PROCEMX LTD - GLASGOW


Company Profile Company Filings

Overview

PROCEMX LTD is a Private Limited Company from GLASGOW and has the status: Active.
PROCEMX LTD was incorporated 20 years ago on 18/11/2003 and has the registered number: SC259436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PROCEMX LTD - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

25 WHITTINGEHAME DRIVE
GLASGOW
LANARKSHIRE
G12 0XT

This Company Originates in : United Kingdom
Previous trading names include:
BESPOKE CONTROL SOLUTIONS LIMITED (until 06/10/2010)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN MCLEOD RITCHIE Sep 1961 British Director 2007-04-02 CURRENT
GREIG MCARTHUR Oct 1975 British Director 2008-04-01 CURRENT
MR IAIN MCLEOD RITCHIE Sep 1961 British Secretary 2007-04-02 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
MR RICHARD MITCHELL TAYLOR Dec 1966 British Director 2003-11-18 UNTIL 2009-10-01 RESIGNED
ETHEL LOUISE TAYLOR Jun 1967 British Secretary 2003-11-18 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greig Mcarthur 2023-11-10 10/1975 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Mcleod Ritchie 2016-04-06 9/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Procemx Ltd - Accounts to registrar (filleted) - small 22.3 2023-08-30 30-11-2022 £1,042,093 Cash £1,982,616 equity
Procemx Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £482,258 Cash £1,083,932 equity
Procemx Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £332,771 Cash £630,647 equity
Procemx Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-19 30-11-2019 £276,412 Cash £167,266 equity
Procemx Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-20 30-11-2018 £133,334 Cash £41,417 equity
Procemx Ltd - Accounts to registrar - small 17.1 2018-09-01 30-11-2017 £203,635 Cash £70,289 equity
Procemx Ltd - Accounts to registrar - small 17.1 2017-09-01 30-11-2016
Procemx Ltd - Limited company accounts 11.6 2016-09-01 30-11-2015
Procemx Ltd - Limited company accounts - abridged 11.6 2015-08-29 30-11-2014
Abbreviated Company Accounts - PROCEMX LTD 2014-09-02 30-11-2013 £49,268 Cash £74,671 equity

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