FTV PROCLAD (U.K.) LIMITED - FIFE
| Company Profile | Company Filings |
Overview
FTV PROCLAD (U.K.) LIMITED is a Private Limited Company from FIFE and has the status: Active.
FTV PROCLAD (U.K.) LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: SC271316. The accounts status is FULL and accounts are next due on 31/08/2024.
FTV PROCLAD (U.K.) LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: SC271316. The accounts status is FULL and accounts are next due on 31/08/2024.
FTV PROCLAD (U.K.) LIMITED - FIFE
This company is listed in the following categories:
16240 - Manufacture of wooden containers
16240 - Manufacture of wooden containers
28131 - Manufacture of pumps
28490 - Manufacture of other machine tools
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
VIEWFIELD INDUSTRIAL ESTATE
FIFE
KY6 2RD
This Company Originates in : United Kingdom
Previous trading names include:
PURPLE VENTURE 214 LIMITED (until 25/08/2004)
PURPLE VENTURE 214 LIMITED (until 25/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2023-05-22 | CURRENT |
| MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2020-04-24 | CURRENT |
| YASEEN MOHAMED JAAFAR MOHAMED MOHSEN | Dec 1960 | Bahraini | Director | 2004-09-08 | CURRENT |
| MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | Aug 1965 | Italian | Director | 2018-07-02 | CURRENT |
| MR DUNCAN DARGIE MCDOUGALL | Jul 1963 | British | Director | 2004-09-08 UNTIL 2014-09-30 | RESIGNED |
| MICHAEL WILLIAM ROBERTSON | Secretary | 2004-08-24 UNTIL 2005-02-01 | RESIGNED | ||
| TRACEY LOUISE GRAY | Jul 1971 | Secretary | 2005-02-01 UNTIL 2008-06-12 | RESIGNED | |
| PURPLE VENTURE SECRETARIES LIMITED | Nominee Secretary | 2004-07-29 UNTIL 2004-08-24 | RESIGNED | ||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | 2004-07-29 UNTIL 2004-08-24 | RESIGNED | ||
| ALAN MCINTOSH RODGER | Dec 1957 | British | Director | 2004-08-24 UNTIL 2016-01-08 | RESIGNED |
| MR COLIN MACRAE | Jan 1952 | British And German | Director | 2012-03-01 UNTIL 2014-09-29 | RESIGNED |
| MR MARK ANDERSON PENMAN | Sep 1970 | British | Director | 2011-08-11 UNTIL 2019-03-15 | RESIGNED |
| MR KEITH CARVER | Sep 1955 | British | Director | 2015-04-06 UNTIL 2016-04-06 | RESIGNED |
| JOHN EDWARD DOUGLAS GORDON | Apr 1950 | British | Director | 2006-06-09 UNTIL 2011-03-31 | RESIGNED |
| GIRDIAL SINGH DUHRE | Jun 1958 | British | Director | 2005-04-22 UNTIL 2006-04-26 | RESIGNED |
| MR DAVID ARBON | Aug 1956 | British | Director | 2011-04-01 UNTIL 2012-04-06 | RESIGNED |
| MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | Aug 1963 | Italian | Director | 2018-07-02 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scotar Group Limited | 2023-01-13 | Glenrothes Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Proclad Group | 2016-07-29 - 2023-01-13 | Dubai | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FTV_PROCLAD_UK_LIMITED - Accounts | 2023-09-01 | 30-11-2022 | £4,342,220 equity |
| FTV_PROCLAD_UK_LIMITED - Accounts | 2023-01-13 | 30-11-2021 | £4,020,141 equity |