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 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
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)
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 |