FTV PROCLAD (U.K.) LIMITED
Overview
| Company Name | FTV PROCLAD (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC271316 |
| 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 FTV PROCLAD (U.K.) LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
- Manufacture of pumps (28131) / Manufacturing
- Manufacture of other machine tools (28490) / Manufacturing
Where is FTV PROCLAD (U.K.) LIMITED located?
| Registered Office Address | Viewfield Industrial Estate Glenrothes KY6 2RD Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FTV PROCLAD (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE VENTURE 214 LIMITED | Jul 29, 2004 | Jul 29, 2004 |
What are the latest accounts for FTV PROCLAD (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FTV PROCLAD (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for FTV PROCLAD (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 29 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2713160002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2713160003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2713160004 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2713160006, created on Jun 28, 2023 | 50 pages | MR01 | ||||||||||
Notification of Scotar Group Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Proclad Group as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge SC2713160005, created on Jun 08, 2023 | 29 pages | MR01 | ||||||||||
Appointment of Mr James Donald Gilmour Wilson as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 32 pages | AA | ||||||||||
Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Anderson Penman as a director on Apr 24, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of FTV PROCLAD (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHSEN, Yaseen Mohamed Jaafar Mohamed | Director | Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates | Dubai | Bahraini | Director | 97750510001 | ||||
| PENMAN, Mark Anderson | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | Scotland | British | Director | 162380920001 | ||||
| ROTTACH, Alessandro Bernardo Agostino | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | Italy | Italian | Director | 275119120001 | ||||
| WILSON, James Donald Gilmour | Director | Viewfield KY6 2RD Glenrothes Ftv Proclad International Ltd Scotland | Scotland | British | Director | 69298770001 | ||||
| GRAY, Tracey Louise | Secretary | Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian | British | 104916340001 | ||||||
| ROBERTSON, Michael William | Secretary | Pinebank 35 Kirkbank Road KY3 9HZ Burntisland Fife | British | 99815150001 | ||||||
| PURPLE VENTURE SECRETARIES LIMITED | Nominee Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021910001 | |||||||
| ARBON, David | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | England | British | Uk Operations Director | 8072170002 | ||||
| CARVER, Keith | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | United Kingdom | British | Engineering Director | 196536650001 | ||||
| DUHRE, Girdial Singh | Director | 2 Princes Crescent East FK14 7BU Dollar Clackmannanshire | British | Finance Director | 104916640001 | |||||
| GORDON, John Edward Douglas | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | United Kingdom | British | Finance Director | 65426370002 | ||||
| MACRAE, Colin | Director | Eichborn Weg D57250 Netphen-Werthenbach 7 Germany | Germany | British And German | Mechanical Engineer | 167248040001 | ||||
| MCDOUGALL, Duncan Dargie | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | Scotland | British | Director | 161556820001 | ||||
| PENMAN, Mark Anderson | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | Scotland | British | Uk Finance Director | 162380920001 | ||||
| RODGER, Alan Mcintosh | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | Scotland | British | Director | 27210340001 | ||||
| ROTTACH, Alessandro Bernardo Agostino | Director | Viewfield Industrial Estate Glenrothes KY6 2RD Fife | Italy | Italian | Director | 248341000001 | ||||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021900001 |
Who are the persons with significant control of FTV PROCLAD (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotar Group Limited | Jan 13, 2023 | Viewfield Road Viewfield Industrial Estate KY6 2RD Glenrothes Ftv Proclad Fife United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Proclad Group | Jul 29, 2016 | Technopark Dubai Proclad Group United Arab Emirates | Yes | ||||||||||
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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