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Procure Wizard Ltd

Procure Wizard Ltd is a dissolved company incorporated on 18 June 2009 with the registered office located in Renfrew, Renfrewshire. Procure Wizard Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 10 February 2024 (1 year 7 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC361428
Private limited company
Scottish Company
Age
16 years
Incorporated 18 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Campbell Dallas
Titanium 1 Kings's Inch Place
Renfrew
PA4 8WF
Same address for the past 5 years
Telephone
08448012008
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1968
Access UK Ltd
PSC
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Mutual Companies
Safe Computing Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Access UK Ltd
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Access Technology Group Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
WFL Media Ltd
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Armstrong Bidco Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Access Overseas Company Holdings Limited
Adam John Witherow Brown and Robert Hugh Binns are mutual people.
Active
Servelec Youth Services Limited
Robert Hugh Binns is a mutual person.
Active
Servelec Healthcare Limited
Robert Hugh Binns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
28 Feb 2018
For period 28 Nov28 Feb 2018
Traded for 3 months
Cash in Bank
£2.5M
Increased by £1.26M (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£3.89M
Increased by £581.75K (+18%)
Total Liabilities
-£1.66M
Increased by £449.08K (+37%)
Net Assets
£2.23M
Increased by £132.67K (+6%)
Debt Ratio (%)
43%
Increased by 6.06% (+17%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 10 Feb 2024
Registered Address Changed
5 Years Ago on 17 Feb 2020
Christopher Andrew Armstrong Bayne Resigned
5 Years Ago on 13 Jan 2020
Accounting Period Extended
6 Years Ago on 1 Jul 2019
Stephen James Blundell Resigned
6 Years Ago on 30 Jun 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Mr Robert Hugh Binns Appointed
6 Years Ago on 17 Jun 2019
Full Accounts Submitted
6 Years Ago on 17 Dec 2018
Accounting Period Shortened
6 Years Ago on 26 Nov 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2024
Submitted on 10 Nov 2023
Resolutions
Submitted on 17 Feb 2020
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Campbell Dallas Titanium 1 Kings's Inch Place Renfrew PA4 8WF on 17 February 2020
Submitted on 17 Feb 2020
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 13 January 2020
Submitted on 13 Jan 2020
Appointment of Mr Robert Hugh Binns as a director on 17 June 2019
Submitted on 1 Jul 2019
Termination of appointment of Stephen James Blundell as a director on 30 June 2019
Submitted on 1 Jul 2019
Previous accounting period extended from 28 February 2019 to 30 June 2019
Submitted on 1 Jul 2019
Confirmation statement made on 18 June 2019 with no updates
Submitted on 18 Jun 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 17 Dec 2018
Repayment History
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