Founded in 2004, M.G. Proctor Ltd are based in Huntly, it has a status of "Active". The organisation has 2 directors listed at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PROCTOR, Michael George | 01 December 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Lisa Kate | 01 December 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 22 February 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 01 December 2015 | |
MR01 - N/A | 12 August 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 01 December 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 11 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 01 December 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 09 November 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363a - Annual Return | 29 November 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
RESOLUTIONS - N/A | 23 December 2004 | |
RESOLUTIONS - N/A | 23 December 2004 | |
353 - Register of members | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
225 - Change of Accounting Reference Date | 09 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
NEWINC - New incorporation documents | 01 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 August 2015 | Outstanding |
N/A |