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M.G. Proctor Limited

M.G. Proctor Limited is an active company incorporated on 1 December 2004 with the registered office located in Aberdeen, City of Aberdeen. M.G. Proctor Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC276733
Private limited company
Scottish Company
Age
20 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (17 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 1 Nov 2024 (1 year ago)
Previous address was
Telephone
01466793023
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Secretary • British • Born in Aug 1973
Mr Michael George Proctor
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£36.17K
Increased by £8.2K (+29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.37M
Increased by £205.88K (+6%)
Total Liabilities
-£1.78M
Increased by £59.86K (+3%)
Net Assets
£1.59M
Increased by £146.02K (+10%)
Debt Ratio (%)
53%
Decreased by 1.54% (-3%)
Latest Activity
Confirmation Submitted
6 Days Ago on 11 Nov 2025
Full Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
12 Months Ago on 21 Nov 2024
Registers Moved To Registered Address
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Michael George Proctor (PSC) Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Mr Michael George Proctor (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Change of details for Mr Michael George Proctor as a person with significant control on 6 April 2016
Submitted on 21 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 21 Nov 2024
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Submitted on 1 Nov 2024
Change of details for Mr Michael George Proctor as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 12 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 18 May 2023
Repayment History
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