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Processplus Group Limited DUNFERMLINE

Processplus Group started in year 2001 as Private Limited Company with registration number SC224205. The Processplus Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Dunfermline at Unit 10 Dickson Street. Postal code: KY12 7SL. Since Tue, 8th Jun 2021 Processplus Group Limited is no longer carrying the name Pbl 182.

The firm has 2 directors, namely Laura M., Scott S.. Of them, Scott S. has been with the company the longest, being appointed on 9 January 2017 and Laura M. has been with the company for the least time - from 7 June 2021. As of 27 April 2024, there were 2 ex directors - Thomas M., John B. and others listed below. There were no ex secretaries.

Processplus Group Limited Address / Contact

Office Address Unit 10 Dickson Street
Office Address2 Elgin Industrial Estate
Town Dunfermline
Post code KY12 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC224205
Date of Incorporation Fri, 12th Oct 2001
Industry Activities of head offices
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Laura M.

Position: Director

Appointed: 07 June 2021

Scott S.

Position: Director

Appointed: 09 January 2017

Thomas M.

Position: Director

Appointed: 10 December 2001

Resigned: 09 January 2017

John B.

Position: Director

Appointed: 10 December 2001

Resigned: 09 March 2007

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2001

Resigned: 07 June 2021

John C.

Position: Nominee Director

Appointed: 12 October 2001

Resigned: 10 December 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Scott S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Thomas M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scott S.

Notified on 30 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Thomas M.

Notified on 6 April 2016
Ceased on 9 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pbl 182 June 8, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, August 2023 		Free Download (7 pages)

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