PROCLAD FORGED MATERIALS LIMITED
Overview
| Company Name | PROCLAD FORGED MATERIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC294843 |
| 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 FORGED MATERIALS LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is PROCLAD FORGED MATERIALS LIMITED located?
| Registered Office Address | c/o C/O FTV PROCLAD INTERNATIONAL LIMITED Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROCLAD FORGED MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCLAD WEX LIMITED | Feb 10, 2006 | Feb 10, 2006 |
| PURPLE VENTURE 352 LIMITED | Dec 22, 2005 | Dec 22, 2005 |
What are the latest accounts for PROCLAD FORGED MATERIALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PROCLAD FORGED MATERIALS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for PROCLAD FORGED MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Eloy Johnson Cardozo on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Reid Birnie as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Reid Birnie as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Mcintosh Rodger as a director on Jan 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROCLAD FORGED MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDOZO, Eloy Johnson | Director | c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife | United Arab Emirates | Indian | Director | 256463190001 | ||||
| GRAY, Tracey Louise | Secretary | Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian | British | 104916340001 | ||||||
| BIRNIE, James Reid | Director | c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife | Scotland | British | Director | 240652710001 | ||||
| MCDOUGALL, Duncan Dargie | Director | c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife Scotland | Scotland | British | Director | 161556820001 | ||||
| PENMAN, Mark Anderson | Director | c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife Scotland | Scotland | British | Director | 162380920001 | ||||
| RODGER, Alan Mcintosh | Director | c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife Scotland | Scotland | British | Director | 27210340001 |
Who are the persons with significant control of PROCLAD FORGED MATERIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Proclad Group Limited | Dec 22, 2016 | Technopark Dubai Proclad Group Dubai United Arab Emirates | No | ||||
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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