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	Dec 22, 2005

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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 FORGED MATERIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for PROCLAD FORGED MATERIALS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Accounts for a dormant company made up to Nov 30, 2024	6 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Nov 30, 2023	6 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 23, 2023	Director's details changed for Mr Eloy Johnson Cardozo on Jan 23, 2023	2 pages	CH01

Dec 14, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Accounts for a dormant company made up to Nov 30, 2021	6 pages	AA

Jan 12, 2022	Accounts for a dormant company made up to Nov 30, 2020	6 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a dormant company made up to Nov 30, 2019	6 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019	1 pages	TM01

Feb 08, 2019	Accounts for a dormant company made up to Nov 30, 2018	6 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Termination of appointment of James Reid Birnie as a director on Nov 30, 2018	1 pages	TM01

May 02, 2018	Accounts for a dormant company made up to Nov 30, 2017	7 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Nov 29, 2017	Appointment of Mr James Reid Birnie as a director on Nov 27, 2017	2 pages	AP01

Mar 10, 2017	Accounts for a dormant company made up to Nov 30, 2016	7 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

Feb 10, 2016	Accounts for a dormant company made up to Nov 30, 2015	7 pages	AA

View All Filings

Who are the officers of PROCLAD FORGED MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARDOZO, Eloy Johnson c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife	Mar 15, 2019		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	1973-5	256463190001
GRAY, Tracey Louise Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian	Dec 22, 2005	Jun 12, 2008	Secretary	Flat 12 68 Waverley Crescent EH54 8JP Livingston West Lothian		British		104916340001
BIRNIE, James Reid c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife	Nov 27, 2017	Nov 30, 2018	Director	c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife	Scotland	British	1959-2	240652710001
MCDOUGALL, Duncan Dargie c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife Scotland	Dec 22, 2005	Sep 30, 2014	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	1963-7	161556820001
PENMAN, Mark Anderson c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife Scotland	Apr 25, 2012	Mar 15, 2019	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	1970-9	162380920001
RODGER, Alan Mcintosh c/o C/O Ftv Proclad International Limited Viewfield Industrial Estate Viewfield Road KY6 2RD Glenrothes Ftv Proclad International Limited Fife Scotland	Dec 22, 2005	Jan 08, 2016	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	1957-12	27210340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROCLAD FORGED MATERIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proclad Group Limited

Dec 22, 2016

Technopark

Dubai

Proclad Group

Dubai

United Arab Emirates

Legal Form	Limited Company
Legal Authority	Dubai

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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