G. & M. PROCTER LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA4 9RF
Company number SC117113
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address 3 FOUNTAIN DRIVE, INCHINNAN BUSINESS PARK, PAISLEY, RENFREWSHIRE, PA4 9RF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 37,422 . The most likely internet sites of G. & M. PROCTER LIMITED are www.gmprocter.co.uk, and www.g-m-procter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. G M Procter Limited is a Private Limited Company. The company registration number is SC117113. G M Procter Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of G M Procter Limited is 3 Fountain Drive Inchinnan Business Park Paisley Renfrewshire Pa4 9rf. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary MILLER, Iain Purdom has been resigned. Secretary PROCTER, Gloria Edith has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BEST, Robin James has been resigned. Director CARR, Andrew, Dr has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director FLOYD, Thomas Henry has been resigned. Director FULLBRUN, Hermann Georg has been resigned. Director HIXON, Ian Christopher has been resigned. Director HOUSHAM, Michael David has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MILLER, Iain Purdom has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director PROCTER, Gloria Edith has been resigned. Director PROCTER, Martin Charles has been resigned. Director SMITH, Michael John has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
MILLER, Iain Purdom
Resigned: 27 June 2007
Appointed Date: 24 June 1999
Secretary
PROCTER, Gloria Edith
Resigned: 24 June 1999
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 27 June 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 27 June 2007
Director
BEST, Robin James
Resigned: 29 September 1999
Appointed Date: 24 June 1999
71 years old
Director
CARR, Andrew, Dr
Resigned: 06 April 2010
Appointed Date: 01 September 2009
66 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 30 September 2004
64 years old
Director
FLOYD, Thomas Henry
Resigned: 01 September 2009
Appointed Date: 24 March 2005
74 years old
Director
FULLBRUN, Hermann Georg
Resigned: 24 March 2005
Appointed Date: 24 June 1999
80 years old
Director
HIXON, Ian Christopher
Resigned: 24 March 2005
Appointed Date: 24 June 1999
67 years old
Director
HOUSHAM, Michael David
Resigned: 30 September 2007
Appointed Date: 29 September 1999
75 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
57 years old
Director
MILLER, Iain Purdom
Resigned: 06 April 2010
Appointed Date: 24 June 1999
58 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
PROCTER, Gloria Edith
Resigned: 06 April 2010
72 years old
Director
PROCTER, Martin Charles
Resigned: 06 April 2010
72 years old
Director
SMITH, Michael John
Resigned: 05 April 2005
Appointed Date: 24 June 1999
80 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 27 June 2007
67 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

Persons With Significant Control

Oxoid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G. & M. PROCTER LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 37,422
23 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 159 more events
05 Apr 1989
Resolutions
  • SRES13 ‐ Special resolution
05 Apr 1989
Registered office changed on 05/04/89 from: 24 castle street edinburgh EH2 3HT
05 Apr 1989
Director resigned;new director appointed
05 Apr 1989
Secretary resigned;new secretary appointed
31 Mar 1989
Incorporation

G. & M. PROCTER LIMITED Charges

31 December 1992
Floating charge
Delivered: 15 January 1993
Status: Satisfied on 28 June 1999
Persons entitled: Scottish Enterprise Tayside
Description: Undertaking and all property and assets present and future…
4 July 1991
Bond & floating charge
Delivered: 17 July 1991
Status: Satisfied on 28 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 September 1989
Bond & floating charge
Delivered: 13 September 1989
Status: Satisfied on 15 January 1992
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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