Procladd (Scotland) Limited

Company Name	Procladd (Scotland) Limited
Company Status	Active
Company Number	SC135801
Category	Private Limited Company
Incorporation Date	31 December 1991(32 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Keith William Burrell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 1994(2 years, 10 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Beeches, 3 Springfield Avenue Uddingston Lanarkshire G71 7LY Scotland

Secretary Name	Keith William Burrell
Nationality	British
Status	Current
Appointed	31 January 2001(9 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, 3 Springfield Avenue Uddingston Lanarkshire G71 7LY Scotland

Director Name	William Stuart Tulloch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2007(15 years, 3 months after company formation)
Appointment Duration	17 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Gaffney Gardens Haddington East Lothian EH41 3DJ Scotland

Director Name	Mrs Agnes Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Springfield Avenue Uddingston Glasgow G71 7LY Scotland

Director Name	Miss Fiona Burrell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Springfield Avenue Uddingston Glasgow G71 7LY Scotland

Director Name	Mr Stuart Burrell
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Springfield Avenue Uddingston Glasgow G71 7LY Scotland

Director Name	Michael Edward Rooney
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	16 Viewforth Markinch Fife KY7 6NY Scotland

Director Name	Brian Crookston
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	Cardoun Cottage Edentown Ladybank Fife KY15 7UH Scotland

Secretary Name	Michael Rooney
Nationality	British
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	Croft House Croft Road Markinch Glenrothes Fife KY7 6EQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Young & Partners (Corporation)
Status	Resigned
Appointed	03 February 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2001)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Contact

Website	www.procladdscotland.co.uk
Telephone	0845 1808000
Telephone region	Unknown

Location

Registered Address	8 Candymill Lane Bothwell Bridge Business Park Hamilton Lanarkshire ML3 0FD Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Financials

Year	2013
Net Worth	£851,632
Cash	£240,451
Current Liabilities	£1,096,824

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

21 May 2015	Delivered on: 22 May 2015 Persons entitled: Brian Crookston Classification: A registered charge Outstanding
8 September 2009	Delivered on: 9 September 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The auld kirk westburn road newton brae lan 130372. Outstanding
22 June 2001	Delivered on: 3 July 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
2 April 1996	Delivered on: 16 April 1996 Satisfied on: 13 November 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied
22 October 1992	Delivered on: 4 November 1992 Satisfied on: 16 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Fully Satisfied

Filing History

2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
12 March 2021	Appointment of Miss Fiona Burrell as a director on 11 March 2021 (2 pages)
12 March 2021	Appointment of Mr Stuart Burrell as a director on 11 March 2021 (2 pages)
12 March 2021	Appointment of Mrs Agnes Burrell as a director on 11 March 2021 (2 pages)
21 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
17 April 2020	Satisfaction of charge SC1358010005 in full (1 page)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 August 2019	Director's details changed for William Stuart Tulloch on 1 August 2019 (2 pages)
9 January 2019	Director's details changed for Keith William Burrell on 9 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2019	Director's details changed for Keith William Burrell on 9 January 2019 (2 pages)
9 January 2019	Director's details changed for William Stuart Tulloch on 9 January 2019 (2 pages)
6 November 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (7 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (7 pages)
23 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
23 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
17 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 2.2 disapplied approval 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 March 2017	Change of share class name or designation (2 pages)
17 March 2017	Change of share class name or designation (2 pages)
17 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 2.2 disapplied approval 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40 (5 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 September 2015	Registered office address changed from Unit C1, Newark Road South Eastfield Business Park Glenrothes Fife KY7 4NS to 8 Candymill Lane Bothwell Bridge Business Park Hamilton Lanarkshire ML3 0FD on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Unit C1, Newark Road South Eastfield Business Park Glenrothes Fife KY7 4NS to 8 Candymill Lane Bothwell Bridge Business Park Hamilton Lanarkshire ML3 0FD on 16 September 2015 (1 page)
11 June 2015	Termination of appointment of Brian Crookston as a director on 21 May 2015 (1 page)
11 June 2015	Termination of appointment of Brian Crookston as a director on 21 May 2015 (1 page)
9 June 2015	Alterations to floating charge SC1358010005 (18 pages)
9 June 2015	Alterations to floating charge SC1358010005 (18 pages)
5 June 2015	Alterations to floating charge 3 (18 pages)
5 June 2015	Alterations to floating charge 3 (18 pages)
3 June 2015	Purchase of own shares. (4 pages)
3 June 2015	Purchase of own shares. (4 pages)
3 June 2015	Cancellation of shares. Statement of capital on 21 May 2015 GBP 40.00 (6 pages)
3 June 2015	Cancellation of shares. Statement of capital on 21 May 2015 GBP 40.00 (6 pages)
22 May 2015	Registration of charge SC1358010005, created on 21 May 2015 (12 pages)
22 May 2015	Registration of charge SC1358010005, created on 21 May 2015 (12 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 80 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 80 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 80 (6 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 August 2011	Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page)
18 August 2011	Previous accounting period shortened from 31 October 2011 to 30 April 2011 (1 page)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 January 2010	Director's details changed for Keith William Burrell on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Keith William Burrell on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for William Stuart Tulloch on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Brian Crookston on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Brian Crookston on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for William Stuart Tulloch on 31 December 2009 (2 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	New director appointed (1 page)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
23 June 2006	Registered office changed on 23/06/06 from: gilliland & company chartered accountants 216 west george street glasgow G2 2PQ (1 page)
23 June 2006	Registered office changed on 23/06/06 from: gilliland & company chartered accountants 216 west george street glasgow G2 2PQ (1 page)
10 January 2006	Accounting reference date extended from 30/04/05 to 31/10/05 (2 pages)
10 January 2006	Accounting reference date extended from 30/04/05 to 31/10/05 (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
23 September 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
11 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 February 2004	Return made up to 31/12/03; full list of members (8 pages)
27 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
26 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
26 April 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
10 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Director resigned (8 pages)
10 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(288) ‐ Director resigned (8 pages)
4 February 2003	Registered office changed on 04/02/03 from: t d young & co new law house, saltire centre glenrothes fife KY6 2DA (1 page)
4 February 2003	Registered office changed on 04/02/03 from: t d young & co new law house, saltire centre glenrothes fife KY6 2DA (1 page)
13 November 2002	Dec mort/charge * (4 pages)
13 November 2002	Dec mort/charge * (4 pages)
17 May 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
17 May 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
16 April 2002	Dec mort/charge * (4 pages)
16 April 2002	Dec mort/charge * (4 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 July 2001	Partic of mort/charge * (5 pages)
3 July 2001	Partic of mort/charge * (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
30 January 2001	Secretary's particulars changed (1 page)
30 January 2001	Secretary's particulars changed (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
28 February 2000	Return made up to 31/12/99; full list of members (8 pages)
28 February 2000	Return made up to 31/12/99; full list of members (8 pages)
17 February 2000	Registered office changed on 17/02/00 from: 10-12 pentland court saltire centre glenrothes fife KY6 2DA (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 10-12 pentland court saltire centre glenrothes fife KY6 2DA (1 page)
2 June 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 April 1998	Registered office changed on 22/04/98 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
22 April 1998	Registered office changed on 22/04/98 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 6 pentland court glenrothes fife KY6 2DA (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 6 pentland court glenrothes fife KY6 2DA (1 page)
25 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 25/02/97 (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 25/02/97 (4 pages)
22 October 1996	Memorandum and Articles of Association (9 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1996	Memorandum and Articles of Association (9 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
22 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
9 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
16 April 1996	Partic of mort/charge * (3 pages)
16 April 1996	Partic of mort/charge * (3 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
20 October 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
15 May 1995	Registered office changed on 15/05/95 from: india buildings 4 victoria road dundee DD1 1JG (1 page)
15 May 1995	Registered office changed on 15/05/95 from: india buildings 4 victoria road dundee DD1 1JG (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 February 1992	Ad 29/01/92--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
3 February 1992	Ad 29/01/92--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
31 December 1991	Incorporation (16 pages)
31 December 1991	Incorporation (16 pages)

Procladd (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland