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PROCLADD (SMALL WORKS) LIMITED

PROCLADD (SMALL WORKS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROCLADD (SMALL WORKS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616518
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROCLADD (SMALL WORKS) LIMITED?

    • Roofing activities (43910) / Construction

    Where is PROCLADD (SMALL WORKS) LIMITED located?

    Registered Office Address
    6a Candymill Lane
    ML3 0FD Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCLADD (SMALL WORKS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PROCLADD (SMALL WORKS) LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for PROCLADD (SMALL WORKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Keith William Burrell as a person with significant control on Apr 10, 2025

    		2 pagesPSC04

    Change of details for Miss Fiona Burrell as a person with significant control on Apr 10, 2025

    		2 pagesPSC04

    Director's details changed for Mr Keith William Burrell on Apr 10, 2025

    		2 pagesCH01

    Director's details changed for Miss Fiona Burrell on Apr 10, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    		4 pagesCS01

    Notification of Keith William Burrell as a person with significant control on Feb 02, 2022

    		2 pagesPSC01

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Appointment of Mr Keith William Burrell as a director on Feb 02, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Archibald Baillie on Dec 21, 2018

    		2 pagesCH01

    Registered office address changed from 8a Candymill Lane Bothwell Bridge Business Park Hamilton Lanarkshire ML3 0FD United Kingdom to 6a Candymill Lane Hamilton ML3 0FD on Dec 21, 2018

    		1 pagesAD01

    Change of details for Mrs Fiona Burrell as a person with significant control on Dec 21, 2018

    		2 pagesPSC04

    Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2018

    Statement of capital on Dec 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROCLADD (SMALL WORKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, William Archibald
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		Director
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		United KingdomBritish74311730002
    BURRELL, Fiona
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		Director
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		ScotlandBritish253596380002
    BURRELL, Keith William
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		Director
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		ScotlandBritish73550960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROCLADD (SMALL WORKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith William Burrell
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		Feb 02, 2022
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Fiona Burrell
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		Dec 19, 2018
    Candymill Lane
    ML3 0FD Hamilton
    6a
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0