PROMAT BD LIMITED
Overview
| Company Name | PROMAT BD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208370 |
| 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 PROMAT BD LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PROMAT BD LIMITED located?
| Registered Office Address | c/o HPF ENERGY SERVICES 3 Buccleuch Avenue Hillington Park G52 4NR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMAT BD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL PIPING PRODUCTS LIMITED | Aug 04, 2000 | Aug 04, 2000 |
| KIRKLEAF LIMITED | Jun 21, 2000 | Jun 21, 2000 |
What are the latest accounts for PROMAT BD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PROMAT BD LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for PROMAT BD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mtf Holding Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Marsh as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leslie Clifton Barnes as a secretary on Jan 07, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Robert Preedy as a secretary on Jan 07, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 18 pages | AA | ||||||||||
Who are the officers of PROMAT BD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Leslie Clifton | Secretary | c/o Hpf Energy Services Hillington Park G52 4NR Glasgow 3 Buccleuch Avenue | 266163260001 | |||||||
| BARNES, Leslie Clifton | Director | c/o Marla Tube Fittings Limited Road Arden Forest Industrial Estate B49 6EH Alcester Kinwarton Farm Warwickshire United Kingdom | United Kingdom | British | 75052710002 | |||||
| PREEDY, Simon John | Director | c/o Marla Tube Fittings Limited Road Arden Forest Industrial Estate B49 6EH Alcester Kinwarton Farm Warwickshire United Kingdom | England | British | 23964320004 | |||||
| KIRKWOOD, Carole Ann | Secretary | 9 Links Parade DD7 7JF Carnoustie Angus Scotland | British | 51767790001 | ||||||
| PREEDY, James Robert | Secretary | c/o Marla Tube Fittings Limited Road Arden Forest Industrial Estate B49 6EH Alcester Kinwarton Farm Warwickshire United Kingdom | British | 23964310001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| KIRKWOOD, Carole Ann | Director | 9 Links Parade DD7 7JF Carnoustie Angus Scotland | Scotland | British | 51767790001 | |||||
| KIRKWOOD, Iain William Maclean | Director | 9 Links Parade DD7 7JF Carnoustie Angus | British | 55952760001 | ||||||
| KIRKWOOD, Nicola Ann | Director | 9 Links Parade DD7 7JF Carnoustie Angus | British | 71257050001 | ||||||
| MARSH, David John | Director | c/o Marla Tube Fittings Limited Road Arden Forest Industrial Estate B49 6EH Alcester Kinwarton Farm Warwickshire United Kingdom | England | British | 12739890001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PROMAT BD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mtf Holding Limited | Apr 06, 2016 | Castlegate Way DY1 4RH Dudley No 4 Castle Court 2, West Midlands England | No | ||||||||||
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Natures of Control
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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