| Company Name | Procladd (Small Works) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC616518 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2018(5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr William Archibald Baillie |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Candymill Lane Hamilton ML3 0FD Scotland |
| Director Name | Miss Fiona Burrell |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Candymill Lane Hamilton ML3 0FD Scotland |
| Director Name | Mr Keith William Burrell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6a Candymill Lane Hamilton ML3 0FD Scotland |
Location
| Registered Address | 6a Candymill Lane Hamilton ML3 0FD Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2024 (overdue) |
Filing History
| 21 March 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
|---|---|
| 21 March 2023 | Notification of Keith William Burrell as a person with significant control on 2 February 2022 (2 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 2 February 2021 | Appointment of Mr Keith William Burrell as a director on 2 February 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 14 January 2020 | Previous accounting period shortened from 30 April 2020 to 30 April 2019 (1 page) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 21 December 2018 | Change of details for Mrs Fiona Burrell as a person with significant control on 21 December 2018 (2 pages) |
| 21 December 2018 | Registered office address changed from 8a Candymill Lane Bothwell Bridge Business Park Hamilton Lanarkshire ML3 0FD United Kingdom to 6a Candymill Lane Hamilton ML3 0FD on 21 December 2018 (1 page) |
| 21 December 2018 | Director's details changed for Mr William Archibald Baillie on 21 December 2018 (2 pages) |
| 19 December 2018 | Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page) |
| 19 December 2018 | Incorporation Statement of capital on 2018-12-19
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