Processplus Ltd.

Company Name	Processplus Ltd.
Directors	Scott Ireland Sinclair and Laura McLeod
Company Status	Active
Company Number	SC115965
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Laura McLeod
Nationality	British
Status	Current
Appointed	30 November 2001(12 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Accounts Administrator
Correspondence Address	Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL Scotland

Director Name	Scott Ireland Sinclair
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(20 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Engineering Manager
Country of Residence	Scotland
Correspondence Address	Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL Scotland

Director Name	Mrs Laura McLeod
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL Scotland

Director Name	Fiona Jane Sykes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1995)
Role	Secretary
Correspondence Address	13 Hope Street South Queensferry West Lothian EH30 9LX Scotland

Director Name	Mr William Armstrong Sykes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2001)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Blowshennie Upper Woodcockdale Linlithgow West Lothian EH49 6QE Scotland

Secretary Name	Fiona Jane Sykes
Nationality	British
Status	Resigned
Appointed	03 February 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	13 Hope Street South Queensferry West Lothian EH30 9LX Scotland

Director Name	Thomas Duncan Macfadyen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 22 December 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Lewis House, Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL Scotland

Secretary Name	Mr William Armstrong Sykes
Nationality	British
Status	Resigned
Appointed	02 October 1995(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blowshennie Upper Woodcockdale Linlithgow West Lothian EH49 6QE Scotland

Director Name	John Michael Baker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 March 2007)
Role	Managing Director
Correspondence Address	14 Fir Grove Pitcorthie Dunfermline Fife KY11 8BN Scotland

Director Name	Bernard Casey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2013)
Role	Delivery Manager
Country of Residence	Scotland
Correspondence Address	Lewis House Unit 213, East Way Hillend Industrial Park Dunfermline Fife KY11 9JF Scotland

Contact

Website	processplus.co.uk
Email address	[email protected]
Telephone	01383 825343
Telephone region	Dunfermline

Location

Registered Address	Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£384,690
Cash	£436,086
Current Liabilities	£882,865

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

19 August 2008	Delivered on: 23 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unity 213 ridge way, hillend industrial estate, dalgety bay, fife FFE66768. Outstanding
24 December 2001	Delivered on: 31 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 December 1993	Delivered on: 5 January 1994 Satisfied on: 9 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dewar house, block 2A, donibristle industrial estate, dunfermline (1.27 acres). Fully Satisfied

Filing History

10 August 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
8 June 2021	Appointment of Mrs Laura Mcleod as a director on 7 June 2021 (2 pages)
8 June 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
8 June 2021	Registered office address changed from Lewis House, Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL Scotland to Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL on 8 June 2021 (1 page)
9 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
18 December 2020	Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page)
18 December 2020	Total exemption full accounts made up to 30 September 2020 (14 pages)
1 July 2020	Memorandum and Articles of Association (11 pages)
1 July 2020	Statement of capital following an allotment of shares on 16 June 2020 GBP 252,679 (4 pages)
1 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
17 January 2017	Termination of appointment of Thomas Duncan Macfadyen as a director on 22 December 2016 (1 page)
17 January 2017	Termination of appointment of Thomas Duncan Macfadyen as a director on 22 December 2016 (1 page)
14 December 2016	Satisfaction of charge 3 in full (4 pages)
14 December 2016	Satisfaction of charge 3 in full (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
9 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3,849 (4 pages)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3,849 (4 pages)
26 February 2015	Registered office address changed from Lewis House Unit 213, East Way Hillend Industrial Park Dunfermline Fife KY11 9JF to Lewis House, Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Lewis House Unit 213, East Way Hillend Industrial Park Dunfermline Fife KY11 9JF to Lewis House, Unit 10 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SL on 26 February 2015 (1 page)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,849 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,849 (4 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 3,849 (4 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 3,849 (4 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 3,849 (4 pages)
21 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 3,849 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2013	Termination of appointment of Bernard Casey as a director (1 page)
19 June 2013	Termination of appointment of Bernard Casey as a director (1 page)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Director's details changed for Thomas Duncan Macfadyen on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Thomas Duncan Macfadyen on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Thomas Duncan Macfadyen on 4 March 2013 (2 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 February 2011	Director's details changed for Thomas Duncan Macfadyen on 15 February 2011 (2 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Secretary's details changed for Laura Mcleod on 15 February 2011 (1 page)
16 February 2011	Director's details changed for Thomas Duncan Macfadyen on 15 February 2011 (2 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Secretary's details changed for Laura Mcleod on 15 February 2011 (1 page)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 February 2010	Register(s) moved to registered office address (1 page)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Register(s) moved to registered office address (1 page)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Appointment of Bernard Casey as a director (3 pages)
18 January 2010	Appointment of Bernard Casey as a director (3 pages)
18 January 2010	Appointment of Scott Ireland Sinclair as a director (3 pages)
18 January 2010	Appointment of Scott Ireland Sinclair as a director (3 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from sybrig house donibristle industrial estate dalgety bay fife KY11 9JN (1 page)
6 November 2008	Registered office changed on 06/11/2008 from sybrig house donibristle industrial estate dalgety bay fife KY11 9JN (1 page)
23 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 March 2008	Return made up to 01/02/08; full list of members (3 pages)
11 March 2008	Return made up to 01/02/08; full list of members (3 pages)
20 March 2007	Declaration of assistance for shares acquisition (8 pages)
20 March 2007	Declaration of assistance for shares acquisition (8 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Â£ sr [email protected] 04/10/06 (1 page)
16 March 2007	Â£ sr [email protected] 04/10/06 (1 page)
16 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 March 2007	Conve 29/11/06 (2 pages)
16 March 2007	Conve 29/11/06 (2 pages)
16 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 01/02/07; full list of members (3 pages)
7 March 2007	Return made up to 01/02/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
14 March 2006	Return made up to 01/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 01/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
9 May 2005	Â£ ic 3301/2851 31/03/05 Â£ sr [email protected]=450 (1 page)
9 May 2005	Â£ ic 3301/2851 31/03/05 Â£ sr [email protected]=450 (1 page)
16 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2004 (8 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2004 (8 pages)
31 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
31 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 January 2004	Return made up to 01/02/04; full list of members (7 pages)
28 January 2004	Return made up to 01/02/04; full list of members (7 pages)
17 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 (7 pages)
17 February 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 (7 pages)
9 January 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
9 January 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
4 July 2002	Â£ ic 3751/3301 30/06/02 Â£ sr [email protected]=450 (1 page)
4 July 2002	Â£ ic 3751/3301 30/06/02 Â£ sr [email protected]=450 (1 page)
6 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 February 2002	Particulars of contract relating to shares (5 pages)
19 February 2002	Particulars of contract relating to shares (5 pages)
19 February 2002	Ad 31/12/01--------- Â£ si [email protected]=2250 Â£ ic 1499/3749 (2 pages)
19 February 2002	Ad 31/12/01--------- Â£ si [email protected]=2250 Â£ ic 1499/3749 (2 pages)
7 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 February 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
24 January 2002	Declaration of assistance for shares acquisition (4 pages)
24 January 2002	Declaration of assistance for shares acquisition (4 pages)
22 January 2002	Nc inc already adjusted 31/12/01 (1 page)
22 January 2002	Memorandum and Articles of Association (12 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2002	Nc inc already adjusted 31/12/01 (1 page)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2002	Memorandum and Articles of Association (12 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Dec mort/charge * (4 pages)
9 January 2002	Dec mort/charge * (4 pages)
31 December 2001	Partic of mort/charge * (5 pages)
31 December 2001	Partic of mort/charge * (5 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New director appointed (2 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (6 pages)
2 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 02/02/01 (6 pages)
14 November 2000	Memorandum and Articles of Association (11 pages)
14 November 2000	Memorandum and Articles of Association (11 pages)
12 October 2000	Company name changed sybrig LIMITED\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed sybrig LIMITED\certificate issued on 13/10/00 (2 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1998	Return made up to 01/02/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 (4 pages)
20 March 1998	Return made up to 01/02/98; no change of members 363(287) ‐ Registered office changed on 20/03/98 (4 pages)
31 December 1997	Auditor's resignation (1 page)
31 December 1997	Auditor's resignation (1 page)
19 February 1997	Return made up to 01/02/97; full list of members (6 pages)
19 February 1997	Return made up to 01/02/97; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 March 1996	Return made up to 01/02/96; full list of members (6 pages)
29 March 1996	Return made up to 01/02/96; full list of members (6 pages)
16 October 1995	New secretary appointed (2 pages)
16 October 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 February 1989	Incorporation (14 pages)
3 February 1989	Incorporation (14 pages)

Processplus Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland