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Procemx Ltd

Procemx Ltd is an active company incorporated on 18 November 2003 with the registered office located in Glasgow, City of Glasgow. Procemx Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC259436
Private limited company
Scottish Company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
25 Whittingehame Drive
Kelvinside
Glasgow
Lanarkshire
G12 0XT
Same address for the past 17 years
Telephone
01414164112
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • It Consultant • British • Lives in Scotland • Born in Sep 1961
Director • PSC • I.T. Director • British • Lives in UK • Born in Oct 1975
Mr Iain McLeod Ritchie
PSC • British • Lives in Scotland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish North American Business Council
Iain McLeod Ritchie is a mutual person.
Active
Elysian Fuels 25 LLP
Iain McLeod Ritchie is a mutual person.
Dissolved
Brands
ProceMX
ProceMX is a UK-based company that has been operating for 15 years, focusing on implementing mission-critical applications for major customers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£966.32K
Decreased by £75.77K (-7%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£2.48M
Decreased by £47.18K (-2%)
Total Liabilities
-£474.57K
Decreased by £65.57K (-12%)
Net Assets
£2M
Increased by £18.39K (+1%)
Debt Ratio (%)
19%
Decreased by 2.24% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Greig Mcarthur (PSC) Appointed
1 Year 10 Months Ago on 10 Nov 2023
Mr Iain Mcleod Ritchie (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 31 Dec 2023
Change of details for Mr Iain Mcleod Ritchie as a person with significant control on 10 November 2023
Submitted on 28 Nov 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 28 Nov 2023
Notification of Greig Mcarthur as a person with significant control on 10 November 2023
Submitted on 28 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 28 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Memorandum and Articles of Association
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Repayment History
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