A. PROCTOR CONSTRUCTION LIMITED
Overview
| Company Name | A. PROCTOR CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180865 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. PROCTOR CONSTRUCTION LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is A. PROCTOR CONSTRUCTION LIMITED located?
| Registered Office Address | The Haugh Rattray PH10 7ER Blairgowrie Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. PROCTOR CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A. PROCTOR CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for A. PROCTOR CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Roy as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul Roy as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Teresa Carol Thomson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Notification of A Proctor Group Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Lowndes Proctor as a director on Aug 27, 2022 | 1 pages | TM01 | ||
Cessation of Allan Lowndes Proctor as a person with significant control on Aug 27, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of A. PROCTOR CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Teresa Carol | Director | The Haugh Rattray PH10 7ER Blairgowrie Perthshire | Scotland | British | 111029950001 | |||||
| ROY, Paul | Secretary | Elmbank, 5 Cromarty Drive DD2 2UQ Dundee | British | 31889610004 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| PROCTOR, Allan Lowndes | Director | Tulchan House Glenalmond PH1 3SJ Perth | Scotland | British | 51853200001 | |||||
| ROY, Paul | Director | Elmbank, 5 Cromarty Drive DD2 2UQ Dundee | Scotland | British | 31889610004 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of A. PROCTOR CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A Proctor Group Ltd | Jan 01, 2019 | Ashgrove Road Rattray PH10 7ER Blairgowrie The Haugh Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allan Lowndes Proctor | Nov 12, 2016 | The Haugh Rattray PH10 7ER Blairgowrie Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0