Company Information for PROCLAD INTERNATIONAL FORGING LIMITED
FTV PROCLAD INTERNATIONAL, VIEWFIELD, GLENROTHES, KY6 2RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PROCLAD INTERNATIONAL FORGING LIMITED | |
Legal Registered Office | |
FTV PROCLAD INTERNATIONAL VIEWFIELD GLENROTHES KY6 2RD Other companies in KY6 | |
Company Number | SC085645 | |
---|---|---|
Company ID Number | SC085645 | |
Date formed | 1983-11-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB761936505 |
Last Datalog update: | 2024-07-05 17:07:22 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES REID BIRNIE |
||
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN |
||
MARK ANDERSON PENMAN |
||
ALESSANDRO BERNARDO AGOSTINO ROTTACH |
||
DEREK SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN CARDNO |
Director | ||
KEITH CARVER |
Director | ||
ALAN MCINTOSH RODGER |
Director | ||
DUNCAN DARGIE MCDOUGALL |
Director | ||
COLIN MACRAE |
Director | ||
DAVID ARBON |
Director | ||
JOHN EDWARD DOUGLAS GORDON |
Director | ||
TRACEY LOUISE GRAY |
Company Secretary | ||
HUGH GALLOWAY JACKSON |
Director | ||
WILLIAM NEILL |
Director | ||
JAN ROLF LYCKE |
Director | ||
JARED AYRES |
Director | ||
DUNCAN CAMPBELL NEIL MACPHERSON |
Director | ||
TRACY MILES |
Company Secretary | ||
STEPHEN HEDLEY HAYES |
Director | ||
ALAN MCINTOSH RODGER |
Director | ||
WILLIAM ALLAN WHITTLE |
Director | ||
ROGER NIGHTINGALE |
Director | ||
WILLIAM BARTON BOSLEM |
Director | ||
MARTIN WILLIAM RAMSAY |
Company Secretary | ||
MARTIN WILLIAM RAMSAY |
Director | ||
MARK HECTOR PRIOR |
Director | ||
RICHARD MALCOLM BAILEY |
Director | ||
JOHN GRAY SCOTT |
Director | ||
DUNCAN ANDERSON BELL |
Director | ||
JOHN RICHARD TEMPLE SMITHSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCLAD HEAT TREATMENT LIMITED | Director | 2017-11-27 | CURRENT | 2005-11-07 | Active | |
PROCLAD FORGED MATERIALS LIMITED | Director | 2017-11-27 | CURRENT | 2005-12-22 | Active | |
PROCLAD INDUCTION BENDING LIMITED | Director | 2017-11-27 | CURRENT | 1985-09-25 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2017-11-27 | CURRENT | 1975-05-20 | Active | |
FTV PROCLAD (U.K.) LIMITED | Director | 2004-09-08 | CURRENT | 2004-07-29 | Active | |
PROCLAD INTERNATIONAL PIPELINES LIMITED | Director | 2004-04-17 | CURRENT | 1994-10-13 | Dissolved 2014-03-25 | |
DAWSON & DOWNIE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PROCLAD ENERGY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
PANCLEAN SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 1946-01-25 | Active | |
BI COMPOSITES LIMITED | Director | 2017-02-27 | CURRENT | 2000-07-17 | Dissolved 2017-09-15 | |
DMWSL 110 LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-07 | Active - Proposal to Strike off | |
NIC HOLDINGS (UK) LIMITED | Director | 2017-02-27 | CURRENT | 1995-11-01 | Active | |
PRESTIGE MEDICAL LIMITED | Director | 2017-02-27 | CURRENT | 1993-06-14 | Active | |
BI GROUP PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1986-12-12 | Active | |
BI GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 1987-02-13 | Active | |
BI GROUP PENSION TRUSTEES LIMITED | Director | 2017-02-27 | CURRENT | 1987-09-22 | Active | |
BI PLASTICS LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-16 | Active | |
BI INDUSTRIAL LIMITED | Director | 2017-02-27 | CURRENT | 1990-07-24 | Active | |
BI PRECISION LIMITED | Director | 2017-02-27 | CURRENT | 1991-03-05 | Active | |
CORTWORTH LIMITED | Director | 2017-02-27 | CURRENT | 1993-10-14 | Active | |
CORTWORTH FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 1993-11-19 | Active | |
DRSC HOLDINGS (NETHERLANDS) B.V. | Director | 2017-02-27 | CURRENT | 2003-04-10 | Active | |
CAST HULL LIMITED | Director | 2017-02-27 | CURRENT | 1970-01-08 | Active | |
CINPRES GAS INJECTION LIMITED | Director | 2017-02-27 | CURRENT | 1984-06-29 | Active | |
BI GROUP LIMITED | Director | 2017-02-24 | CURRENT | 1948-04-05 | Active | |
UNITED CAST BAR (UK) LIMITED | Director | 2016-02-09 | CURRENT | 1897-01-18 | Active | |
PROCLAD INTERNATIONAL PIPELINES LIMITED | Director | 2012-04-25 | CURRENT | 1994-10-13 | Dissolved 2014-03-25 | |
MELLOWVALE LIMITED | Director | 2012-04-25 | CURRENT | 2000-04-03 | Dissolved 2014-03-25 | |
PROCLAD HEAT TREATMENT LIMITED | Director | 2012-04-25 | CURRENT | 2005-11-07 | Active | |
INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-23 | Active | |
DAWSON DOWNIE LAMONT LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROCLAD FORGED MATERIALS LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
PROINSPECTION LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
FTV PROCLAD (U.K.) LIMITED | Director | 2011-08-11 | CURRENT | 2004-07-29 | Active | |
PROCLAD INDUCTION BENDING LIMITED | Director | 2011-08-11 | CURRENT | 1985-09-25 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1975-05-20 | Active | |
FTV PROCLAD (U.K.) LIMITED | Director | 2018-07-02 | CURRENT | 2004-07-29 | Active | |
PRESTIGE MEDICAL LIMITED | Director | 2018-07-02 | CURRENT | 1993-06-14 | Active | |
BI GROUP LIMITED | Director | 2018-07-02 | CURRENT | 1948-04-05 | Active | |
PROCLAD HEAT TREATMENT LIMITED | Director | 2018-07-02 | CURRENT | 2005-11-07 | Active | |
PROCLAD INDUCTION BENDING LIMITED | Director | 2018-07-02 | CURRENT | 1985-09-25 | Active | |
FTV PROCLAD INTERNATIONAL LIMITED | Director | 2018-07-02 | CURRENT | 1975-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JARED AYRES | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
AP01 | DIRECTOR APPOINTED MR JARED AYRES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEPHERD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM C/O Mark Penman Ftv Proclad International Ltd Viewfield Industrial Estate Glenrothes Fife KY6 2rd | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALD GILMOUR WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID BIRNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO BERNARDO AGOSTINO ROTTACH | |
AP01 | DIRECTOR APPOINTED MR DEREK SHEPHERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES REID BIRNIE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN CARDNO | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 3230279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN CARDNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARVER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH RODGER | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 3230279 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH CARVER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 3230279 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DARGIE MCDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACRAE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 3230279 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 28/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARBON | |
AP01 | DIRECTOR APPOINTED MR COLIN MACRAE | |
AR01 | 28/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM TRACEY GRAY FTV PROCLAD (UK) LTD VIEWFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RD | |
MISC | SECTION 519 AUDITORS STATEMENT | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/11/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARBON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
AR01 | 28/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINTOSH RODGER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DARGIE MCDOUGALL / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOUGLAS GORDON / 28/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 08/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY GRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/03/08 GBP SI 2000000@1=2000000 GBP IC 1230279/3230279 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: C/O FTV PROCLAD (UK) LTD VIEWFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2RD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: TELFORD SQUARE HOUSTON INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5DL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: C/O PROCLAD INTERNATIONAL FARADAY ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES, FIFE KY6 2RU | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BI GROUP PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CONFIDENTIAL INVOICE DISCOUNTING LIMITED | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | 3I PLC | |
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCLAD INTERNATIONAL FORGING LIMITED
PROCLAD INTERNATIONAL FORGING LIMITED owns 1 domain names.
procladforging.co.uk
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as PROCLAD INTERNATIONAL FORGING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73072390 | Butt welding tube or pipe fittings of stainless steel (excl. cast products and elbows and bends) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) | ||
![]() | 73079319 | Butt welding fittings of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products, elbows, bends and flanges) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |