PROCES LIMITED
Overview
| Company Name | PROCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PROCES LIMITED located?
| Registered Office Address | Blue Square 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PROCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW Scotland to Blue Square 272 Bath Street Glasgow G2 4JR on Oct 09, 2015 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Paul Ian Rowley as a director on May 22, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Sigrid Skaar as a secretary on May 18, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Petter Nielsen as a director on May 18, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Mar 31, 2013 | 8 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Alba House 218 Union Street Aberdeen AB10 1TL* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Edwin Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edwin Bailey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kees Van Wingerden as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Sturle Harald Pedersen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Ian Rowley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Petter Nielsen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David William Price as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PROCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKAAR, Sigrid | Secretary | 5363 Agotnes Naustvikvegen 45 Agotnes | 198316160001 | |||||||||||||
| PEDERSEN, Sturle Harald | Director | 272 Bath Street G2 4JR Glasgow Blue Square Scotland | Norway | Norwegian | Director | 182119000001 | ||||||||||
| PRICE, David William | Director | 272 Bath Street G2 4JR Glasgow Blue Square Scotland | England | British | Director | 125806750001 | ||||||||||
| VAN WINGERDEN, Kees | Director | 272 Bath Street G2 4JR Glasgow Blue Square Scotland | Norway | Dutch | Director | 182119720001 | ||||||||||
| BAILEY, Edwin John, Dr | Secretary | 218 Union Street AB10 1TL Aberdeen Alba House Scotland | British | Consultant | 49708870003 | |||||||||||
| BURNETT & COMPANY | Secretary | King's Gate AB15 4EJ Aberdeen 6 United Kingdom |
| 107897240001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| BAILEY, Edwin John, Dr | Director | 218 Union Street AB10 1TL Aberdeen Alba House Scotland | United Kingdom | British | Consultant | 49708870003 | ||||||||||
| CAIN, Michael | Director | 105 Union Grove AB10 6SL Aberdeen Aberdeenshire | United Kingdom | British | Consultant In Risk Management | 68176130001 | ||||||||||
| NIELSEN, Petter | Director | West Craibstone Street AB11 6YW Aberdeen 3 Scotland | Norway | Norwegian | Director | 182118990001 | ||||||||||
| ROWLEY, Paul Ian | Director | West Craibstone Street AB11 6YW Aberdeen 3 Scotland | Scotland | British | Safety Engineer | 122427590002 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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