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A. Proctor Construction Limited

A. Proctor Construction Limited is a dormant company incorporated on 24 November 1997 with the registered office located in Blairgowrie, Perth and Kinross. A. Proctor Construction Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
SC180865
Private limited company
Scottish Company
Age
27 years
Incorporated 24 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Haugh
Rattray
Blairgowrie
Perthshire
PH10 7ER
Same address since incorporation
Telephone
01250870969
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in Scotland • Born in Jun 1962
Director • Finance Director • British • Lives in Scotland • Born in Apr 1970
A Proctor Group Ltd
PSC
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Mutual Companies
A.R.M. Buildings Limited
Paul Roy and are mutual people.
Active
A. Proctor Insulation Limited
Paul Roy and are mutual people.
Active
A. Proctor Group Limited
Paul Roy and are mutual people.
Active
Everyco Limited
Paul Roy and are mutual people.
Active
Space Solutions (Scotland) Limited
Teresa Carol Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Roy Resigned
5 Months Ago on 1 Apr 2025
Paul Roy Resigned
5 Months Ago on 1 Apr 2025
Mrs Teresa Carol Thomson Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Allan Lowndes Proctor Resigned
3 Years Ago on 27 Aug 2022
A Proctor Group Ltd (PSC) Appointed
6 Years Ago on 1 Jan 2019
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Documents
Appointment of Mrs Teresa Carol Thomson as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Paul Roy as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Paul Roy as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Notification of A Proctor Group Ltd as a person with significant control on 1 January 2019
Submitted on 10 Mar 2023
Cessation of Allan Lowndes Proctor as a person with significant control on 27 August 2022
Submitted on 12 Jan 2023
Termination of appointment of Allan Lowndes Proctor as a director on 27 August 2022
Submitted on 12 Jan 2023
Repayment History
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