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PROCEMX LTD

PROCEMX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROCEMX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259436
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROCEMX LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PROCEMX LTD located?

    Registered Office Address
    25 Whittingehame Drive
    Kelvinside
    G12 0XT Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROCEMX LTD?

    Previous Company Names
    Company NameFromUntil
    BESPOKE CONTROL SOLUTIONS LIMITEDNov 18, 2003Nov 18, 2003

    What are the latest accounts for PROCEMX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for PROCEMX LTD?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for PROCEMX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Iain Mcleod Ritchie as a person with significant control on Nov 10, 2023

    		5 pagesPSC04

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 250
    		4 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Greig Mcarthur as a person with significant control on Nov 10, 2023

    		2 pagesPSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PROCEMX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITCHIE, Iain Mcleod
    25 Whittingehame Drive
    G12 0XT Glasgow
    Lanarkshire
    		Secretary
    25 Whittingehame Drive
    G12 0XT Glasgow
    Lanarkshire
    		BritishIt Consultant120469450001
    MCARTHUR, Greig
    Allanshaw Gardens
    Hamilton
    ML3 8NT Glasgow
    17
    Lanarkshire
    		Director
    Allanshaw Gardens
    Hamilton
    ML3 8NT Glasgow
    17
    Lanarkshire
    		United KingdomBritishI.T. Director131711730001
    RITCHIE, Iain Mcleod
    25 Whittingehame Drive
    G12 0XT Glasgow
    Lanarkshire
    		Director
    25 Whittingehame Drive
    G12 0XT Glasgow
    Lanarkshire
    		ScotlandBritishIt Consultant120469450001
    TAYLOR, Ethel Louise
    92 Dowanhill Street,
    G12 9EG Glasgow
    		Secretary
    92 Dowanhill Street,
    G12 9EG Glasgow
    		British94847060001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    TAYLOR, Richard Mitchell
    13 Whittingehame Drive
    G12 0XT Glasgow
    Lanarkshire
    		Director
    13 Whittingehame Drive
    G12 0XT Glasgow
    Lanarkshire
    		ScotlandBritishChartered Accountant94847050004
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROCEMX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greig Mcarthur
    Allanshaw Gardens
    Hamilton
    ML3 8NT Glasgow
    17
    Lanarkshire
    United Kingdom
    		Nov 10, 2023
    Allanshaw Gardens
    Hamilton
    ML3 8NT Glasgow
    17
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Mcleod Ritchie
    25 Whittingehame Drive
    Kelvinside
    G12 0XT Glasgow
    Lanarkshire
    		Apr 06, 2016
    25 Whittingehame Drive
    Kelvinside
    G12 0XT Glasgow
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0