PROCLAD INTERNATIONAL FORGING LIMITED
Non-Trading
General Information
NAME
PROCLAD INTERNATIONAL FORGING LIMITED
COMPANY NUMBER
SC085645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
24/11/1983
(41 years and 1 months old)
WEBSITE
www.procladgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
18/06/1984
12/09/2002
HUNTING PARK ENGINEERING LIMITED
View all previous names
GLENROTHES
KY6 2RD
Telephone: 01506607500
TPS: No
Ftv Proclad International
Viewfield
Glenrothes
KY6 2RD
KY6 2RD
Telford Square
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5PQ
Telephone: 607500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROCLAD INTERNATIONAL FORGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCLAD INTERNATIONAL FORGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCLAD INTERNATIONAL FORGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2005 - Present (19 years and 8 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
03/12/2018 - Present (6years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 47 |
View Report |
|
Director: 20/03/1989 - Present (35 years and 9 months) Secretary: 13/10/1988 - Present (36 years and 2 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 6 Past: 30 |
View Report |
|
13/10/1988 - Present (36 years and 2 months) Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 25/01/2023 | Jared Ayres (904017128) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 09/10/2020 | Alessandro Bernardo Agostino Rottach (924834100) has left the board |
| 09/10/2020 | New Board Member Alessandro Bernardo Agostino Rottach (927511870) Appointed |
| 07/05/2020 | Jared Ayres (926922769) has left the board |
| 07/05/2020 | New Board Member Jared Ayres (904017128) Appointed |
| 30/04/2020 | New Board Member Jared Ayres (926922769) Appointed |
| 29/04/2020 | New Board Member Mark Anderson Penman (916238092) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 11/06/2019 | Derek Shepherd (924833839) has left the board |
| 20/12/2018 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member James Donald Gilmour Wilson (925309307) Appointed |
| 05/12/2018 | James Reid Birnie (924065271) has left the board |
| 05/12/2018 | Mark Anderson Penman (916238092) has left the board |
| 17/08/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Alessandro Bernardo Agostino Rottach (924834100) Appointed |
| 13/07/2018 | New Board Member Derek Shepherd (924833839) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member James Reid Birnie (924065271) Appointed |
| 18/08/2017 | New Accounts filed |
| 04/05/2017 | John Stephen Cardno (920665296) has left the board |
| 28/12/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member John Stephen Cardno (920665296) Appointed |
| 08/04/2016 | Keith Carver (919653665) has left the board |
| 21/03/2016 | New Accounts filed |
| 15/01/2016 | Alan Mcintosh Rodger (902721034) has left the board |
| 14/01/2016 | Keith Carver (919653644) has left the board |
| 14/01/2016 | New Board Member Keith Carver (919653665) Appointed |
| 08/01/2016 | New Annual Return filed |
| 09/04/2015 | New Board Member Keith Carver (919653644) Appointed |
| 09/04/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 06/10/2014 | Duncan Dargie McDougall (916155682) has left the board |
| 02/10/2014 | Colin MacRae (916724804) has left the board |
| 18/03/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
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