G. & M. Procter Limited in Inchinnan Business Park PAISLEY

G. & M. Procter Limited PAISLEY

G. & M. Procter started in year 1989 as Private Limited Company with registration number SC117113. The G. & M. Procter company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Paisley at 3 Fountain Drive. Postal code: PA4 9RF.

At the moment there are 5 directors in the the firm, namely Georgina G., Alison S. and Syed A. and others. In addition one secretary - Rhona G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G. & M. Procter Limited Address / Contact

Office Address	3 Fountain Drive
Office Address2	Inchinnan Business Park
Town	Paisley
Post code	PA4 9RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC117113
Date of Incorporation	Fri, 31st Mar 1989
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Georgina G.

Position: Director

Appointed: 18 April 2024

Alison S.

Position: Director

Appointed: 18 April 2024

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Gloria P.

Position: Secretary

Resigned: 24 June 1999

Claude D.

Position: Director

Appointed: 21 February 2019

Resigned: 28 April 2020

David N.

Position: Director

Appointed: 16 November 2015

Resigned: 18 April 2024

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Andrew C.

Position: Director

Appointed: 01 September 2009

Resigned: 06 April 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 June 2007

Resigned: 31 October 2009

Kevin W.

Position: Director

Appointed: 27 June 2007

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 27 June 2007

Resigned: 18 December 2014

Sylvia W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 October 2007

James C.

Position: Director

Appointed: 09 November 2006

Resigned: 18 April 2012

Chetan M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Thomas F.

Position: Director

Appointed: 24 March 2005

Resigned: 01 September 2009

John D.

Position: Director

Appointed: 30 September 2004

Resigned: 18 August 2006

Michael H.

Position: Director

Appointed: 29 September 1999

Resigned: 30 September 2007

Hermann F.

Position: Director

Appointed: 24 June 1999

Resigned: 24 March 2005

Iain M.

Position: Director

Appointed: 24 June 1999

Resigned: 06 April 2010

Ian H.

Position: Director

Appointed: 24 June 1999

Resigned: 24 March 2005

Iain M.

Position: Secretary

Appointed: 24 June 1999

Resigned: 27 June 2007

Robin B.

Position: Director

Appointed: 24 June 1999

Resigned: 29 September 1999

Michael S.

Position: Director

Appointed: 24 June 1999

Resigned: 05 April 2005

Martin P.

Position: Director

Appointed: 31 March 1991

Resigned: 06 April 2010

Gloria P.

Position: Director

Appointed: 31 March 1991

Resigned: 06 April 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Oxoid Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oxoid Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3291857
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 21st, March 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, May 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, August 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, August 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 18th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 22nd, September 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, January 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, October 2005	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, November 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 18th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 12th, October 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 12th, October 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 13th, August 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 13th, August 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 26th, August 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 26th, August 1997	accounts	Free Download (10 pages)
225	Accounting reference date extended from 28/03/97 to 31/03/97 filed on: 26th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/03/97 to 31/03/97 filed on: 26th, August 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1st April 1996 filed on: 30th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1st April 1996 filed on: 30th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1st April 1995 filed on: 20th, June 1995	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1st April 1995 filed on: 20th, June 1995	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2nd April 1994 filed on: 14th, November 1994	accounts
AA	Small-sized company accounts made up to 2nd April 1994 filed on: 14th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 3rd April 1993 filed on: 28th, January 1994	accounts
AA	Small-sized company accounts made up to 3rd April 1993 filed on: 28th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 28th March 1992 filed on: 15th, January 1993	accounts
AA	Full accounts for the period ending 28th March 1992 filed on: 15th, January 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/03 filed on: 31st, January 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/03 filed on: 31st, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 3rd, September 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 3rd, September 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 29th, November 1990	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 29th, November 1990	accounts	Free Download

G. & M. Procter Limited PAISLEY

G. & M. Procter Limited Address / Contact

Company Information / Profile

Company staff

Georgina G.

Alison S.

Syed A.

Anthony S.

Euan C.

Rhona G.

Oakwood Corporate Secretary Limited

Gloria P.

Claude D.

David N.

Nicholas I.

Lucie G.

Iain M.

Katie W.

Andrew C.

A G Secretarial Limited

Kevin W.

Nicola W.

Sylvia W.

James C.

Chetan M.

Thomas F.

John D.

Michael H.

Hermann F.

Iain M.

Ian H.

Iain M.

Robin B.

Michael S.

Martin P.

Gloria P.

People with significant control

Company filings

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