PROCEPT ENGINEERING LTD.
Overview
| Company Name | PROCEPT ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC416728 |
| 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 PROCEPT ENGINEERING LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PROCEPT ENGINEERING LTD. located?
| Registered Office Address | Auchlee House Middle Balado KY13 0NH Balado Kinross United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCEPT ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PROCEPT ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for PROCEPT ENGINEERING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Change of details for Mr Richard Bruce Anderson as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||
Cessation of Linsey Anderson as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mrs Linsey Anderson as a person with significant control on Sep 09, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Richard Bruce Anderson as a person with significant control on Sep 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Bruce Anderson on Sep 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from 64 Bath Street Kelty Fife KY4 0AG United Kingdom to Auchlee House Middle Balado Balado Kinross KY13 0NH on Sep 21, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Notification of Linsey Anderson as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Richard Bruce Anderson as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 10, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Richard Bruce Anderson as a person with significant control on Jan 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Bruce Anderson on Jan 11, 2022 | 2 pages | CH01 | ||
Registered office address changed from 12 Auchlee Gardens Portlethen Aberdeen AB12 4AD to 64 Bath Street Kelty Fife KY4 0AG on Jan 26, 2022 | 1 pages | AD01 | ||
Change of details for Mr Richard Bruce Anderson as a person with significant control on Sep 28, 2021 | 2 pages | PSC04 | ||
Cessation of Linsey Anderson as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Notification of Linsey Anderson as a person with significant control on Apr 06, 2020 | 2 pages | PSC01 | ||
Who are the officers of PROCEPT ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Richard Bruce | Director | Middle Balado KY13 0NH Balado Auchlee House Kinross United Kingdom | United Kingdom | British | None | 167033340003 | ||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of PROCEPT ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linsey Anderson | Jul 01, 2022 | Middle Balado KY13 0NH Balado Auchlee House Kinross United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linsey Anderson | Apr 06, 2020 | Portlethen AB12 4AD Aberdeen 12 Auchlee Gardens Aberdeen United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linsey Anderson | Jun 25, 2018 | Portlethen AB12 4AD Aberdeen 12 Auchlee Gardens Aberdeen United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Bruce Anderson | Feb 10, 2017 | Middle Balado KY13 0NH Balado Auchlee House Kinross United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0