A. Proctor Construction Limited

Company Registration Number: SC180865

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 Construction Limited is a Private Company Limited by Shares first registered on 24 November 1997. Its current registered address is in Blairgowrie, Perthshire.

Registered Address

THE HAUGH
RATTRAY
BLAIRGOWRIE
PERTHSHIRE
PH10 7ER

There are 3 companies currently registered at this postcode, including this one.

All companies at PH10 7ER

Registration Data

Company Number

SC180865

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROY, Paul

    Secretary

    Appointed on 1 December 1997

     

    Elmbank, 5 Cromarty Drive
    Dundee
    DD2 2UQ

  • PROCTOR, Allan Lowndes

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    Tulchan House
    Glenalmond
    Perth
    PH1 3SJ

  • ROY, Paul

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1962

    Elmbank, 5 Cromarty Drive
    Dundee
    DD2 2UQ

  • TRAINER, Diane

    Nominee Secretary

    Appointed on 24 November 1997

    Resigned on 24 November 1997

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 24 November 1997

    Resigned on 24 November 1997

    Nationality: British

    Month of birth: October 1970

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • TRAINER, Peter

    Nominee Director

    Appointed on 24 November 1997

    Resigned on 24 November 1997

    Nationality: British

    Month of birth: May 1952

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S67TKLWR. Transaction: MzE3NzM1NjA0NmFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRAI8. Transaction: MzE2MjY5MDkyOGFkaXF6a2N4.

  3. 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: S598MQTD. Transaction: MzE1MDkwNzA2MmFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y4UCK9. Transaction: MzEzOTMzNjk2OGFkaXF6a2N4.

  5. 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: S49TGL1K. Transaction: MzEyNTM5OTU2NmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2SDF. Transaction: MzExMTQ0NjI5NmFkaXF6a2N4.

  7. 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: S36X9DEB. Transaction: MzA5OTE4NzEyMGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX2Z7. Transaction: MzA4OTAyOTM4M2FkaXF6a2N4.

  9. 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: S26LDI4A. Transaction: MzA3NjY0NDIxM2FkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RO5V. Transaction: MzA2Nzc0MjI1M2FkaXF6a2N4.

  11. 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: S18MHZSX. Transaction: MzA1NzQ0NzQ0MmFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XD1H8ZBA. Transaction: MzA0NzMzNzg4NGFkaXF6a2N4.

  13. 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: SUCPNUDH. Transaction: MzAzNzc0MTI5MmFkaXF6a2N4.

  14. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYRUIP5S. Transaction: MzAyNzA3Mjk2MmFkaXF6a2N4.

  15. 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: S633CJSR. Transaction: MzAxNTI3MDkzOWFkaXF6a2N4.

  16. 17 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X2CHMF1U. Transaction: MzAwMzAyMDE0MWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Paul Roy on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2CHLF1T. Transaction: MzAwMzAxODMwMWFkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Allan Lowndes Proctor on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2CHKF1S. Transaction: MzAwMzAxODI5OWFkaXF6a2N4.

  19. 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: SKF6X9PS. Transaction: MjAzMjYzMDY5NWFkaXF6a2N4.

  20. 17 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TZ94W3. Transaction: MjAxODE2MjY2NWFkaXF6a2N4.

  21. 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: S0TKRYKE. Transaction: MjAwMjc3NTUxOWFkaXF6a2N4.

  22. 22 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0MTA5N2FkaXF6a2N4.

  23. 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: MDE3ODQwNzc0MmFkaXF6a2N4.

  24. 20 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5NzQ0MGFkaXF6a2N4.

  25. 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: MDE1ODcxNTk2NmFkaXF6a2N4.

  26. 14 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgzOTA3M2FkaXF6a2N4.

  27. 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: MDA0NDA4MDg5NmFkaXF6a2N4.

  28. 25 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY5NzQ4MGFkaXF6a2N4.

  29. 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: MDEyOTMyMDA3NWFkaXF6a2N4.

  30. 22 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2NTgwOWFkaXF6a2N4.

  31. 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: MDEzNjQ0Mjc2MmFkaXF6a2N4.

  32. 6 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5MTUxOGFkaXF6a2N4.

  33. 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: MDA5MzA5Mjg4NGFkaXF6a2N4.

  34. 26 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk0NTI0NmFkaXF6a2N4.

  35. 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: MDEyMzI2ODk2NGFkaXF6a2N4.

  36. 20 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4MDc5MWFkaXF6a2N4.

  37. 9 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjUzNTkwOWFkaXF6a2N4.

  38. 29 November 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0NTc2MmFkaXF6a2N4.

  39. 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: MDEzOTE3NjMxN2FkaXF6a2N4.

  40. 17 November 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0OTg1N2FkaXF6a2N4.

  41. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM5NzU5N2FkaXF6a2N4.

  42. 26 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU5Mzg5N2FkaXF6a2N4.

  43. 26 January 1998 Accounting reference date extended from 30/11/98 to 30/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTY0MzA2MmFkaXF6a2N4.

  44. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3OTA4OGFkaXF6a2N4.

  45. 15 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYxODEyNGFkaXF6a2N4.

  46. 15 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUxODkxN2FkaXF6a2N4.

  47. 24 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjYyMjMzNmFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:14:16 +0100