Glenrothes
Fife
KY6 2RD
Scotland
Director Name | Mr David Arbon |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ftv Proclad International Viewfield Glenrothes Fife KY6 2RD Scotland |
Director Name | Mr Duncan Dargie McDougall |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(same day as company formation) |
Role | Group Operations Director |
Country of Residence | Scotland |
Correspondence Address | Ftv Proclad International Viewfield Glenrothes Fife KY6 2RD Scotland |
Director Name | Mr Alan McIntosh Rodger |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2011(same day as company formation) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Ftv Proclad International Viewfield 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 | 22 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ftv Proclad International Viewfield Glenrothes Fife KY6 2RD Scotland |
Secretary Name | Mr Mark Anderson Penman |
---|---|
Status | Resigned |
Appointed | 22 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Ftv Proclad International Viewfield Glenrothes Fife KY6 2RD Scotland |
Director Name | Mr Keith Carver |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2015(3 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2016) |
Role | Engineering Director |
Country of Residence | United Kingdom |
Correspondence Address | Ftv Proclad International Viewfield Glenrothes Fife KY6 2RD Scotland |
Telephone | 01592 631112 |
---|---|
Telephone region | Kirkcaldy |
Registered Address | FTV Proclad International Ftv Proclad International Viewfield Glenrothes Fife KY6 2RD Scotland |
---|---|
Constituency | Glenrothes |
Ward | Glenrothes West and Kinglassie |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £78,285 |
Gross Profit | -£173,276 |
Net Worth | -£445,248 |
Cash | £10,345 |
Current Liabilities | £61,466 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 1 August 2023 (8 months ago) |
---|---|
Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
---|---|
15 July 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
18 March 2019 | Termination of appointment of Mark Anderson Penman as a director on 15 March 2019 (1 page) |
18 March 2019 | Termination of appointment of Mark Anderson Penman as a secretary on 15 March 2019 (1 page) |
18 March 2019 | Appointment of Mr Eloy Johnson Cardozo as a director on 15 March 2019 (2 pages) |
7 February 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 30 November 2017 (7 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
10 March 2017 | Accounts for a dormant company made up to 30 November 2016 (10 pages) |
10 March 2017 | Accounts for a dormant company made up to 30 November 2016 (10 pages) |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 22 August 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 (16 pages) |
17 March 2016 | Full accounts made up to 30 November 2015 (16 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) |
12 January 2016 | Termination of appointment of Alan Mcintosh Rodger as a director on 8 January 2016 (1 page) |
24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
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 (16 pages) |
10 March 2015 | Full accounts made up to 30 November 2014 (16 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) |
22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
12 March 2014 | Full accounts made up to 30 November 2013 (16 pages) |
12 March 2014 | Full accounts made up to 30 November 2013 (16 pages) |
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (4 pages) |
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Full accounts made up to 30 November 2012 (15 pages) |
4 March 2013 | Full accounts made up to 30 November 2012 (15 pages) |
23 August 2012 | Termination of appointment of David Arbon as a director on 6 April 2012 (1 page) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Termination of appointment of David Arbon as a director on 6 April 2012 (1 page) |
23 August 2012 | Termination of appointment of David Arbon as a director on 6 April 2012 (1 page) |
29 November 2011 | Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
29 November 2011 | Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
22 August 2011 | Incorporation
|
22 August 2011 | Incorporation
|