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PROCLAD HEAT TREATMENT LIMITED

Company number SC292794

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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)
14 Aug 2018 AA Accounts for a small company made up to 30 November 2017
11 Jul 2018 AP01 Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018
11 Jul 2018 AP01 Appointment of Mr Derek Shepherd as a director on 2 July 2018
29 Nov 2017 AP01 Appointment of Mr James Reid Birnie as a director on 27 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
30 Aug 2017 AA Accounts for a small company made up to 30 November 2016
02 May 2017 TM01 Termination of appointment of John Stephen Cardno as a director on 28 April 2017
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
01 Jun 2016 AP01 Appointment of Mr John Stephen Cardno as a director on 1 June 2016
10 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jan 2016 TM01 Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
08 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
02 Oct 2014 TM01 Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014
27 May 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Nov 2013 CERTNM Company name changed proclad academy LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
  • NM01 ‐ Change of name by resolution
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
29 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Apr 2012 AP01 Appointment of Mr Mark Anderson Penman as a director
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
25 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 November 2011