Procemx Ltd, Glasgow
Procemx Ltd is a private limited company. Previously, it was called Bespoke Control Solutions Limited (it was changed on 2010-10-06). Situated at 25 Whittingehame Drive, Kelvinside, Glasgow G12 0XT, the aforementioned 20 years old enterprise was incorporated on 2003-11-18 and is categorised as "information technology consultancy activities" (SIC: 62020).2 directors can be found in this enterprise: Greig M. (appointed on 01 April 2008), Iain R. (appointed on 02 April 2007). As for the secretaries (1 in total), we can name: Iain R. (appointed on 02 April 2007).
| About | |
|---|---|
| Name: Procemx Ltd | |
| Number: SC259436 | |
| Incorporation date: 2003-11-18 | |
| End of financial year: 30 November |
| Address: |
25 Whittingehame Drive Kelvinside Glasgow G12 0XT |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Greig M.
10 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain R.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 149,257 | 126,807 | 93,551 | 65,573 | 43,765 | 56,106 | 217,774 | 204,695 | 361,157 | 918,347 | 1,351,704 | 2,470,619 |
| Fixed Assets | - | 3,916 | 103,566 | 3,417 | 6,948 | 7,224 | - | - | - | - | - | - |
| Number Shares Allotted | 2 | 4 | 100 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 90,044 | 97,637 | 74,671 | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,928 | 3,916 | 3,566 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 90,044 | 97,637 | 74,671 | 2,991 | 21,924 | 46,943 | 70,289 | 41,417 | 167,266 | 630,647 | 1,083,932 | 1,982,616 |
The due date for Procemx Ltd confirmation statement filing is 2023-12-02. The latest one was submitted on 2022-11-18. The date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.
2 persons of significant control are indexed in the official register, namely: Greig M. who has 1/2 or less of shares, 1/2 or less of voting rights. Iain R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 10th November 2023: 250.00 GBP filed on: 28th, November 2023 | capital |
Free Download
(4 pages)
|
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