Company Information for

FTV PROCLAD (U.K.) LIMITED

VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RD,

Company Registration Number

SC271316

Private Limited Company

Active

About Ftv Proclad (u.k.) Ltd

FTV PROCLAD (U.K.) LIMITED was founded on 2004-07-29 and has its registered office in Fife. The organisation's status is listed as "Active". Ftv Proclad (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FTV PROCLAD (U.K.) LIMITED
Legal Registered Office
VIEWFIELD INDUSTRIAL ESTATE
GLENROTHES
FIFE
KY6 2RD
Other companies in KY6
Previous Names
PURPLE VENTURE 214 LIMITED
25/08/2004

Filing Information

Company NumberSC271316
Date formed2004-07-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return29/07/2015
Filing return next due26/08/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 15:13:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yaseen Mohamed Jaafar Mohamed Mohsen Director DIRECTOR 2004-09-08 DUBAI
Mark Anderson Penman Director UK FINANCE DIRECTOR 2011-08-11 SCOTLAND
Alessandro Bernardo Agostino Rottach Director DIRECTOR 2018-07-02 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Carver Director 2015-04-06 2016-04-06
Alan Mcintosh Rodger Director 2004-08-24 2016-01-08
Duncan Dargie Mcdougall Director 2004-09-08 2014-09-30
Colin Macrae Director 2012-03-01 2014-09-29
David Arbon Director 2011-04-01 2012-04-06
John Edward Douglas Gordon Director 2006-06-09 2011-03-31
Tracey Louise Gray Company Secretary 2005-02-01 2008-06-12
Girdial Singh Duhre Director 2005-04-22 2006-04-26
Michael William Robertson Company Secretary 2004-08-24 2005-02-01
Purple Venture Secretaries Limited Nominated Secretary 2004-07-29 2004-08-24
Purple Venture Incorporation Limited Nominated Director 2004-07-29 2004-08-24

Related Directorships for Yaseen Mohamed Jaafar Mohamed Mohsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yaseen Mohamed Jaafar Mohamed Mohsen PROCLAD INTERNATIONAL FORGING LIMITEDDirector 2005-04-01 CURRENT 1983-11-24 Active
Yaseen Mohamed Jaafar Mohamed Mohsen PROCLAD INTERNATIONAL PIPELINES LIMITEDDirector 2004-04-17 CURRENT 1994-10-13 Dissolved 2014-03-25

Related Directorships for Mark Anderson Penman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anderson Penman DAWSON & DOWNIE LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Mark Anderson Penman PROCLAD ENERGY LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Mark Anderson Penman PANCLEAN SERVICES LIMITEDDirector 2017-05-17 CURRENT 1946-01-25 Active
Mark Anderson Penman BI COMPOSITES LIMITEDDirector 2017-02-27 CURRENT 2000-07-17 Dissolved 2017-09-15
Mark Anderson Penman DMWSL 110 LIMITEDDirector 2017-02-27 CURRENT 1992-08-07 Active
Mark Anderson Penman NIC HOLDINGS (UK) LIMITEDDirector 2017-02-27 CURRENT 1995-11-01 Active
Mark Anderson Penman PRESTIGE MEDICAL LIMITEDDirector 2017-02-27 CURRENT 1993-06-14 Active
Mark Anderson Penman BI GROUP PROPERTIES LIMITEDDirector 2017-02-27 CURRENT 1986-12-12 Active
Mark Anderson Penman BI GROUP SERVICES LIMITEDDirector 2017-02-27 CURRENT 1987-02-13 Active
Mark Anderson Penman BI GROUP PENSION TRUSTEES LIMITEDDirector 2017-02-27 CURRENT 1987-09-22 Active
Mark Anderson Penman BI PLASTICS LIMITEDDirector 2017-02-27 CURRENT 1987-11-16 Active
Mark Anderson Penman BI INDUSTRIAL LIMITEDDirector 2017-02-27 CURRENT 1990-07-24 Active
Mark Anderson Penman BI PRECISION LIMITEDDirector 2017-02-27 CURRENT 1991-03-05 Active
Mark Anderson Penman CORTWORTH LIMITEDDirector 2017-02-27 CURRENT 1993-10-14 Active
Mark Anderson Penman CORTWORTH FINANCE LIMITEDDirector 2017-02-27 CURRENT 1993-11-19 Active
Mark Anderson Penman DRSC HOLDINGS (NETHERLANDS) B.V.Director 2017-02-27 CURRENT 2003-04-10 Active
Mark Anderson Penman UCB STARKEY'S TECHNICAST LIMITEDDirector 2017-02-27 CURRENT 1970-01-08 Active
Mark Anderson Penman CINPRES GAS INJECTION LIMITEDDirector 2017-02-27 CURRENT 1984-06-29 Active
Mark Anderson Penman BI GROUP LIMITEDDirector 2017-02-24 CURRENT 1948-04-05 Active
Mark Anderson Penman UNITED CAST BAR (UK) LIMITEDDirector 2016-02-09 CURRENT 1897-01-18 Active
Mark Anderson Penman PROCLAD INTERNATIONAL PIPELINES LIMITEDDirector 2012-04-25 CURRENT 1994-10-13 Dissolved 2014-03-25
Mark Anderson Penman MELLOWVALE LIMITEDDirector 2012-04-25 CURRENT 2000-04-03 Dissolved 2014-03-25
Mark Anderson Penman PROCLAD HEAT TREATMENT LIMITEDDirector 2012-04-25 CURRENT 2005-11-07 Active
Mark Anderson Penman INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITEDDirector 2012-04-25 CURRENT 2005-12-23 Active
Mark Anderson Penman DAWSON DOWNIE LAMONT LIMITEDDirector 2012-04-25 CURRENT 2005-12-22 Active
Mark Anderson Penman PROCLAD FORGED MATERIALS LIMITEDDirector 2012-04-25 CURRENT 2005-12-22 Active
Mark Anderson Penman PROINSPECTION LIMITEDDirector 2011-08-22 CURRENT 2011-08-22 Active
Mark Anderson Penman PROCLAD INTERNATIONAL FORGING LIMITEDDirector 2011-08-11 CURRENT 1983-11-24 Active
Mark Anderson Penman PROCLAD INDUCTION BENDING LIMITEDDirector 2011-08-11 CURRENT 1985-09-25 Active
Mark Anderson Penman FTV PROCLAD INTERNATIONAL LIMITEDDirector 2011-08-11 CURRENT 1975-05-20 Active

Related Directorships for Alessandro Bernardo Agostino Rottach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alessandro Bernardo Agostino Rottach PRESTIGE MEDICAL LIMITEDDirector 2018-07-02 CURRENT 1993-06-14 Active
Alessandro Bernardo Agostino Rottach PROCLAD INTERNATIONAL FORGING LIMITEDDirector 2018-07-02 CURRENT 1983-11-24 Active
Alessandro Bernardo Agostino Rottach BI GROUP LIMITEDDirector 2018-07-02 CURRENT 1948-04-05 Active