- Company Overview for PROCLAD HEAT TREATMENT LIMITED (SC292794)
- Filing history for PROCLAD HEAT TREATMENT LIMITED (SC292794)
- People for PROCLAD HEAT TREATMENT LIMITED (SC292794)
- Charges for PROCLAD HEAT TREATMENT LIMITED (SC292794)
- More for PROCLAD HEAT TREATMENT LIMITED (SC292794)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 May 2024 | AA | Full accounts made up to 30 November 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 31 Aug 2023 | AA | Full accounts made up to 30 November 2022 | |
| 04 Jul 2023 | MA | Memorandum and Articles of Association | |
| 04 Jul 2023 | RESOLUTIONS |
Resolutions
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| 29 Jun 2023 | MR01 | Registration of charge SC2927940001, created on 28 June 2023 | |
| 26 Jun 2023 | PSC02 | Notification of Scotar Group Limited as a person with significant control on 13 January 2023 | |
| 26 Jun 2023 | PSC07 | Cessation of Proclad Group Limited as a person with significant control on 13 January 2023 | |
| 12 Jan 2023 | AA | Full accounts made up to 30 November 2021 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 16 Dec 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 26 Jan 2021 | TM01 | Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 26 January 2021 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 15 Oct 2020 | AA | Full accounts made up to 30 November 2019 | |
| 07 Oct 2020 | AP01 | Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 | |
| 07 Oct 2020 | TM01 | Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 | |
| 27 Apr 2020 | AP01 | Appointment of Mr Mark Anderson Penman as a director on 24 April 2020 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 18 Jul 2019 | AA | Full accounts made up to 30 November 2018 | |
| 07 Jun 2019 | TM01 | Termination of appointment of Derek Shepherd as a director on 31 May 2019 | |
| 03 Dec 2018 | AP01 | Appointment of Mr James Donald Gilmour Wilson as a director on 3 December 2018 | |
| 03 Dec 2018 | TM01 | Termination of appointment of James Reid Birnie as a director on 30 November 2018 | |
| 03 Dec 2018 | TM01 | Termination of appointment of Mark Anderson Penman as a director on 3 December 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates |