24, 2006	Sep 30, 2014	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Scotland	British	1963-7	Director	161556820001
NEILL, William 3 Whitehill Terrace ML11 9HQ Lanark	May 04, 2004	Apr 01, 2005	Director	3 Whitehill Terrace ML11 9HQ Lanark		British	1949-1	Director	90735820001
NIGHTINGALE, Roger Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		Nov 18, 2002	Director	Sheephousehill EH47 9EL Fauldhouse 132 West Lothian		British	1945-3	Metallurgist	134903410001
PENMAN, Mark Anderson c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Aug 11, 2011	Dec 03, 2018	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Scotland	British	1970-9	Uk Financial Controller	162380920001
PRIOR, Mark Hector Trotters Farm Southend Road SS1 3PU Great Wakering Essex	Apr 19, 1991	Aug 31, 2000	Director	Trotters Farm Southend Road SS1 3PU Great Wakering Essex	United Kingdom	British	1955-9	Company Director	33889660002
RAMSAY, Martin William Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire	Mar 20, 1989	Dec 18, 2001	Director	Ardgarth, 4 Bellenden Grove FK15 0FD Dunblane Perthshire	Scotland	British	1956-3	Accountant	79312760001
RODGER, Alan Mcintosh c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	May 04, 2004	Jan 08, 2016	Director	c/o Mark Penman Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad International Ltd Fife United Kingdom	Scotland	British	1957-12	Director	27210340001
RODGER, Alan Mcintosh 6 Morven Park KY6 3PX Glenrothes Fife	Nov 14, 2001	May 01, 2003	Director	6 Morven Park KY6 3PX Glenrothes Fife	Scotland	British	1957-12	Director	27210340001
ROTTACH, Alessandro Bernardo Agostino Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Jul 02, 2018	Jul 02, 2018	Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Italy	Italian	1963-8	Director	248341000001
ROTTACH, Alessandro Bernardo Agostino Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Jul 02, 2018	Jan 26, 2021	Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Italy	Italian	1965-7	Director	275118700001
SCOTT, John Gray Hawkfield 28 Mansfield Road EH14 7JZ Balerno Midlothian	Mar 26, 1991	Mar 12, 1999	Director	Hawkfield 28 Mansfield Road EH14 7JZ Balerno Midlothian		British	1936-5	Engineer	69575040001
SHEPHERD, Derek Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Jul 02, 2018	May 31, 2019	Director	Viewfield KY6 2RD Glenrothes Ftv Proclad International Scotland	Scotland	British	1963-7	Director	248338390001
SMITHSON, John Richard Temple Whitsome Lea Whitsome TD11 3NG Duns Berwickshire		Oct 19, 1995	Director	Whitsome Lea Whitsome TD11 3NG Duns Berwickshire	United Kingdom	British	1946-11	Company Director	45200001
WHITTLE, William Allan 43 West Main Street EH52 5RQ Broxburn West Lothian		Apr 15, 2003	Director	43 West Main Street EH52 5RQ Broxburn West Lothian	Scotland	British	1953-3	Q A Engineer	45190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCLAD INTERNATIONAL FORGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proclad Group Limited

Dec 22, 2016

Technopark

Dubai

Proclad Group

Dubai

United Arab Emirates

Legal Form	Limited Company
Legal Authority	Dubai

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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