A. Proctor Group Ltd was founded on 09 June 1987, it's status in the Companies House registry is set to "Active". The current directors of this company are Fairnington, Iain, Louden, Derek, Mcintyre, Angela Joy, Proctor, Keira, Proctor, Lara Anne, Eady, Patricia Ann, Gleave, Alastair Sutherland, Mackie, James Thomas, Proctor, Elaine Norma.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRNINGTON, Iain | 01 October 2010 | - | 1 |
| LOUDEN, Derek | 18 December 2008 | - | 1 |
| MCINTYRE, Angela Joy | 18 December 2008 | - | 1 |
| PROCTOR, Keira | 01 September 2011 | - | 1 |
| PROCTOR, Lara Anne | 16 November 2000 | - | 1 |
| GLEAVE, Alastair Sutherland | 07 November 2016 | 13 November 2019 | 1 |
| MACKIE, James Thomas | 01 October 2007 | 31 August 2012 | 1 |
| PROCTOR, Elaine Norma | N/A | 29 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EADY, Patricia Ann | 12 February 1992 | 10 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 23 January 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 21 February 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 21 June 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AP01 - Appointment of director | 13 June 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 19 June 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AP01 - Appointment of director | 05 October 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AP01 - Appointment of director | 29 October 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 410(Scot) - N/A | 25 January 2000 | |
| AAMD - Amended Accounts | 12 November 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| RESOLUTIONS - N/A | 08 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| 123 - Notice of increase in nominal capital | 08 January 1999 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| MEM/ARTS - N/A | 29 December 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 288 - N/A | 15 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| AAMD - Amended Accounts | 23 November 1995 | |
| 288 - N/A | 28 August 1995 | |
| 410(Scot) - N/A | 12 July 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1995 | |
| AA - Annual Accounts | 08 July 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 20 February 1992 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| 410(Scot) - N/A | 11 March 1991 | |
| 288 - N/A | 13 January 1991 | |
| 363a - Annual Return | 11 January 1991 | |
| AA - Annual Accounts | 28 December 1990 | |
| 410(Scot) - N/A | 30 November 1990 | |
| AA - Annual Accounts | 07 August 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| 288 - N/A | 25 February 1990 | |
| 363 - Annual Return | 10 July 1989 | |
| AA - Annual Accounts | 22 May 1989 | |
| 288 - N/A | 19 July 1988 | |
| 287 - Change in situation or address of Registered Office | 14 July 1988 | |
| 288 - N/A | 09 May 1988 | |
| 287 - Change in situation or address of Registered Office | 09 May 1988 | |
| NEWINC - New incorporation documents | 09 June 1987 | |
| CERTINC - N/A | 04 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 14 January 2000 | Outstanding |
N/A |
| Standard security | 03 July 1995 | Outstanding |
N/A |
| Bond & floating charge | 28 February 1991 | Outstanding |
N/A |
| Bond & floating charge | 23 November 1990 | Outstanding |
N/A |
