PROCLAD INTERNATIONAL FORGING LIMITED - GLENROTHES
Company Profile | Company Filings |
Overview
PROCLAD INTERNATIONAL FORGING LIMITED is a Private Limited Company from GLENROTHES SCOTLAND and has the status: Active.
PROCLAD INTERNATIONAL FORGING LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: SC085645. The accounts status is FULL and accounts are next due on 31/08/2024.
PROCLAD INTERNATIONAL FORGING LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: SC085645. The accounts status is FULL and accounts are next due on 31/08/2024.
PROCLAD INTERNATIONAL FORGING LIMITED - GLENROTHES
This company is listed in the following categories:
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FTV PROCLAD INTERNATIONAL
GLENROTHES
KY6 2RD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2018-12-03 | CURRENT |
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN | Dec 1960 | Bahraini | Director | 2005-04-01 | CURRENT |
MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2020-04-24 | CURRENT |
MR DEREK SHEPHERD | Jul 1963 | British | Director | 2018-07-02 UNTIL 2019-05-31 | RESIGNED |
TRACEY LOUISE GRAY | Jul 1971 | Secretary | 2003-05-01 UNTIL 2008-06-12 | RESIGNED | |
JOHN GRAY SCOTT | May 1936 | British | Director | 1991-03-26 UNTIL 1999-03-12 | RESIGNED |
MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | Jul 1965 | Italian | Director | 2018-07-02 UNTIL 2021-01-26 | RESIGNED |
MR COLIN MACRAE | Jan 1952 | British And German | Director | 2012-03-01 UNTIL 2014-09-29 | RESIGNED |
ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2001-11-14 UNTIL 2003-05-01 | RESIGNED |
MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | Aug 1963 | Italian | Director | 2018-07-02 UNTIL 2018-07-02 | RESIGNED |
MR MARTIN WILLIAM RAMSAY | Mar 1956 | British | Director | 1989-03-20 UNTIL 2001-12-18 | RESIGNED |
ROGER NIGHTINGALE | Mar 1945 | British | Director | RESIGNED | |
MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2011-08-11 UNTIL 2018-12-03 | RESIGNED |
MARK HECTOR PRIOR | Sep 1955 | British | Director | 1991-04-19 UNTIL 2000-08-31 | RESIGNED |
WILLIAM NEILL | Jan 1949 | British | Director | 2004-05-04 UNTIL 2005-04-01 | RESIGNED |
ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2004-05-04 UNTIL 2016-01-08 | RESIGNED |
MR MARTIN WILLIAM RAMSAY | Mar 1956 | British | Secretary | RESIGNED | |
TRACY MILES | Dec 1962 | British | Secretary | 2001-12-18 UNTIL 2003-05-01 | RESIGNED |
WILLIAM ALLAN WHITTLE | Mar 1953 | British | Director | RESIGNED | |
MR JOHN RICHARD TEMPLE SMITHSON | Nov 1946 | British | Director | RESIGNED | |
MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2006-02-24 UNTIL 2014-09-30 | RESIGNED |
MR HUGH GALLOWAY JACKSON | Dec 1950 | British | Director | 2005-06-01 UNTIL 2006-03-10 | RESIGNED |
DUNCAN CAMPBELL NEIL MACPHERSON | Sep 1937 | British | Director | 2001-11-14 UNTIL 2004-05-04 | RESIGNED |
JAN ROLF LYCKE | Jul 1956 | Norwegian | Director | 2000-10-31 UNTIL 2004-06-23 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 2001-11-14 UNTIL 2003-05-01 | RESIGNED |
JOHN EDWARD DOUGLAS GORDON | Apr 1950 | British | Director | 2005-04-22 UNTIL 2011-03-31 | RESIGNED |
MR KEITH CARVER | Sep 1955 | British | Director | 2015-04-06 UNTIL 2016-04-06 | RESIGNED |
MR JOHN STEPHEN CARDNO | Mar 1956 | British | Director | 2016-06-01 UNTIL 2017-04-28 | RESIGNED |
MR WILLIAM BARTON BOSLEM | Nov 1961 | British | Director | 1998-02-01 UNTIL 2002-11-15 | RESIGNED |
MR JAMES REID BIRNIE | Feb 1959 | British | Director | 2017-11-27 UNTIL 2018-11-30 | RESIGNED |
MR DUNCAN BELL | Feb 1941 | British | Director | RESIGNED | |
MR RICHARD MALCOLM BAILEY | Oct 1946 | British | Director | 1995-10-19 UNTIL 1999-04-01 | RESIGNED |
MR JARED AYRES | Dec 1967 | British | Director | 2002-11-15 UNTIL 2004-05-04 | RESIGNED |
MR JARED AYRES | Dec 1967 | British | Director | 2020-04-24 UNTIL 2023-01-23 | RESIGNED |
MR DAVID ARBON | Aug 1956 | British | Director | 2011-04-01 UNTIL 2012-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proclad Group Limited | 2016-12-22 | Dubai Dubai | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROCLAD_INTERNATIONAL_FOR - Accounts | 2023-12-01 | 30-11-2022 | £-1,364,999 equity |
PROCLAD_INTERNATIONAL_FOR - Accounts | 2023-02-24 | 30-11-2021 | £-930,114 equity |