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 - GLENROTHES

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
FTV PROCLAD INTERNATIONAL LIMITED CHESTERFIELD Active FULL 25610 - Treatment and coating of metals
PROCLAD INDUCTION BENDING LIMITED CHESTERFIELD Active FULL 25110 - Manufacture of metal structures and parts of structures
IPP FORGING LIMITED BARTON UNDER NEEDWOOD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SCOMARK PIPE-FITTINGS INTERNATIONAL LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
IPP MARDALE LIMITED BARTON UNDER NEEDWOOD Active SMALL 25110 - Manufacture of metal structures and parts of structures
INTEGRAL PRESSURE CONNECTIONS LIMITED BARTON UNDER NEEDWOOD Active DORMANT 32990 - Other manufacturing n.e.c.
INDUCTION BENDING SERVICES LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
IPP SCOMARK ENGINEERING LIMITED BARTON UNDER NEEDWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
IPP ACCURA SUPPLY LIMITED BARTON UNDER NEEDWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IPP VAN TRIEL LIMITED BARTON UNDER NEEDWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPP STAINLESS STEEL FASTENERS LIMITED BARTON UNDER NEEDWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 25940 - Manufacture of fasteners and screw machine products
IPP PLANT & EQUIPMENT LEASING LIMITED BURTON-ON-TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
KARTING INDOORS LTD. GLASGOW Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FORTH VALLEY ENGINEERING LIMITED PORTLETHEN Dissolved... DORMANT 99999 - Dormant Company
FTV PROCLAD (U.K.) LIMITED FIFE Active FULL 16240 - Manufacture of wooden containers
PROCLAD HEAT TREATMENT LIMITED GLENROTHES Active FULL 25110 - Manufacture of metal structures and parts of structures
PROINSPECTION LIMITED GLENROTHES Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
REBUILD FUTURES LTD. MUSSELBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
IPP SCOMARK LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.

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

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