M.G. PROCTOR LIMITED
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX

Company number SC276733
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, AB54 8SX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of M.G. PROCTOR LIMITED are www.mgproctor.co.uk, and www.m-g-proctor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. M G Proctor Limited is a Private Limited Company. The company registration number is SC276733. M G Proctor Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of M G Proctor Limited is Strathdeveron House Steven Road Huntly Ab54 8sx. . SMITH, Lisa Kate is a Secretary of the company. PROCTOR, Michael George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
SMITH, Lisa Kate
Appointed Date: 01 December 2004
Director
PROCTOR, Michael George
Appointed Date: 01 December 2004
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Michael George Proctor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M.G. PROCTOR LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 120
12 Aug 2015
Registration of charge SC2767330001, created on 5 August 2015
...
... and 28 more events
09 Dec 2004
Accounting reference date shortened from 31/12/05 to 31/05/05
03 Dec 2004
Ad 01/12/04--------- £ si 118@1=118 £ ic 2/120
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
01 Dec 2004
Incorporation

M.G. PROCTOR LIMITED Charges

5 August 2015
Charge code SC27 6733 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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