PROCTOR ENTERPRISES LIMITED

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Company number SC278969
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 41B SOUTH STREET, ELGIN, IV30 1JZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 500 . The most likely internet sites of PROCTOR ENTERPRISES LIMITED are www.proctorenterprises.co.uk, and www.proctor-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Proctor Enterprises Limited is a Private Limited Company. The company registration number is SC278969. Proctor Enterprises Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Proctor Enterprises Limited is 41b South Street Elgin Iv30 1jz. . SCOTT MONCRIEFF & CO is a Secretary of the company. CUMMING, Wayne Michael is a Director of the company. PROCTOR, Lorraine Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PROCTOR, William Alexander has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SCOTT MONCRIEFF & CO
Appointed Date: 27 January 2005
Director
CUMMING, Wayne Michael
Appointed Date: 06 January 2014
44 years old
Director
PROCTOR, Lorraine Margaret
Appointed Date: 06 January 2014
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
PROCTOR, William Alexander
Resigned: 26 December 2013
Appointed Date: 27 January 2005
72 years old

Persons With Significant Control

Mrs Lorraine Margaret Proctor
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Wayne Michael Cumming
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCTOR ENTERPRISES LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 500
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 500
...
... and 22 more events
13 Feb 2006
Return made up to 27/01/06; full list of members
09 May 2005
Accounting reference date extended from 31/01/06 to 31/03/06
27 Apr 2005
Ad 14/04/05--------- £ si 499@1=499 £ ic 1/500
27 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation

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