PROCAM MEDIA LIMITED
GLASGOW PROCAM LIMITED

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Company number SC254679
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of PROCAM MEDIA LIMITED are www.procammedia.co.uk, and www.procam-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procam Media Limited is a Private Limited Company. The company registration number is SC254679. Procam Media Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Procam Media Limited is 272 Bath Street Glasgow G2 4jr. . KUIJS, Maria, Secretary is a Secretary of the company. VAN BEELEN, Hendrikus Johannes Antonius Nicolaas Maria is a Director of the company. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Director CODDAN MANAGERS SERVICE LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KUIJS, Maria, Secretary
Appointed Date: 22 August 2003
Director
VAN BEELEN, Hendrikus Johannes Antonius Nicolaas Maria
Appointed Date: 22 August 2003
74 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
CODDAN MANAGERS SERVICE LTD
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr. Hendrikus Johannes Antonius Nicolaas Maria Van Beelen
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs. Maria Kuijs
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PROCAM MEDIA LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015
Director's details changed for Director Hendrikus Johannes Antonius Nicolaas Maria Van Beelen on 22 August 2015
24 Aug 2015
Secretary's details changed for Secretary Maria Kuijs on 22 August 2015
...
... and 37 more events
15 Sep 2003
New secretary appointed
15 Sep 2003
New director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
22 Aug 2003
Incorporation

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