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Proclad Heat Treatment Limited

Proclad Heat Treatment Limited is an active company incorporated on 7 November 2005 with the registered office located in Glenrothes, Fife. Proclad Heat Treatment Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
SC292794
Private limited company
Scottish Company
Age
20 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (21 days remaining)
Address
C/O Ftv Proclad (Uk) Limited
Viewfield Road
Glenrothes
Fife
KY6 2RD
Same address since incorporation
Telephone
01592775154
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1970
Director • British • Lives in Scotland • Born in Nov 1962
Scotar Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bi Group Limited
James Donald Gilmour Wilson and Mark Anderson Penman are mutual people.
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FTV Proclad International Limited
James Donald Gilmour Wilson and Mark Anderson Penman are mutual people.
Active
Proclad Induction Bending Limited
James Donald Gilmour Wilson and Mark Anderson Penman are mutual people.
Active
Proclad International Forging Limited
James Donald Gilmour Wilson and Mark Anderson Penman are mutual people.
Active
Iods Pipe Clad Limited
Mark Anderson Penman is a mutual person.
Active
FTV Proclad (U.K.) Limited
Mark Anderson Penman is a mutual person.
Active
DDL Timber Packaging Limited
Mark Anderson Penman is a mutual person.
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Scotar Group Limited
Mark Anderson Penman is a mutual person.
Active
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
£58.31K
Increased by £58.31K (%)
Turnover
£870.72K
Increased by £211.32K (+32%)
Employees
9
Same as previous period
Total Assets
£1.55M
Increased by £979.85K (+171%)
Total Liabilities
-£4.13M
Increased by £1.25M (+43%)
Net Assets
-£2.58M
Decreased by £270.26K (+12%)
Debt Ratio (%)
266%
Decreased by 235.76% (-47%)
Latest Activity
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 28 Jun 2023
Proclad Group Limited (PSC) Resigned
2 Years 10 Months Ago on 13 Jan 2023
Scotar Group Limited (PSC) Appointed
2 Years 10 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Nov 2022
Small Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 30 November 2023
Submitted on 30 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 2023
Full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Resolutions
Submitted on 4 Jul 2023
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Registration of charge SC2927940001, created on 28 June 2023
Submitted on 29 Jun 2023
Notification of Scotar Group Limited as a person with significant control on 13 January 2023
Submitted on 26 Jun 2023
Cessation of Proclad Group Limited as a person with significant control on 13 January 2023
Submitted on 26 Jun 2023
Full accounts made up to 30 November 2021
Submitted on 12 Jan 2023
Repayment History
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