PROCLAD HEAT TREATMENT LIMITED
Overview
| Company Name | PROCLAD HEAT TREATMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC292794 |
| 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 PROCLAD HEAT TREATMENT LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is PROCLAD HEAT TREATMENT LIMITED located?
| Registered Office Address | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCLAD HEAT TREATMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCLAD ACADEMY LIMITED | Nov 07, 2005 | Nov 07, 2005 |
What are the latest accounts for PROCLAD HEAT TREATMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PROCLAD HEAT TREATMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PROCLAD HEAT TREATMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Nov 30, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of James Donald Gilmour Wilson as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 27 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2927940001, 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 Limited as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Nov 30, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 28 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 | ||||||||||
Appointment of Mr Mark Anderson Penman as a director on Apr 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 24 pages | AA | ||||||||||
Termination of appointment of Derek Shepherd as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PROCLAD HEAT TREATMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENMAN, Mark Anderson | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Scotland | British | 162380920001 | |||||
| GRAY, Tracey Louise | Secretary | Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian | British | 104916340001 | ||||||
| BIRNIE, James Reid | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Scotland | British | 240652710001 | |||||
| CARDNO, John Stephen | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Scotland | British | 206652960001 | |||||
| JACKSON, Hugh Galloway | Director | 1 Victoria Avenue Barrhead G78 1GD Glasgow Lanarkshire | Scotland | British | 105826150001 | |||||
| MCDOUGALL, Duncan Dargie | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Scotland | British | 161556820001 | |||||
| PENMAN, Mark Anderson | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Scotland | British | 162380920001 | |||||
| RODGER, Alan Mcintosh | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Scotland | British | 27210340001 | |||||
| ROTTACH, Alessandro Bernardo Agostino | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Italy | Italian | 275119120001 | |||||
| ROTTACH, Alessandro Bernardo Agostino | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Italy | Italian | 248341000001 | |||||
| SHEPHERD, Derek | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Scotland | British | 248338390001 | |||||
| WILSON, James Donald Gilmour | Director | C/O Ftv Proclad (Uk) Limited Viewfield Road KY6 2RD Glenrothes Fife | Scotland | British | 253093070001 |
Who are the persons with significant control of PROCLAD HEAT TREATMENT 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 | ||||||||||
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Natures of Control
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| Proclad Group Limited | Nov 07, 2016 | Technopark Dubai Proclad Group Limited 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