FTV Proclad (U.K.) Limited

Company Name	FTV Proclad (U.K.) Limited
Company Status	Active
Company Number	SC271316
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 8 months ago)
Previous Name	Purple Venture 214 Limited

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Yaseen Mohamed Jaafar Mohamed Mohsen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Bahraini
Status	Current
Appointed	08 September 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Jebel Ali Village, Road D Villa No. 66, PO Box 25567 Dubai Foreign

Director Name	Mr Alessandro Bernardo Agostino Rottach
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	02 July 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr Mark Anderson Penman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Alan McIntosh Rodger
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 4 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Secretary Name	Michael William Robertson
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Pinebank 35 Kirkbank Road Burntisland Fife KY3 9HZ Scotland

Director Name	Mr Duncan Dargie McDougall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Secretary Name	Tracey Louise Gray
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	Flat 12 68 Waverley Crescent Livingston West Lothian EH54 8JP Scotland

Director Name	Girdial Singh Duhre
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 26 April 2006)
Role	Finance Director
Correspondence Address	2 Princes Crescent East Dollar Clackmannanshire FK14 7BU Scotland

Director Name	John Edward Douglas Gordon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr David Arbon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 April 2012)
Role	Uk Operations Director
Country of Residence	England
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr Mark Anderson Penman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 15 March 2019)
Role	Uk Finance Director
Country of Residence	Scotland
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr Colin Macrae
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British And German
Status	Resigned
Appointed	01 March 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2014)
Role	Mechanical Engineer
Country of Residence	Germany
Correspondence Address	7 Eichborn Weg Netphen-Werthenbach D57250

Director Name	Mr Keith Carver
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 April 2016)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Mr Alessandro Bernardo Agostino Rottach
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 2018(13 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 July 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland

Director Name	Purple Venture Incorporation Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Contact

Website	www.procladht.com
Telephone	01592 775105
Telephone region	Kirkcaldy

Location

Registered Address	Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

2 at £1	Proclad Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,519,443
Gross Profit	£1,482,718
Net Worth	£7,678,090
Cash	£159,665
Current Liabilities	£892,572

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

28 June 2023	Delivered on: 29 June 2023 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
8 June 2023	Delivered on: 14 June 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 August 2018	Delivered on: 7 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 August 2018	Delivered on: 4 September 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 August 2013	Delivered on: 20 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 September 2004	Delivered on: 6 October 2004 Persons entitled: Barclays Bank 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. Outstanding

Filing History

15 October 2020	Accounts for a small company made up to 30 November 2019 (32 pages)
7 October 2020	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 (2 pages)
7 October 2020	Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 (1 page)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Mark Anderson Penman as a director on 24 April 2020 (2 pages)
29 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 30 November 2018 (29 pages)
18 March 2019	Termination of appointment of Mark Anderson Penman as a director on 15 March 2019 (1 page)
7 September 2018	Registration of charge SC2713160004, created on 31 August 2018 (18 pages)
4 September 2018	Registration of charge SC2713160003, created on 30 August 2018 (17 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
11 July 2018	Appointment of Mr Alessandro Bernardo Agostino Rottach as a director on 2 July 2018 (2 pages)
2 May 2018	Full accounts made up to 30 November 2017 (29 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with updates (3 pages)
2 May 2017	Full accounts made up to 30 November 2016 (30 pages)
2 May 2017	Full accounts made up to 30 November 2016 (30 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
6 April 2016	Termination of appointment of Keith Carver as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Keith Carver as a director on 6 April 2016 (1 page)
17 March 2016	Full accounts made up to 30 November 2015 (20 pages)
17 March 2016	Full accounts made up to 30 November 2015 (20 pages)
12 January 2016	Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016 (1 page)
12 January 2016	Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016 (1 page)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
7 April 2015	Appointment of Mr Keith Carver as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mr Keith Carver as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mr Keith Carver as a director on 6 April 2015 (2 pages)
10 March 2015	Full accounts made up to 30 November 2014 (20 pages)
10 March 2015	Full accounts made up to 30 November 2014 (20 pages)
2 October 2014	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Colin Macrae as a director on 29 September 2014 (1 page)
30 September 2014	Termination of appointment of Colin Macrae as a director on 29 September 2014 (1 page)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
12 March 2014	Full accounts made up to 30 November 2013 (20 pages)
12 March 2014	Full accounts made up to 30 November 2013 (20 pages)
20 August 2013	Registration of charge 2713160002 (8 pages)
20 August 2013	Registration of charge 2713160002 (8 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
29 July 2013	Director's details changed for Mr Mark Anderson Penman on 11 August 2011 (2 pages)
29 July 2013	Director's details changed for Mr Mark Anderson Penman on 11 August 2011 (2 pages)
4 March 2013	Full accounts made up to 30 November 2012 (17 pages)
4 March 2013	Full accounts made up to 30 November 2012 (17 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
26 April 2012	Full accounts made up to 30 November 2011 (18 pages)
26 April 2012	Full accounts made up to 30 November 2011 (18 pages)
18 April 2012	Termination of appointment of David Arbon as a director (1 page)
18 April 2012	Termination of appointment of David Arbon as a director (1 page)
5 March 2012	Appointment of Mr Colin Macrae as a director (2 pages)
5 March 2012	Appointment of Mr Colin Macrae as a director (2 pages)
28 December 2011	Section 519 auditors statement (2 pages)
28 December 2011	Section 519 auditors statement (2 pages)
18 November 2011	Section 519 (2 pages)
18 November 2011	Section 519 (2 pages)
17 August 2011	Appointment of Mr Mark Anderson Penman as a director (2 pages)
17 August 2011	Appointment of Mr Mark Anderson Penman as a director (2 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
25 May 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
3 May 2011	Appointment of Mr David Arbon as a director (2 pages)
3 May 2011	Appointment of Mr David Arbon as a director (2 pages)
26 April 2011	Full accounts made up to 31 December 2010 (17 pages)
26 April 2011	Full accounts made up to 31 December 2010 (17 pages)
20 April 2011	Termination of appointment of John Gordon as a director (1 page)
20 April 2011	Termination of appointment of John Gordon as a director (1 page)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Duncan Dargie Mcdougall on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for John Edward Douglas Gordon on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for John Edward Douglas Gordon on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for Alan Mcintosh Rodger on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Duncan Dargie Mcdougall on 29 July 2010 (2 pages)
2 August 2010	Director's details changed for Alan Mcintosh Rodger on 29 July 2010 (2 pages)
2 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
14 April 2009	Full accounts made up to 31 December 2008 (16 pages)
14 April 2009	Full accounts made up to 31 December 2008 (16 pages)
12 August 2008	Return made up to 29/07/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / john gordon / 09/08/2008 (1 page)
12 August 2008	Director's change of particulars / john gordon / 09/08/2008 (1 page)
12 August 2008	Return made up to 29/07/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / john gordon / 09/08/2008 (1 page)
12 August 2008	Director's change of particulars / john gordon / 09/08/2008 (1 page)
12 June 2008	Appointment terminated secretary tracey gray (1 page)
12 June 2008	Appointment terminated secretary tracey gray (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
13 August 2007	Return made up to 29/07/07; full list of members (3 pages)
13 August 2007	Return made up to 29/07/07; full list of members (3 pages)
31 May 2007	Full accounts made up to 31 December 2006 (16 pages)
31 May 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	Return made up to 29/07/06; full list of members (3 pages)
25 August 2006	Return made up to 29/07/06; full list of members (3 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
23 August 2005	Return made up to 29/07/05; full list of members (8 pages)
23 August 2005	Return made up to 29/07/05; full list of members (8 pages)
1 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
1 June 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 13 faraday road southfield industrial estate glenrothes fife KY6 2RU (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 13 faraday road southfield industrial estate glenrothes fife KY6 2RU (1 page)
4 May 2005	New secretary appointed (2 pages)
6 October 2004	Partic of mort/charge * (8 pages)
6 October 2004	Partic of mort/charge * (8 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
25 August 2004	Company name changed purple venture 214 LIMITED\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed purple venture 214 LIMITED\certificate issued on 25/08/04 (2 pages)
29 July 2004	Incorporation (17 pages)
29 July 2004	Incorporation (17 pages)

FTV Proclad (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland