Proclad Heat Treatment Limited. Head office in Glenrothes. Check Director.

Proclad Heat Treatment Limited, Glenrothes

Proclad Heat Treatment Limited is a private limited company. Formerly, it was named Proclad Academy Limited (changed on 2013-11-18). Located at C/O Ftv Proclad (Uk) Limited, Viewfield Road, Glenrothes KY6 2RD, the above-mentioned 18 years old business was incorporated on 2005-11-07 and is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
2 directors can be found in the company: Mark P. (appointed on 24 April 2020), James W. (appointed on 03 December 2018).

About
Name: Proclad Heat Treatment Limited
Number: SC292794
Incorporation date: 2005-11-07
End of financial year: 30 November


Address:	C/o Ftv Proclad (uk) Limited Viewfield Road Glenrothes KY6 2RD
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Scotar Group Limited

13 January 2023

Address	Ftv Proclad Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc693782
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Proclad Group Limited

7 November 2016 - 13 January 2023

Address	Proclad Group Limited Technopark, Dubai, United Arab Emirates
Legal authority	Dubai Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for Proclad Heat Treatment Limited confirmation statement filing is 2023-11-15. The previous confirmation statement was sent on 2022-11-01. The due date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Scotar Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Viewfield Road, Viewfield Industrial Estate, KY6 2RD Glenrothes, Fife. Proclad Group Limited has over 3/4 of shares. The corporate PSC is located at Technopark.

Company filing

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Type		Free download
AA	Full accounts data made up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 4th, July 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, July 2023 \| incorporation	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 12th, January 2023 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to November 30, 2020 filed on: 16th, December 2021 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: January 26, 2021 filed on: 26th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2019 filed on: 15th, October 2020 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: July 2, 2018 filed on: 7th, October 2020 \| officers	Free Download (1 page)
AP01	On July 2, 2018 new director was appointed. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AP01	On April 24, 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 18th, July 2019 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: May 31, 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AP01	On December 3, 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 2017 filed on: 14th, August 2018 \| accounts	Free Download (24 pages)
AP01	On July 2, 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AP01	On July 2, 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AP01	On November 27, 2017 new director was appointed. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: April 28, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AP01	On June 1, 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: January 8, 2016 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 9, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 8th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2013 filed on: 27th, May 2014 \| accounts	Free Download (7 pages)
CERTNM	Company name changed proclad academy LIMITEDcertificate issued on 18/11/13 filed on: 18th, November 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 8, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 7, 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (7 pages)
AP01	On April 25, 2012 new director was appointed. filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 7, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, May 2011 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from December 31, 2011 to November 30, 2011 filed on: 25th, May 2011 \| accounts	Free Download (1 page)
CH01	On November 8, 2010 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 7, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
CH01	On December 24, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 24, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 7, 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, October 2008 \| accounts	Free Download (7 pages)
288b	On June 12, 2008 Appointment terminated secretary filed on: 12th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to February 8, 2007 filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 8, 2007 filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
288a	On April 6, 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
288a	On April 6, 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On March 21, 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
288b	On March 21, 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2005 \| incorporation	Free Download (15 pages)

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