| Company Name | Pro Form Services Ltd |
|---|---|
| Director | John Smith |
| Company Status | Active |
| Company Number | SC600879 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2018(5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Smith |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(5 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Sales Person |
| Country of Residence | Scotland |
| Correspondence Address | 233 Paisley Road West Glasgow G51 1NE Scotland |
| Director Name | Audrey Maclaren |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Clydesdale Street Hamilton ML3 0DD Scotland |
| Director Name | Mr David Fraser |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2020(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 233 Paisley Road West Glasgow G51 1NE Scotland |
| Director Name | Mr Hendry Steele |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2021(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Whistleberry Crescent Hamilton South Lanarkshire ML3 0PT Scotland |
Location
| Registered Address | 233 Paisley Road West Glasgow G51 1NE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 1 week from now) |
Filing History
| 9 November 2023 | Appointment of Mr John Smith as a director on 1 November 2023 (2 pages) |
|---|---|
| 9 November 2023 | Notification of David Fraser as a person with significant control on 1 October 2023 (2 pages) |
| 9 November 2023 | Cessation of Audrey Maclaren as a person with significant control on 1 October 2023 (1 page) |
| 4 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
| 27 October 2023 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2023 | Registered office address changed from 35 Clydesdale Street Hamilton ML3 0DD Scotland to 233 Paisley Road West Glasgow G51 1NE on 20 October 2023 (2 pages) |
| 17 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2023 | Termination of appointment of Hendry Steele as a director on 10 May 2023 (1 page) |
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 2 August 2022 | Confirmation statement made on 29 July 2022 with no updates (2 pages) |
| 9 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2022 | Director's details changed for Mr Hendry Steele on 17 January 2022 (2 pages) |
| 6 August 2021 | Appointment of Mr Hendry Steele as a director on 16 July 2021 (2 pages) |
| 20 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 29 June 2021 | Termination of appointment of Audrey Maclaren as a director on 8 June 2021 (1 page) |
| 10 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 7 August 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 22 July 2020 | Appointment of Mr David Fraser as a director on 21 July 2020 (2 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 20 August 2019 | Change of details for Ms Audrey Maclaren as a person with significant control on 12 November 2018 (2 pages) |
| 20 August 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 20 August 2019 | Director's details changed for Ms Audrey Maclaren on 12 November 2018 (2 pages) |
| 25 June 2018 | Incorporation Statement of capital on 2018-06-25
|