PROCLAD INTERNATIONAL FORGING LIMITED

Non-Trading

General Information

NAME
PROCLAD INTERNATIONAL FORGING LIMITED

COMPANY NUMBER
SC085645

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal

INCORPORATION DATE
24/11/1983 (41years old)

WEBSITE
www.procladgroup.com

CONFIRMATION STATEMENT MADE UP TO
03/12/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
18/06/1984 12/09/2002
HUNTING PARK ENGINEERING LIMITED
View all previous names

REGISTERED ADDRESS

FTV PROCLAD INTERNATIONAL, VIEWFIELD
GLENROTHES
KY6 2RD

Telephone: 01506607500
TPS: No

TRADING ADDRESSES

Ftv Proclad International
Viewfield
Glenrothes
KY6 2RD
KY6 2RD

Telford Square
Houstoun Industrial Estate
Livingston
West Lothian
EH54 5PQ

Telephone: 607500

Credit Risk Overview

Want to learn more about PROCLAD INTERNATIONAL FORGING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6k

NET WORTH

- £1.4M

1.28%

TOTAL LIABILITIES

£1.4M

19.17%

NET ASSETS

- £1.4M

1.28%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 02/06/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROCLAD INTERNATIONAL FORGING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROCLAD INTERNATIONAL FORGING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROCLAD INTERNATIONAL FORGING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6k

NET WORTH

- £1.4M

1.28%

TOTAL LIABILITIES

£1.4M

19.17%

NET ASSETS

- £1.4M

1.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROCLAD GROUP LTD	Owned: 100.00 %	Shares: 3,230,279	Price per share: £1.00	Total Value: £3,230,279.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yaseen Mohamed Jaafar Mohamed Mohsen 01/04/2005 - Present (19 years and 8 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
James Donald Gilmour Wilson 03/12/2018 - Present (6years) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Mark Anderson Penman 24/04/2020 - Present (4 years and 7 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 47	View Report
John Richard Temple Smithson 13/10/1988 - Present (36 years and 2 months) Born in Nov 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 52	View Report
Martin William Ramsay Director: 20/03/1989 - Present (35 years and 8 months) Secretary: 13/10/1988 - Present (36 years and 2 months) Born in Mar 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 6 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NIG (GUERNSEY) LTD	N/A	N/A
NIC HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BI GROUP LIMITED	Active - Accounts Filed	View Report
BI GROUP PENSION TRUSTEES LIMITED	Non-Trading	View Report
BI GROUP PROPERTIES LIMITED	Non-Trading	View Report
BI GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
BI INDUSTRIAL LIMITED	Non-Trading	View Report
BI PLASTICS LIMITED	Non-Trading	View Report
CINPRES GAS INJECTION LIMITED	Active - Accounts Filed	View Report
BI PRECISION LIMITED	Non-Trading	View Report
CORTWORTH LIMITED	Non-Trading	View Report
CORTWORTH FINANCE LIMITED	Non-Trading	View Report
DMWSL 110 LIMITED	Dormant	View Report
PRESTIGE MEDICAL LIMITED	Active - Accounts Filed	View Report
INDUSTRIAL ALLOYS LIMITED	Company is dissolved	View Report
T G LILLEYMAN & SON LIMITED	Non-Trading	View Report
UCB STARKEY''S TECHNICAST LIMITED	Non-Trading	View Report
UCB FERROCAST LIMITED	Non-Trading	View Report
UNITED CAST BAR (UK) LIMITED	Active - Accounts Filed	View Report
UNITED CAST BAR LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 02/06/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Accounts filed
Date: 25/01/2023	Event: Jared Ayres (904017128) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 09/10/2020	Event: Alessandro Bernardo Agostino Rottach (924834100) has left the board
Date: 09/10/2020	Event: New Board Member Alessandro Bernardo Agostino Rottach (927511870) Appointed
Date: 07/05/2020	Event: Jared Ayres (926922769) has left the board
Date: 07/05/2020	Event: New Board Member Jared Ayres (904017128) Appointed
Date: 30/04/2020	Event: New Board Member Jared Ayres (926922769) Appointed
Date: 29/04/2020	Event: New Board Member Mark Anderson Penman (916238092) Appointed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 11/06/2019	Event: Derek Shepherd (924833839) has left the board
Date: 20/12/2018	Event: Change in Reg. Office
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Board Member James Donald Gilmour Wilson (925309307) Appointed
Date: 05/12/2018	Event: James Reid Birnie (924065271) has left the board
Date: 05/12/2018	Event: Mark Anderson Penman (916238092) has left the board
Date: 17/08/2018	Event: New Accounts filed
Date: 13/07/2018	Event: New Board Member Alessandro Bernardo Agostino Rottach (924834100) Appointed
Date: 13/07/2018	Event: New Board Member Derek Shepherd (924833839) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Board Member James Reid Birnie (924065271) Appointed
Date: 18/08/2017	Event: New Accounts filed
Date: 04/05/2017	Event: John Stephen Cardno (920665296) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: New Board Member John Stephen Cardno (920665296) Appointed
Date: 08/04/2016	Event: Keith Carver (919653665) has left the board
Date: 21/03/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Alan Mcintosh Rodger (902721034) has left the board
Date: 14/01/2016	Event: Keith Carver (919653644) has left the board
Date: 14/01/2016	Event: New Board Member Keith Carver (919653665) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 09/04/2015	Event: New Board Member Keith Carver (919653644) Appointed
Date: 09/04/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Annual Return filed
Date: 06/10/2014	Event: Duncan Dargie McDougall (916155682) has left the board
Date: 02/10/2014	Event: Colin MacRae (916724804) has left the board
Date: 18/03/2014	Event: New Accounts filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 14/03/2013	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PROCLAD INTERNATIONAL FORGING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6k

- £1.4M

£1.4M

- £1.4M

People Overview

3

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6k

- £1.4M

£1.4M

- £1.4M

Accounts

People Overview

3

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™