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PROCLAD FORGED MATERIALS LIMITED

Company number SC294843

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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)
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
08 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
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
27 Jan 2014 CERTNM Company name changed proclad wex LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Dec 2013 AD01 Registered office address changed from Ftv Proclad (Uk) Limited Viewfield Road Glenrothes Fife KY6 2RD on 23 December 2013
29 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Dec 2012 AR01 Annual return made up to 22 December 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
23 Dec 2011 AR01 Annual return made up to 22 December 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
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Duncan Dargie Mcdougall on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Alan Mcintosh Rodger on 12 January 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 22/12/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Jun 2008 288b Appointment terminated secretary tracey gray
21 Jan 2008 363a Return made up to 22/12/07; full list of members
28 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006