A. Proctor Insulation Limited

Company Registration Number: SC097635

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Proctor Insulation Limited is a Private Company Limited by Shares first registered on 3 March 1986. Its current registered address is in Perthshire.

Registered Address

THE HAUGH
BLAIRGOWRIE
PERTHSHIRE
PH10 7ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC097635

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,000£10,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £10,000£10,000£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £10,000£10,000£0£0£0
Total Net Worth £10,000£10,000£0£0£0

Previous Names

No previous names

Company Officers

  • ROY, Paul

    Secretary

    Appointed on 1 January 1993

     

    Elmbank, 5 Cromarty Drive
    Dundee
    DD2 2UQ

  • MCLAUGHLIN, Michael John David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Redwood
    Kinfauns Castle Gardens
    Perth
    PH2 7JZ

  • PROCTOR, Allan Lowndes

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Tulchan House
    Glenalmond
    Perth
    PH1 3SJ

  • PROCTOR, Elaine Norma

    Director

     

    Nationality: British

    Occupation: Personnel Director

    Month of birth: November 1952

    Tulchan House
    Glenalmond
    Perth
    PH1 3SJ

  • ROY, Paul

    Director

    Appointed on 1 August 1995

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1962

    Elmbank, 5 Cromarty Drive
    Dundee
    DD2 2UQ

  • ANDERSON, Robert

    Secretary

    Appointed on 21 December 1990

    Resigned on 12 February 1992

    1a Inver Terrace
    Muirhead
    Dundee
    DD2 5LS

  • EADIE, Patricia Ann

    Secretary

    Resigned on 21 December 1990

    Smiddy Cottage
    Blairgowrie
    Perthshire
    PH10 6SB

  • EADY, Patricia Ann

    Secretary

    Appointed on 12 February 1992

    Resigned on 10 April 1992

    The Haugh
    Blairgowrie
    Perthshire
    PH10 7ER

  • PROCTOR, Elaine Norma

    Secretary

    Appointed on 10 April 1992

    Resigned on 1 January 1993

    The Haugh
    Blairgowrie
    Perthshire
    PH10 7ER

  • BEETON, Jeremy John, Dr

    Director

    Appointed on 1 January 1996

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Moidart Mill Wynd
    Staindrop
    Darlington
    County Durham
    DL2 3JR

  • PERCIVAL, Patricia Mary

    Director

    Appointed on 29 June 1990

    Resigned on 19 October 1990

    Nationality: British

    Occupation: Company Director

    1 West Kintrockat
    Brechin
    Angus
    DD9 6RP

  • PROCTOR, Alistair Stanley

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Insulation Specialist

    Month of birth: March 1921

    Dorlin Dunkeld Road
    Blairgowrie
    Perthshire
    PH10 6RT

  • ROBERTSON, William

    Director

    Appointed on 1 September 1988

    Resigned on 31 December 1988

    Nationality: British

    Occupation: Chartered Accountant

    20 Reform Street
    Dundee
    Angus
    DD1 1RQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S598MQTL. Transaction: MzE1MDkwNzA2MWFkaXF6a2N4.

  2. 5 February 2016 Termination of appointment of Jeremy John Beeton as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X503CF5S. Transaction: MzE0MTMzMzc3OGFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UA75. Transaction: MzEzOTMzNjIzNGFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49TGKY8. Transaction: MzEyNTM5OTU2NWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTISR. Transaction: MzExNDkxMjgyMWFkaXF6a2N4.

  6. 30 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36X9DE3. Transaction: MzA5OTE4Njk5N2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ90A3. Transaction: MzA5MjAzMDEyNGFkaXF6a2N4.

  8. 22 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S26LDIRM. Transaction: MzA3NjY0NDE1OGFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIA74. Transaction: MzA3MDg5Nzg4N2FkaXF6a2N4.

  10. 14 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18MHZUP. Transaction: MzA1NzQ0NzE4OWFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTA1D. Transaction: MzA1MDc3MDIxNWFkaXF6a2N4.

  12. 25 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUCPXUDR. Transaction: MzAzNzc0MTIxM2FkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEWRWQL5. Transaction: MzAyOTk4MjE2MGFkaXF6a2N4.

  14. 11 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6334JSJ. Transaction: MzAxNTI3MDY3MWFkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZSMXGG3. Transaction: MzAwNjU0NTk4MWFkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Elaine Norma Proctor on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZSMWGG2. Transaction: MzAwNjU0NTQyN2FkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Jeremy John Beeton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZSMVGG1. Transaction: MzAwNjU0NTQyNWFkaXF6a2N4.

  18. 11 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKF709PW. Transaction: MjAzMjYzMDY1NGFkaXF6a2N4.

  19. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD8J6D1. Transaction: MjAyMjk1MTcxOGFkaXF6a2N4.

  20. 7 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0TKSYKF. Transaction: MjAwMjc3NTQ5NGFkaXF6a2N4.

  21. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMzMyNGFkaXF6a2N4.

  22. 12 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxMTk1NmFkaXF6a2N4.

  23. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3MDUwMWFkaXF6a2N4.

  24. 23 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxODM2OWFkaXF6a2N4.

  25. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTM2ODU0MGFkaXF6a2N4.

  26. 9 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk3Njg1OWFkaXF6a2N4.

  27. 10 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2Mzc3OGFkaXF6a2N4.

  28. 5 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDAyMDQ1M2FkaXF6a2N4.

  29. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2NDQ1MmFkaXF6a2N4.

  30. 5 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDk1MzA2MmFkaXF6a2N4.

  31. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3MzM3M2FkaXF6a2N4.

  32. 13 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzgyNDkzNmFkaXF6a2N4.

  33. 13 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2NzAxMmFkaXF6a2N4.

  34. 17 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODYxMzA0N2FkaXF6a2N4.

  35. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0NTY0OGFkaXF6a2N4.

  36. 9 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjAxNDE4M2FkaXF6a2N4.

  37. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0Mzg3MWFkaXF6a2N4.

  38. 6 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODk4MTYwNWFkaXF6a2N4.

  39. 8 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4MTc3OGFkaXF6a2N4.

  40. 2 April 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTg4NDIyNGFkaXF6a2N4.

  41. 19 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwMTQxNmFkaXF6a2N4.

  42. 6 March 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTE5Nzc3NmFkaXF6a2N4.

  43. 24 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5MzgzNmFkaXF6a2N4.

  44. 15 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjY2MTkxOGFkaXF6a2N4.

  45. 20 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMjUyMzQ5M2FkaXF6a2N4.

  46. 27 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3ODUyNGFkaXF6a2N4.

  47. 28 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzM5MDM0N2FkaXF6a2N4.

  48. 3 April 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNTA4MTg4MWFkaXF6a2N4.

  49. 22 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzODQwMmFkaXF6a2N4.

  50. 6 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTc1NjU4OWFkaXF6a2N4.

  51. 3 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDcwNTE5NGFkaXF6a2N4.

  52. 15 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0NjQ4M2FkaXF6a2N4.

  53. 7 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMDY2NzMzNGFkaXF6a2N4.

  54. 14 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDY3ODgyN2FkaXF6a2N4.

  55. 14 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2ODAwOGFkaXF6a2N4.

  56. 2 June 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI2Nzc4OWFkaXF6a2N4.

  57. 2 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NDM2NjQxMGFkaXF6a2N4.

  58. 1 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MDAzOTE1NGFkaXF6a2N4.

  59. 12 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjM5MTgwN2FkaXF6a2N4.

  60. 12 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzE4NTU3MWFkaXF6a2N4.

  61. 20 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTMyMTk3NWFkaXF6a2N4.

  62. 20 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDc4Mjg5N2FkaXF6a2N4.

  63. 24 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NDExNjQ0M2FkaXF6a2N4.

  64. 18 December 1991 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTUzMDYyMWFkaXF6a2N4.

  65. 13 December 1991 Secretary's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTg2Mjg3NmFkaXF6a2N4.

  66. 14 February 1991 Partic of mort/charge 1821

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzkyODYzM2FkaXF6a2N4.

  67. 4 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk0OTYzOGFkaXF6a2N4.

  68. 13 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMzMxMjE2NmFkaXF6a2N4.

  69. 5 December 1990 Return made up to 01/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDA4NjEzOGFkaXF6a2N4.

  70. 26 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTI0OTA2OWFkaXF6a2N4.

  71. 5 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjY0OTA5NmFkaXF6a2N4.

  72. 22 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDMxNzkxMWFkaXF6a2N4.

  73. 21 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQxNzM1M2FkaXF6a2N4.

  74. 21 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTI1NDE3MzUzYWRpcXprY3g.

  75. 21 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjAyOTA0OWFkaXF6a2N4.

  76. 21 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTYwMjkwNDlhZGlxemtjeA.

  77. 27 April 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExMDU3MzQ0OWFkaXF6a2N4.

  78. 8 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc1NDU1NGFkaXF6a2N4.

  79. 10 April 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODU2NTY1OWFkaXF6a2N4.

  80. 3 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NTM5MTgxMWFkaXF6a2N4.

  81. 24 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjgyNjcxOWFkaXF6a2N4.

  82. 4 March 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyODI0MDI0MGFkaXF6a2N4.

  83. 25 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjczMjAxNmFkaXF6a2N4.

  84. 25 February 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MjIyMjQ3NWFkaXF6a2N4.

  85. 19 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzA5ODc4MWFkaXF6a2N4.

  86. 3 March 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2MDk5Mjg1NWFkaXF6a2N4.

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