PROCEMX LTD
GLASGOW BESPOKE CONTROL SOLUTIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G12 0XT

Company number SC259436
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 25 WHITTINGEHAME DRIVE, KELVINSIDE, GLASGOW, LANARKSHIRE, G12 0XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PROCEMX LTD are www.procemx.co.uk, and www.procemx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Procemx Ltd is a Private Limited Company. The company registration number is SC259436. Procemx Ltd has been working since 18 November 2003. The present status of the company is Active. The registered address of Procemx Ltd is 25 Whittingehame Drive Kelvinside Glasgow Lanarkshire G12 0xt. . RITCHIE, Iain Mcleod is a Secretary of the company. MCARTHUR, Greig is a Director of the company. RITCHIE, Iain Mcleod is a Director of the company. Secretary TAYLOR, Ethel Louise has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director TAYLOR, Richard Mitchell has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RITCHIE, Iain Mcleod
Appointed Date: 02 April 2007
Director
MCARTHUR, Greig
Appointed Date: 01 April 2008
50 years old
Director
RITCHIE, Iain Mcleod
Appointed Date: 02 April 2007
64 years old

Resigned Directors

Secretary
TAYLOR, Ethel Louise
Resigned: 02 April 2007
Appointed Date: 18 November 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
TAYLOR, Richard Mitchell
Resigned: 01 October 2009
Appointed Date: 18 November 2003
58 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Iain Mcleod Ritchie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROCEMX LTD Events

16 Jan 2017
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
06 Feb 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
...
... and 34 more events
10 Jan 2004
New secretary appointed
10 Jan 2004
New director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
18 Nov 2003
Incorporation

Similar Companies

PROCELLA.NET LIMITED PROCELLIA LTD PROCEN LTD PROCENERGY TRAINING LIMITED PROC-ENG-SERVICES LIMITED PROCENSOL CONSULTING LTD PROCENSUS LIMITED