PROCESSPLUS LTD.
DUNFERMLINE SYBRIG LIMITED

Hellopages » Fife » Fife » KY12 7SL

Company number SC115965
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address LEWIS HOUSE, UNIT 10 DICKSON STREET, ELGIN INDUSTRIAL ESTATE, DUNFERMLINE, FIFE, SCOTLAND, KY12 7SL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Thomas Duncan Macfadyen as a director on 22 December 2016; Satisfaction of charge 3 in full. The most likely internet sites of PROCESSPLUS LTD. are www.processplus.co.uk, and www.processplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Rosyth Rail Station is 1.7 miles; to Dunfermline Queen Margaret Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.6 miles; to Uphall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Processplus Ltd is a Private Limited Company. The company registration number is SC115965. Processplus Ltd has been working since 03 February 1989. The present status of the company is Active. The registered address of Processplus Ltd is Lewis House Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife Scotland Ky12 7sl. . MCLEOD, Laura is a Secretary of the company. SINCLAIR, Scott Ireland is a Director of the company. Secretary SYKES, Fiona Jane has been resigned. Secretary SYKES, William Armstrong has been resigned. Director BAKER, John Michael has been resigned. Director CASEY, Bernard has been resigned. Director MACFADYEN, Thomas Duncan has been resigned. Director SYKES, Fiona Jane has been resigned. Director SYKES, William Armstrong has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCLEOD, Laura
Appointed Date: 30 November 2001
Director
SINCLAIR, Scott Ireland
Appointed Date: 11 January 2010
59 years old

Resigned Directors

Secretary
SYKES, Fiona Jane
Resigned: 30 September 1995
Secretary
SYKES, William Armstrong
Resigned: 30 November 2001
Appointed Date: 02 October 1995
Director
BAKER, John Michael
Resigned: 09 March 2007
Appointed Date: 30 November 2001
82 years old
Director
CASEY, Bernard
Resigned: 28 May 2013
Appointed Date: 11 January 2010
66 years old
Director
MACFADYEN, Thomas Duncan
Resigned: 22 December 2016
Appointed Date: 02 October 1995
60 years old
Director
SYKES, Fiona Jane
Resigned: 30 September 1995
71 years old
Director
SYKES, William Armstrong
Resigned: 30 November 2001
70 years old

Persons With Significant Control

Mr Scott Ireland Sinclair
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Pbl 182 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROCESSPLUS LTD. Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Jan 2017
Termination of appointment of Thomas Duncan Macfadyen as a director on 22 December 2016
14 Dec 2016
Satisfaction of charge 3 in full
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 99 more events
28 Feb 1989
Accounting reference date notified as 31/03
20 Feb 1989
Director resigned;new director appointed
09 Feb 1989
Registered office changed on 09/02/89 from: 24 castle street edinburgh EH2 3HT
09 Feb 1989
Secretary resigned;new secretary appointed
03 Feb 1989
Incorporation

PROCESSPLUS LTD. Charges

19 August 2008
Standard security
Delivered: 23 August 2008
Status: Satisfied on 14 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Unity 213 ridge way, hillend industrial estate, dalgety…
24 December 2001
Bond & floating charge
Delivered: 31 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 December 1993
Standard security
Delivered: 5 January 1994
Status: Satisfied on 9 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dewar house, block 2A, donibristle industrial estate…

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