Promat Bd Limited

Company Name	Promat Bd Limited
Directors	Simon John Preedy and Leslie Clifton Barnes
Company Status	Active
Company Number	SC208370
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Simon John Preedy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(3 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6EH

Director Name	Mr Leslie Clifton Barnes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(4 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6EH

Secretary Name	Mr Leslie Clifton Barnes
Status	Current
Appointed	07 January 2020(19 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	3 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland

Director Name	Iain William Maclean Kirkwood
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2001)
Role	Engineer
Correspondence Address	9 Links Parade Carnoustie Angus DD7 7JF Scotland

Director Name	Nicola Ann Kirkwood
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 January 2001)
Role	Marketing Executive
Correspondence Address	9 Links Parade Carnoustie Angus DD7 7JF Scotland

Secretary Name	Mrs Carole Ann Kirkwood
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Links Parade Carnoustie Angus DD7 7JF Scotland

Director Name	Mrs Carole Ann Kirkwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(6 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 12 October 2001)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	9 Links Parade Carnoustie Angus DD7 7JF Scotland

Director Name	David John Marsh
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(1 year, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6EH

Secretary Name	Mr James Robert Preedy
Nationality	British
Status	Resigned
Appointed	29 April 2002(1 year, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 07 January 2020)
Role	Secretary
Correspondence Address	Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6EH

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	12 October 2001(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 April 2002)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	www.promatbd.com
Email address	[email protected]
Telephone	01922 748310
Telephone region	Walsall

Location

Registered Address	HPF Energy Services 3 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,142,612
Gross Profit	£3,429,976
Net Worth	£2,394,710
Cash	£5,574,057
Current Liabilities	£7,208,356

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

26 January 2001	Delivered on: 2 February 2001 Satisfied on: 7 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited 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

30 August 2023	Change of details for Mtf Holding Limited as a person with significant control on 30 August 2023 (2 pages)
31 July 2023	Full accounts made up to 31 October 2022 (25 pages)
21 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 October 2021 (25 pages)
22 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
4 August 2021	Full accounts made up to 31 October 2020 (24 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
27 October 2020	Full accounts made up to 31 October 2019 (23 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of David John Marsh as a director on 31 March 2020 (1 page)
16 January 2020	Termination of appointment of James Robert Preedy as a secretary on 7 January 2020 (1 page)
16 January 2020	Appointment of Mr Leslie Clifton Barnes as a secretary on 7 January 2020 (2 pages)
30 July 2019	Full accounts made up to 31 October 2018 (23 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 October 2017 (23 pages)
20 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
2 August 2017	Full accounts made up to 31 October 2016 (26 pages)
2 August 2017	Full accounts made up to 31 October 2016 (26 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 October 2015 (18 pages)
2 August 2016	Full accounts made up to 31 October 2015 (18 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 500,000 (6 pages)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 500,000 (6 pages)
20 July 2015	Full accounts made up to 31 October 2014 (18 pages)
20 July 2015	Full accounts made up to 31 October 2014 (18 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (6 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500,000 (6 pages)
6 August 2014	Full accounts made up to 31 October 2013 (16 pages)
6 August 2014	Full accounts made up to 31 October 2013 (16 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (6 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (6 pages)
22 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
22 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
29 July 2013	Full accounts made up to 31 October 2012 (18 pages)
29 July 2013	Full accounts made up to 31 October 2012 (18 pages)
10 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
10 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
15 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Full accounts made up to 31 October 2011 (18 pages)
25 July 2012	Full accounts made up to 31 October 2011 (18 pages)
2 November 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 September 2010	Registered office address changed from Hpf Energy Services 7/10 Lovat Place Hillington Industrial Estate Glasgow G52 4DS on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Hpf Energy Services 7/10 Lovat Place Hillington Industrial Estate Glasgow G52 4DS on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from Hpf Energy Services 7/10 Lovat Place Hillington Industrial Estate Glasgow G52 4DS on 1 September 2010 (1 page)
26 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
26 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
7 July 2010	Director's details changed for Leslie Clifton Barnes on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for David John Marsh on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr James Robert Preedy on 7 July 2010 (1 page)
7 July 2010	Director's details changed for David John Marsh on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for David John Marsh on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Leslie Clifton Barnes on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Leslie Clifton Barnes on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr James Robert Preedy on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Simon John Preedy on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for David John Marsh on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Simon John Preedy on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr James Robert Preedy on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Simon John Preedy on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for David John Marsh on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Leslie Clifton Barnes on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Simon John Preedy on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Leslie Clifton Barnes on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for David John Marsh on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr James Robert Preedy on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Simon John Preedy on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Simon John Preedy on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr James Robert Preedy on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Leslie Clifton Barnes on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr James Robert Preedy on 7 July 2010 (1 page)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
2 September 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
2 September 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 August 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
1 August 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
25 June 2008	Director's change of particulars / leslie barnes / 23/06/2008 (1 page)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / leslie barnes / 23/06/2008 (1 page)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
8 September 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
8 September 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
6 July 2006	Return made up to 21/06/06; full list of members (7 pages)
6 July 2006	Return made up to 21/06/06; full list of members (7 pages)
31 August 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
31 August 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
4 August 2005	Ad 27/07/04--------- Â£ si 250000@1 (2 pages)
4 August 2005	Ad 27/07/04--------- Â£ si 250000@1 (2 pages)
27 June 2005	Return made up to 21/06/05; full list of members (7 pages)
27 June 2005	Return made up to 21/06/05; full list of members (7 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
26 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
26 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
28 June 2004	Return made up to 21/06/04; full list of members (7 pages)
28 June 2004	Return made up to 21/06/04; full list of members (7 pages)
6 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
6 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
22 August 2003	Ad 31/07/03--------- Â£ si 219998@1=219998 Â£ ic 30002/250000 (2 pages)
22 August 2003	Ad 31/07/03--------- Â£ si 219998@1=219998 Â£ ic 30002/250000 (2 pages)
10 July 2003	Return made up to 21/06/03; full list of members (6 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Return made up to 21/06/03; full list of members (6 pages)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2002	Nc inc already adjusted 31/10/02 (1 page)
15 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2002	Nc inc already adjusted 31/10/02 (1 page)
20 August 2002	Registered office changed on 20/08/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
20 August 2002	Registered office changed on 20/08/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
31 July 2002	Return made up to 21/06/02; full list of members (6 pages)
31 July 2002	Return made up to 21/06/02; full list of members (6 pages)
9 May 2002	New secretary appointed (1 page)
9 May 2002	New secretary appointed (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
16 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
16 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
14 November 2001	Company name changed global piping products LIMITED\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed global piping products LIMITED\certificate issued on 14/11/01 (2 pages)
1 November 2001	Accounting reference date extended from 31/03/01 to 31/10/01 (1 page)
1 November 2001	Accounting reference date extended from 31/03/01 to 31/10/01 (1 page)
19 October 2001	Auditor's resignation (2 pages)
19 October 2001	Auditor's resignation (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: 9 links parade carnoustie angus DD7 7JF (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: 9 links parade carnoustie angus DD7 7JF (1 page)
22 June 2001	Return made up to 21/06/01; full list of members (6 pages)
22 June 2001	Return made up to 21/06/01; full list of members (6 pages)
20 February 2001	Ad 18/08/00--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 2001	Nc inc already adjusted 18/08/00 (2 pages)
20 February 2001	Nc inc already adjusted 18/08/00 (2 pages)
20 February 2001	Ad 18/08/00--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
2 February 2001	Partic of mort/charge * (6 pages)
2 February 2001	Partic of mort/charge * (6 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
3 August 2000	Company name changed kirkleaf LIMITED\certificate issued on 04/08/00 (2 pages)
3 August 2000	Company name changed kirkleaf LIMITED\certificate issued on 04/08/00 (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
31 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
31 July 2000	Registered office changed on 31/07/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
21 June 2000	Incorporation (16 pages)
21 June 2000	Incorporation (16 pages)

Promat Bd Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland