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Proclad Forged Materials Limited GLENROTHES

Founded in 2005, Proclad Forged Materials, classified under reg no. SC294843 is an active company. Currently registered at Ftv Proclad International Limited Viewfield Industrial Estate KY6 2RD, Glenrothes the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 27th January 2014 Proclad Forged Materials Limited is no longer carrying the name Proclad Wex.

The firm has one director. Eloy C., appointed on 15 March 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tracey G. who worked with the the firm until 12 June 2008.

Proclad Forged Materials Limited Address / Contact

Office Address Ftv Proclad International Limited Viewfield Industrial Estate
Office Address2 Viewfield Road
Town Glenrothes
Post code KY6 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC294843
Date of Incorporation Thu, 22nd Dec 2005
Industry Treatment and coating of metals
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Eloy C.

Position: Director

Appointed: 15 March 2019

James B.

Position: Director

Appointed: 27 November 2017

Resigned: 30 November 2018

Mark P.

Position: Director

Appointed: 25 April 2012

Resigned: 15 March 2019

Alan R.

Position: Director

Appointed: 22 December 2005

Resigned: 08 January 2016

Tracey G.

Position: Secretary

Appointed: 22 December 2005

Resigned: 12 June 2008

Duncan M.

Position: Director

Appointed: 22 December 2005

Resigned: 30 September 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Proclad Group Limited from Dubai, United Arab Emirates. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Proclad Group Limited

Proclad Group Technopark, Dubai, Dubai, United Arab Emirates

Legal authority Dubai
Legal form Limited Company
Notified on 22 December 2016
Nature of control: 75,01-100% shares

Company previous names

Proclad Wex January 27, 2014
Purple Venture 352 February 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 3rd December 2023
filed on: 5th, December 2023 		Free Download (3 pages)

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