Company information:
Proclad International Forging Limited (No: SC085645)
Address: FTV PROCLAD INTERNATIONAL, VIEWFIELD, GLENROTHES, KY6 2RD, SCOTLAND
Status: Active
Incorporated: 24-Nov-1983
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: JARED AYRES ( DOB: Dec-1967 From: Apr-2020 )
Current Director: YASEEN MOHAMED JAAFAR MOHAMED MOHSEN ( DOB: Dec-1960 From: Apr-2005 )
Current Director: MARK ANDERSON PENMAN ( DOB: Sep-1970 From: Apr-2020 )
Current Director: ALESSANDRO BERNARDO AGOSTINO ROTTACH ( DOB: Aug-1963 From: Jul-2018 )
Current Director: JAMES DONALD GILMOUR WILSON ( DOB: Nov-1962 From: Dec-2018 )
Resigned Director: DAVID ARBON ( DOB: Aug-1956 From: Apr-2011 To: Apr-2012 )
Resigned Director: JARED AYRES ( DOB: Dec-1967 From: Apr-2020 To: Jan-2023 )
Resigned Director: RICHARD MALCOLM BAILEY ( DOB: Oct-1946 From: Oct-1995 To: Apr-1999 )
Resigned Director: DUNCAN ANDERSON BELL ( From: Oct-1988 To: Mar-1999 )
Resigned Director: JAMES REID BIRNIE ( DOB: Feb-1959 From: Nov-2017 To: Nov-2018 )
Resigned Director: WILLIAM BARTON BOSLEM ( From: Feb-1998 To: Nov-2002 )
Resigned Director: JOHN STEPHEN CARDNO ( DOB: Mar-1956 From: Jun-2016 To: Apr-2017 )
Resigned Director: KEITH CARVER ( DOB: Sep-1955 From: Apr-2015 To: Apr-2016 )
Resigned Director: JOHN EDWARD DOUGLAS GORDON ( DOB: Apr-1950 From: Apr-2005 To: Mar-2011 )
Resigned Director: STEPHEN HEDLEY HAYES ( DOB: Jan-1955 From: Nov-2001 To: May-2003 )
Resigned Director: HUGH GALLOWAY JACKSON ( DOB: Dec-1950 From: Jun-2005 To: Mar-2006 )
Resigned Director: JAN ROLF LYCKE ( From: Oct-2000 To: Jun-2004 )
Resigned Director: DUNCAN CAMPBELL NEIL MACPHERSON ( DOB: Sep-1937 From: Nov-2001 To: May-2004 )
Resigned Director: COLIN MACRAE ( DOB: Jan-1952 From: Mar-2012 To: Sep-2014 )
Resigned Director: DUNCAN DARGIE MCDOUGALL ( DOB: Jul-1963 From: Feb-2006 To: Sep-2014 )
Resigned Director: WILLIAM NEILL ( DOB: Jan-1949 From: May-2004 To: Apr-2005 )
Resigned Director: ROGER NIGHTINGALE ( From: Oct-1988 To: Nov-2002 )
Resigned Director: MARK ANDERSON PENMAN ( DOB: Sep-1970 From: Aug-2011 To: Dec-2018 )
Resigned Director: MARK HECTOR PRIOR ( DOB: Sep-1955 From: Apr-1991 To: Aug-2000 )
Resigned Director: MARTIN WILLIAM RAMSAY ( DOB: Mar-1956 From: Mar-1989 To: Dec-2001 )
Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957 From: Nov-2001 To: May-2003 )
Resigned Director: JOHN GRAY SCOTT ( From: Mar-1991 To: Mar-1999 )
Resigned Director: DEREK SHEPHERD ( DOB: Jul-1963 From: Jul-2018 To: May-2019 )
Resigned Director: JOHN RICHARD TEMPLE SMITHSON ( DOB: Nov-1946 From: Oct-1988 To: Oct-1995 )
Resigned Director: WILLIAM ALLAN WHITTLE ( From: Oct-1988 To: Apr-2003 )
Resigned Secretary: TRACEY LOUISE GRAY ( DOB: Jul-1971 From: May-2003 To: Jun-2008 )
Resigned Secretary: TRACY MILES ( DOB: Dec-1962 From: Dec-2001 To: May-2003 )
Resigned Secretary: MARTIN WILLIAM RAMSAY ( DOB: Mar-1956 From: Oct-1988 To: Dec-2001 )
Persons of Significant Control:
Proclad Group Limited, Proclad Group Technopark, Dubai, Dubai, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2016-12-22)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 2,854,836 | 84,032 | 35,193 | 0.0,2854836.0,0.0,84032.0,35193.0 | ||
| Current assets / Total inventories | 41,018 | 0.0,41018.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 57,225 | -1,105,586 | -1,382,484 | 0.0,57225.0,0.0,-1105586.0,-1382484.0 | ||
| Total assets less current liabilities | 604,326 | -1,070,327 | -1,382,484 | 0.0,604326.0,0.0,-1070327.0,-1382484.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 294,672 | 0.0,0.0,0.0,294672.0,0.0 | ||||
| Equity / share capital and reserves | -2,720,644 | 604,326 | -4,568,583 | -1,364,999 | -1,382,484 | -2720644.0,604326.0,-4568583.0,-1364999.0,-1382484.0 |