PROCUREALL LIMITED
Overview
| Company Name | PROCUREALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267551 |
| 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 PROCUREALL LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROCUREALL LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCUREALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 792 LIMITED | May 07, 2004 | May 07, 2004 |
What are the latest accounts for PROCUREALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PROCUREALL LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for PROCUREALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Wilson Cruickshank as a person with significant control on Apr 24, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Wilson Cruickshank on Apr 24, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen Wilson Cruickshank as a person with significant control on Apr 24, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Raymond John Robert Ewen as a person with significant control on Apr 24, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Wilson Cruickshank on Apr 24, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Raymond John Robert Ewen on Mar 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond John Robert Ewen on Mar 20, 2024 | 2 pages | CH01 | ||
Change of details for Mr Raymond John Robert Ewen as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Lc Secretaries Limited on Apr 30, 2024 | 1 pages | CH04 | ||
Director's details changed for Scott Alexander Cruickshank on Apr 30, 2024 | 2 pages | CH01 | ||
Change of details for Mr Raymond John Robert Ewen as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Scott Alexander Cruickshank on May 03, 2019 | 2 pages | CH01 | ||
Who are the officers of PROCUREALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire |
| 112802860001 | ||||||||||
| CRUICKSHANK, Scott Alexander | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Director | 98304050003 | ||||||||
| CRUICKSHANK, Stephen Wilson | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Director | 99177670002 | ||||||||
| EWEN, Raymond John Robert | Director | Straik Place Elrick AB32 6TN Westhill 23 Aberdeenshire United Kingdom | United Kingdom | British | Sales Director | 80320240004 | ||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of PROCUREALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Wilson Cruickshank | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raymond John Robert Ewen | Apr 06, 2016 | Straik Place Elrick AB32 6TN Westhill 23 Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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