Active
Company Information for PROCESSPLUS GROUP LIMITED
UNIT 10 DICKSON STREET, ELGIN INDUSTRIAL ESTATE, DUNFERMLINE, FIFE, KY12 7SL,
|
Company Registration Number
SC224205 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PROCESSPLUS GROUP LIMITED | ||
| Legal Registered Office | ||
| UNIT 10 DICKSON STREET ELGIN INDUSTRIAL ESTATE DUNFERMLINE FIFE KY12 7SL Other companies in KY11 | ||
| Previous Names | ||
|
| Company Number | SC224205 | |
|---|---|---|
| Company ID Number | SC224205 | |
| Date formed | 2001-10-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 12/10/2015 | |
| Return next due | 09/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 08:22:36 |
| Companies House |
|
Menu
|
| 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 |
|---|---|---|
CCW SECRETARIES LIMITED |
||
SCOTT IRELAND SINCLAIR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS DUNCAN MACFADYEN |
Director | ||
JOHN MICHAEL BAKER |
Director | ||
JOHN BERNARD CLARKE |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I-MIST SCOTLAND LTD | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
| IMXPO GLOBAL LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
| J44 LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
| COST EFFICIENCY CONSULTANTS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
| THORNHOLM LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| TILLY MASTERSON AND COMPANY A LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| COMCAP 1 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-05-27 | Active | |
| CLAVIA LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| BCCLW LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Liquidation | |
| TILLY MASTERSON AND COMPANY 6 LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| TILLY MASTERSON AND COMPANY 1 LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| FIFE ELITE FOOTBALL ACADEMY LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
| GLOBAL FUEL CELLS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-06-06 | |
| SCOTTISH SOCIETY FOR COMPUTERS AND LAW | Company Secretary | 2013-03-12 | CURRENT | 2000-08-24 | Active | |
| CUPAR BUSINESS CENTRE LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
| ENACTION CONSULTING LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-03-14 | |
| SEMPER VIGILO KNOWLEDGE LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-04-19 | |
| CENTRAL TAIL LIFT SERVICES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2004-06-18 | Active | |
| OTCR LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
| CCW NOMINEES LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
| JHG JIGSAWS LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Liquidation | |
| MGS LETTINGS LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| CONCEPTS SCOTLAND LTD. | Company Secretary | 2010-04-01 | CURRENT | 2009-11-19 | Active | |
| M FINANCE LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
| SEMEFAB LIMITED | Company Secretary | 2008-12-12 | CURRENT | 1986-07-23 | Active | |
| FLEXENERGY LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2001-05-22 | Liquidation | |
| PRIME CONNEXIONS LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Liquidation | |
| R & B TRUST CORPORATION LIMITED | Company Secretary | 2007-04-12 | CURRENT | 1997-09-25 | Active | |
| R&B LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2000-04-11 | Active | |
| UNSIGNED DOWNLOADS.COM LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
| BELLSHADE IMRIE & CO LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2013-08-23 | |
| R & B HOLDINGS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| BITWISE RT LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-03-28 | |
| BITWISE GROUP LIMITED | Company Secretary | 2006-06-09 | CURRENT | 1996-03-27 | Active | |
| LAURENT NOMINEES LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
| KEY-TECH (SCOTLAND) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1997-01-23 | Active | |
| SCOTTISH UNION OF SUPPORTED EMPLOYMENT | Company Secretary | 2005-04-25 | CURRENT | 2000-12-12 | Active | |
| KEY-TECH ELECTRONIC SYSTEMS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
| TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| STAFFSAFETY LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2000-07-13 | Active | |
| A D A ACQUISITIONS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-03-05 | Active | |
| CHARLES PAISLEY & SONS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
| PRIME CONNEXIONS II LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Liquidation | |
| TILLY MASTERSON AND COMPANY LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
| DEHN AND MAIBAUM LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
| DETECTOR AND SENSOR TECHNOLOGIES LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Active | |
| NESCO ESTATES LIMITED | Company Secretary | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
| C & C 22 LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2017-03-14 | |
| CCW TRUSTEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
| PANOPTES SERVICES LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| TRIDENT CORPORATE SERVICES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 1992-10-13 | Dissolved 2015-07-15 | |
| PBL 201 LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Active | |
| SSCC LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2002-02-13 | Dissolved 2018-07-03 | |
| SDMP LIMITED | Company Secretary | 2001-05-28 | CURRENT | 2000-03-13 | Dissolved 2016-07-12 | |
| LAURENT INVESTMENTS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
| PRACTICE BUILDING LIMITED | Company Secretary | 2000-10-20 | CURRENT | 2000-10-20 | Active | |
| CLASSIC AUTOSPORTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| MATCH PLAY LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1985-11-22 | Dissolved 2015-04-17 | |
| CARNEGIE FUELS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1981-04-03 | Active | |
| D M CARNEGIE | Company Secretary | 1999-12-02 | CURRENT | 1987-05-19 | Active | |
| ELM LODGE ESTATES LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1998-12-29 | Active | |
| CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1973-12-07 | Active | |
| THE WORLD BOWLS TOUR LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1996-08-30 | Active | |
| BITWISE LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1987-11-13 | Active | |
| PITLAIR LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1996-04-01 | Active | |
| EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED | Company Secretary | 1998-11-09 | CURRENT | 1986-09-11 | Active | |
| GLENEARN FLOORING OF PERTH LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1994-06-29 | Active | |
| CUPAR GRANARY LIMITED | Company Secretary | 1998-06-29 | CURRENT | 1992-07-09 | Active | |
| SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1992-05-19 | Active | |
| PINPOINT LIMITED | Company Secretary | 1998-05-19 | CURRENT | 1992-05-19 | Active | |
| TDK-MICRONAS LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1994-05-09 | Liquidation | |
| P.R.O.V.E. SYSTEMS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1988-10-28 | Active | |
| ROBERT SUMMERS TRANSPORT LIMITED | Company Secretary | 1998-04-28 | CURRENT | 1995-04-19 | Active | |
| SALESSTATION LTD | Director | 2017-06-09 | CURRENT | 2008-09-16 | Dissolved 2017-09-26 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/10/25, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 08/06/21 | |
| AP01 | DIRECTOR APPOINTED MRS LAURA MCLEOD | |
| TM02 | Termination of appointment of Ccw Secretaries Limited on 2021-06-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 31/03/21 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/21 TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT IRELAND SINCLAIR | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-11-18 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 1,540 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF THOMAS DUNCAN MCFADYEN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNCAN MACFADYEN | |
| AP01 | DIRECTOR APPOINTED SCOTT IRELAND SINCLAIR | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 9000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
| SH08 | Change of share class name or designation | |
| RES13 | RIGHTS ATTACHED TO C/D SHARES ARE SET OUT IN ARTICLES. 19/11/2015 | |
| RES01 | ADOPT ARTICLES 24/11/15 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| RES13 | THAT THE RIGHTS TO THE SHARES ARE SET OUT FROM TIME TO TIME IN THE ARTICLES 25/11/2013 | |
| RES01 | ADOPT ARTICLES 04/12/13 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES 28/05/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN MACFADYEN / 01/10/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 11/10/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN MACFADYEN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 | |
| RES01 | ADOPT ARTICLES | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 12/03/07--------- £ SI 2000@1=2000 £ IC 8000/10000 | |
| 88(2)R | AD 12/03/07--------- £ SI 7998@1=7998 £ IC 2/8000 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
| 363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 10/12/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
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 PROCESSPLUS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROCESSPLUS GROUP LIMITED are:
| 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. |