FTV PROCLAD (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
FTV PROCLAD (U.K.) LIMITED
COMPANY NUMBER
SC271316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16240 -
Manufacture of wooden containers
INCORPORATION DATE
29/07/2004
(20 years and 4 months old)
WEBSITE
http://proclad.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
29/07/2004
25/08/2004
PURPLE VENTURE 214 LIMITED
FIFE
KY6 2RD
Telephone: 01592566200
TPS: No
Viewfield
Glenrothes
Fife
KY6 2RD
Telephone: 772568
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FTV PROCLAD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FTV PROCLAD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FTV PROCLAD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2004 - Present (20 years and 2 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/04/2020 - Present (4 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 9 Past: 47 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 11 Past: 110 |
View Report |
|
29/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 03/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member James Donald Gilmour Wilson (906929877) Appointed |
| 18/01/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 09/10/2020 | Alessandro Bernardo Agostino Rottach (924834100) has left the board |
| 09/10/2020 | New Board Member Alessandro Bernardo Agostino Rottach (927511912) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Mark Anderson Penman (916238092) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 20/03/2019 | Mark Anderson Penman (916238092) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Alessandro Bernardo Agostino Rottach (924834100) Appointed |
| 06/05/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 08/04/2016 | Keith Carver (919653665) has left the board |
| 21/03/2016 | New Accounts filed |
| 15/01/2016 | Alan Mcintosh Rodger (902721034) has left the board |
| 07/08/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Keith Carver (919653665) Appointed |
| 09/04/2015 | New Accounts filed |
| 06/10/2014 | Duncan Dargie McDougall (916155682) has left the board |
| 02/10/2014 | Colin MacRae (916724804) has left the board |
| 08/08/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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