| Company Name | Procept Engineering Ltd. |
|---|---|
| Director | Richard Bruce Anderson |
| Company Status | Active |
| Company Number | SC416728 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Richard Bruce Anderson |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Auchlee House Middle Balado Balado Kinross KY13 0NH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Auchlee House Middle Balado Balado Kinross KY13 0NH Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £53,331 |
| Cash | £76,623 |
| Current Liabilities | £27,265 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 10 February 2023 with updates (5 pages) |
| 22 September 2022 | Change of details for Mrs Linsey Anderson as a person with significant control on 9 September 2022 (2 pages) |
| 21 September 2022 | Director's details changed for Mr Richard Bruce Anderson on 9 September 2022 (2 pages) |
| 21 September 2022 | Change of details for Mr Richard Bruce Anderson as a person with significant control on 9 September 2022 (2 pages) |
| 21 September 2022 | Registered office address changed from 64 Bath Street Kelty Fife KY4 0AG United Kingdom to Auchlee House Middle Balado Balado Kinross KY13 0NH on 21 September 2022 (1 page) |
| 15 July 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 6 July 2022 | Change of details for Mr Richard Bruce Anderson as a person with significant control on 1 July 2022 (2 pages) |
| 6 July 2022 | Notification of Linsey Anderson as a person with significant control on 1 July 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 10 February 2022 with updates (5 pages) |
| 26 January 2022 | Change of details for Mr Richard Bruce Anderson as a person with significant control on 11 January 2022 (2 pages) |
| 26 January 2022 | Director's details changed for Mr Richard Bruce Anderson on 11 January 2022 (2 pages) |
| 26 January 2022 | Registered office address changed from 12 Auchlee Gardens Portlethen Aberdeen AB12 4AD to 64 Bath Street Kelty Fife KY4 0AG on 26 January 2022 (1 page) |
| 30 September 2021 | Change of details for Mr Richard Bruce Anderson as a person with significant control on 28 September 2021 (2 pages) |
| 30 September 2021 | Cessation of Linsey Anderson as a person with significant control on 28 September 2021 (1 page) |
| 28 June 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (5 pages) |
| 7 August 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 9 April 2020 | Notification of Linsey Anderson as a person with significant control on 6 April 2020 (2 pages) |
| 9 April 2020 | Change of details for Mr Richard Bruce Anderson as a person with significant control on 6 April 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 10 February 2020 with updates (5 pages) |
| 5 September 2019 | Change of details for Mr Richard Bruce Anderson as a person with significant control on 5 September 2019 (2 pages) |
| 5 September 2019 | Cessation of Linsey Anderson as a person with significant control on 5 September 2019 (1 page) |
| 3 July 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with updates (5 pages) |
| 5 July 2018 | Notification of Linsey Anderson as a person with significant control on 25 June 2018 (2 pages) |
| 5 July 2018 | Change of details for Mr Richard Bruce Anderson as a person with significant control on 25 June 2018 (2 pages) |
| 3 July 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 3 July 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 19 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 19 October 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 11 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 15 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 21 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2012 | Appointment of Richard Bruce Anderson as a director (3 pages) |
| 27 February 2012 | Appointment of Richard Bruce Anderson as a director (3 pages) |
| 17 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 February 2012 | Incorporation (21 pages) |
| 10 February 2012 | Incorporation (21 pages) |