PROCLAD HEAT TREATMENT LIMITED
GLENROTHES PROCLAD ACADEMY LIMITED

Hellopages » Fife » Fife » KY6 2RD

Company number SC292794
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address C/O FTV PROCLAD (UK) LIMITED, VIEWFIELD ROAD, GLENROTHES, FIFE, KY6 2RD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Appointment of Mr John Stephen Cardno as a director on 1 June 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PROCLAD HEAT TREATMENT LIMITED are www.procladheattreatment.co.uk, and www.proclad-heat-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Proclad Heat Treatment Limited is a Private Limited Company. The company registration number is SC292794. Proclad Heat Treatment Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Proclad Heat Treatment Limited is C O Ftv Proclad Uk Limited Viewfield Road Glenrothes Fife Ky6 2rd. . CARDNO, John Stephen is a Director of the company. PENMAN, Mark Anderson is a Director of the company. Secretary GRAY, Tracey Louise has been resigned. Director JACKSON, Hugh Galloway has been resigned. Director MCDOUGALL, Duncan Dargie has been resigned. Director RODGER, Alan Mcintosh has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
CARDNO, John Stephen
Appointed Date: 01 June 2016
69 years old
Director
PENMAN, Mark Anderson
Appointed Date: 25 April 2012
55 years old

Resigned Directors

Secretary
GRAY, Tracey Louise
Resigned: 12 June 2008
Appointed Date: 07 November 2005
Director
JACKSON, Hugh Galloway
Resigned: 10 March 2006
Appointed Date: 07 November 2005
75 years old
Director
MCDOUGALL, Duncan Dargie
Resigned: 30 September 2014
Appointed Date: 22 March 2006
62 years old
Director
RODGER, Alan Mcintosh
Resigned: 08 January 2016
Appointed Date: 07 November 2005
68 years old

Persons With Significant Control

Proclad Group Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

PROCLAD HEAT TREATMENT LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Jun 2016
Appointment of Mr John Stephen Cardno as a director on 1 June 2016
10 Feb 2016
Accounts for a dormant company made up to 30 November 2015
12 Jan 2016
Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 25 more events
05 Jun 2007
Accounting reference date extended from 30/11/06 to 31/12/06
08 Feb 2007
Return made up to 07/11/06; full list of members
06 Apr 2006
New director appointed
21 Mar 2006
Director resigned
07 Nov 2005
Incorporation

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