Company information:
Proclad Heat Treatment Limited (No: SC292794)
Address: C/O FTV PROCLAD (UK) LIMITED, VIEWFIELD ROAD, GLENROTHES, FIFE, KY6 2RD
Status: Active
Incorporated: 11-Jul-2005
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
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: JAMES REID BIRNIE ( DOB: Feb-1959 From: Nov-2017 To: Nov-2018 )
Resigned Director: JOHN STEPHEN CARDNO ( DOB: Mar-1956 From: Jun-2016 To: Apr-2017 )
Resigned Director: HUGH GALLOWAY JACKSON ( DOB: Dec-1950 From: Nov-2005 To: Mar-2006 )
Resigned Director: DUNCAN DARGIE MCDOUGALL ( DOB: Jul-1963 From: Mar-2006 To: Sep-2014 )
Resigned Director: MARK ANDERSON PENMAN ( DOB: Sep-1970 From: Apr-2012 To: Dec-2018 )
Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957 From: Nov-2005 To: Jan-2016 )
Resigned Director: DEREK SHEPHERD ( DOB: Jul-1963 From: Jul-2018 To: May-2019 )
Resigned Secretary: TRACEY LOUISE GRAY ( DOB: Jul-1971 From: Nov-2005 To: Jun-2008 )
Persons of Significant Control:
Proclad Group Limited, Proclad Group Limited Technopark, Dubai, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2016-11-07, Ceased: 2023-01-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -2,487,635 | -2,819,170 | 0.0,0.0,0.0,-2487635.0,-2819170.0 | |||
| Total assets less current liabilities | -2,305,520 | -1,815,340 | 0.0,0.0,0.0,-2305520.0,-1815340.0 | |||
| Equity / share capital and reserves | -1,535,054 | -1,778,892 | -2,014,611 | -2,305,520 | -2,575,779 | -1535054.0,-1778892.0,-2014611.0,-2305520.0,-2575779.0 |