PROCENSEO LIMITED

Key Data

Status

Dissolved

Company No.

SC355242

Incorporation date

18/02/2009

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2009)

06/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2014

Application to strike the company off the register

View PDF (3 pages)

12/02/2014

Termination of appointment of Steven Harrison as a director on 2013-01-22

View PDF (1 pages)

12/02/2014

Termination of appointment of Steven Harrison as a secretary on 2014-01-22

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

01/05/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

12/02/2013

Appointment of Mr Patrick Gerald Brennan as a director on 2013-01-21

View PDF (3 pages)

18/01/2013

Appointment of Steven Harrison as a secretary on 2013-01-14

View PDF (3 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/09/2012

Termination of appointment of Peter Loomes as a director on 2012-03-06

View PDF (2 pages)

09/05/2012

Termination of appointment of Anthony Charles Francis Nissen as a secretary on 2012-03-05

View PDF (2 pages)

09/05/2012

Termination of appointment of Anthony Charles Francis Nissen as a director on 2012-03-05

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (7 pages)

21/02/2012

Registered office address changed from Stannergate House,41 Dundee Road West Broughty Ferry Dundee Tayside DD5 1NB on 2012-02-21

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (7 pages)

17/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

13/10/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

16/03/2010

Statement of capital following an allotment of shares on 2009-11-05

View PDF (3 pages)

16/03/2010

Appointment of Mr Peter Loomes as a director

View PDF (3 pages)

16/03/2010

Resolutions

View PDF (16 pages)

05/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

16/09/2009

Registered office changed on 16/09/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD

View PDF (1 pages)

28/05/2009

Ad 23/04/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

15/05/2009

Memorandum and Articles of Association

View PDF (16 pages)

12/05/2009

Director appointed steven harrison

View PDF (3 pages)

01/05/2009

Appointment terminated secretary md secretaries LIMITED

View PDF (1 pages)

01/05/2009

Appointment terminated director roger connon

View PDF (1 pages)

01/05/2009

Appointment terminated director john rutherford

View PDF (1 pages)

01/05/2009

Director and secretary appointed anthony charles francis nissen

View PDF (8 pages)

27/04/2009

Certificate of change of name

View PDF (2 pages)

18/02/2009

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROCENSEO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Steven	Director	23/04/2009 - 22/01/2013	3
Mr Roger Gordon Connon	Nominee Director	18/02/2009 - 23/04/2009	7
MD SECRETARIES LIMITED	Corporate Secretary	18/02/2009 - 23/04/2009	161
Nissen, Anthony Charles Francis	Director	23/04/2009 - 05/03/2012	17
Brennan, Patrick Gerald	Director	21/01/2013 - Present	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROCENSEO LIMITED

PROCENSEO LIMITED is an(a) Dissolved company incorporated on 18/02/2009 with the registered office located at Units 4 & 5, Prospect Business Centre Dundee Technology Park, Dundee, Scotland DD2 1TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCENSEO LIMITED?

PROCENSEO LIMITED is currently Dissolved. It was registered on 18/02/2009 and dissolved on 06/02/2015.

Where is PROCENSEO LIMITED located?

PROCENSEO LIMITED is registered at Units 4 & 5, Prospect Business Centre Dundee Technology Park, Dundee, Scotland DD2 1TY.

What does PROCENSEO LIMITED do?

PROCENSEO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROCENSEO LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved via voluntary strike-off.