A. PROCTOR INSULATION LIMITED
PERTHSHIRE

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Company number SC097635
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address THE HAUGH, BLAIRGOWRIE, PERTHSHIRE, PH10 7ES
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jeremy John Beeton as a director on 1 January 2015. The most likely internet sites of A. PROCTOR INSULATION LIMITED are www.aproctorinsulation.co.uk, and www.a-proctor-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. A Proctor Insulation Limited is a Private Limited Company. The company registration number is SC097635. A Proctor Insulation Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of A Proctor Insulation Limited is The Haugh Blairgowrie Perthshire Ph10 7es. . ROY, Paul is a Secretary of the company. MCLAUGHLIN, Michael John David is a Director of the company. PROCTOR, Allan Lowndes is a Director of the company. PROCTOR, Elaine Norma is a Director of the company. ROY, Paul is a Director of the company. Secretary ANDERSON, Robert has been resigned. Secretary EADIE, Patricia Ann has been resigned. Secretary EADY, Patricia Ann has been resigned. Secretary PROCTOR, Elaine Norma has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director PERCIVAL, Patricia Mary has been resigned. Director PROCTOR, Alistair Stanley has been resigned. Director ROBERTSON, William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROY, Paul
Appointed Date: 01 January 1993
Director
MCLAUGHLIN, Michael John David

76 years old
Director
PROCTOR, Allan Lowndes

73 years old
Director
PROCTOR, Elaine Norma

73 years old
Director
ROY, Paul
Appointed Date: 01 August 1995
63 years old

Resigned Directors

Secretary
ANDERSON, Robert
Resigned: 12 February 1992
Appointed Date: 21 December 1990
Secretary
EADIE, Patricia Ann
Resigned: 21 December 1990
Secretary
EADY, Patricia Ann
Resigned: 10 April 1992
Appointed Date: 12 February 1992
Secretary
PROCTOR, Elaine Norma
Resigned: 01 January 1993
Appointed Date: 10 April 1992
Director
BEETON, Jeremy John, Dr
Resigned: 01 January 2015
Appointed Date: 01 January 1996
72 years old
Director
PERCIVAL, Patricia Mary
Resigned: 19 October 1990
Appointed Date: 29 June 1990
Director
PROCTOR, Alistair Stanley
Resigned: 01 February 1992
104 years old
Director
ROBERTSON, William
Resigned: 31 December 1988
Appointed Date: 01 September 1988

Persons With Significant Control

Mr Allan Lowndes Proctor
Notified on: 1 December 2016
73 years old
Nature of control: Has significant influence or control

A. PROCTOR INSULATION LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Termination of appointment of Jeremy John Beeton as a director on 1 January 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
04 Mar 1988
Accounting reference date shortened from 31/03 to 31/12
25 Feb 1988
Return made up to 31/12/87; full list of members
25 Feb 1988
Accounts made up to 31 December 1986
19 Feb 1987
Director resigned;new director appointed
03 Mar 1986
Incorporation

A. PROCTOR INSULATION LIMITED Charges

5 February 1991
Legal charge
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.69 acres at brunel drive northern road industrial estate…
2 April 1987
Bond & floating charge
Delivered: 14 April 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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