G. & M. PROCTER LIMITED
Active - Accounts Filed
General Information
NAME
G. & M. PROCTER LIMITED
COMPANY NUMBER
SC117113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
31/03/1989
(35 years and 8 months old)
WEBSITE
http://thermofisher.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RENFREWSHIRE
PA4 9RF
4 Auld Bond Road
Perth
Perthshire
PH1 3FX
Telephone: 636145
Unit 3
Fountain Drive
Inchinnan
Renfrew, Renfrewshire
PA4 9RF
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 |
|---|---|---|
| OXOID LIMITED | Active - Accounts Filed | View Report |
| G. & M. PROCTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 17/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
Want to learn more about G. & M. PROCTER 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 G. & M. PROCTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G. & M. PROCTER 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 |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 35 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 158 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 17/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932221997) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 10/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | Claude Georgette Emilie Dartiguelongue (925560600) has left the board |
| 02/04/2020 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 02/04/2020 | Syed Waqas Ahmed (926841235) has left the board |
| 26/03/2020 | New Board Member Syed Waqas Ahmed (926841235) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | Lucie Mary Katja Grant (917511128) has left the board |
| 01/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Claude Georgette Emilie Dartiguelongue (925560600) Appointed |
| 30/11/2018 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 30/11/2018 | Anthony Hugh Smith (925272607) has left the board |
| 23/11/2018 | New Board Member Anthony Hugh Smith (925272607) Appointed |
| 12/11/2018 | Euan Daney Ross Cameron (925208800) has left the board |
| 12/11/2018 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 06/11/2018 | Nicholas Ince (920106809) has left the board |
| 06/11/2018 | New Board Member Euan Daney Ross Cameron (925208800) Appointed |
| 17/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member David John Norman (920282240) Appointed |
| 30/11/2015 | David John Norman (920291602) has left the board |
| 25/11/2015 | New Board Member David John Norman (920291602) Appointed |
| 24/11/2015 | Kevin Neil Wheeler (908084597) has left the board |
| 29/09/2015 | Nicholas Ince (920107129) has left the board |
| 29/09/2015 | New Board Member Nicholas Ince (920106809) Appointed |
| 22/09/2015 | New Board Member Nicholas Ince (920107129) Appointed |
| 21/09/2015 | New Company Secretary Rhona Gregg (920105645) Appointed |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | Katie Rose Wright (915643838) has left the board |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914721455) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 20/03/2015 | New Annual Return filed |
| 22/12/2014 | Nicola Jane Ward (906859639) has left the board |
| 05/11/2014 | Change in Reg. Office |
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