Founded in 2007, Procon Materials Ltd has its registered office in Aberdeen, it's status is listed as "Active". Minty, Shona Elaine Sylvia, Minty, Gordon John are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINTY, Gordon John | 09 May 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINTY, Shona Elaine Sylvia | 09 May 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| PSC01 - N/A | 04 November 2019 | |
| RP04CS01 - N/A | 17 June 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 27 May 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 22 May 2008 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 353 - Register of members | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2007 | |
| 225 - Change of Accounting Reference Date | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| NEWINC - New incorporation documents | 09 May 2007 |
