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Company Information for

PROCES LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC274410
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Proces Ltd
PROCES LIMITED was founded on 2004-10-09 and had its registered office in 272 Bath Street. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
PROCES LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in AB11
 
Filing Information
Company Number SC274410
Date formed 2004-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-14
Type of accounts SMALL
Last Datalog update: 2017-08-14 21:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Companies with same name PROCES LIMITED
The following companies were found which have the same name as PROCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROCES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-05-23
PROCES RISK MANAGEMENT LTD 37 ALBYN PLACE ABERDEEN AB10 1JB Active - Proposal to Strike off Company formed on the 2010-03-25
PROCES-DATA (U.K.) LIMITED 4 THE POUND CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NS Dissolved Company formed on the 1994-12-20
PROCES2 CORPORATION California Unknown
PROCES5 TRANSACTIONS PT LIMITED British Columbia Dissolved Company formed on the 2014-07-31
PROCESA DENTAL, INC. 908 1/2 W LINE ST LEESBURG FL 34748 Inactive Company formed on the 1988-07-21
Procesa International, LLC Delaware Unknown
PROCESA INTERNATIONAL LLC North Carolina Unknown
Procesa Oy Kyytipojankuja 3 OULU 90310 Active Company formed on the 2011-01-04
PROCESA U.S.A L.L.C. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2006-02-14
PROCESA UK LIMITED 24 THORNTON CLOSE GIRTON CAMBRIDGE CB3 0NG Active Company formed on the 2003-03-18
PROCESA USA LL C California Unknown
PROCESA, CORP. 2401 COLLINS AVE MIAMI BEACH FL 33140 Active Company formed on the 2002-05-20
PROCESADORA DEL TESORO DEL SABOR MEXICANO HD, LLC 3901 CLIFTON EL PASO Texas 79903 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-04-25
PROCESADORA AMERICANA 12 INTL LLC 1830 RADIUS DR HOLLYWOOD FL 33020 Inactive Company formed on the 2014-11-10
PROCESADORA AMERICANA 12, CORP 1830 RADIUS DRIVE HOLLYWOOD FL 33020 Inactive Company formed on the 2011-07-11
PROCESADORA AMERICANA 12 LLC 1610 COLLINS AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2009-06-04
PROCESADORA DE ALIMENTOS INTERNACIONALES INC. 7120 STIRLING RD HOLLYWOOD FL 33024 Inactive Company formed on the 2008-09-19
PROCESADORA CARVEN C.A INC 557 ANTELOPE DRIVE DELTONA FL 32725 Inactive Company formed on the 2017-08-11
PROCESADORA DE ALIMENTOS RIO DE ORO, LLC 7678 NW 186TH ST MIAMI FL 33015 Active Company formed on the 2018-04-04

Company Officers of PROCES LIMITED

Current Directors
Officer Role Date Appointed
SIGRID SKAAR
 Company Secretary 2015-05-18
STURLE HARALD PEDERSEN
 Director 2013-02-26
DAVID WILLIAM PRICE
 Director 2013-02-26
KEES VAN WINGERDEN
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL IAN ROWLEY
 Director 2013-02-26 2015-05-22
PETTER NIELSEN
 Director 2013-02-26 2015-05-18
EDWIN JOHN BAILEY
 Company Secretary 2004-10-09 2013-12-31
EDWIN JOHN BAILEY
 Director 2004-10-09 2013-12-31
BURNETT & COMPANY
 Company Secretary 2007-07-20 2010-07-07
MICHAEL CAIN
 Director 2004-10-09 2005-12-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-10-09 2004-10-09
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-10-09 2004-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM PRICE GEXCON ABERDEEN LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
DAVID WILLIAM PRICE GEXCON UK LTD Director 2007-11-12 CURRENT 2007-11-12 Active
KEES VAN WINGERDEN GEXCON ABERDEEN LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21DS01APPLICATION FOR STRIKING-OFF
2016-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0120/10/15 FULL LIST
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 3 WEST CRAIBSTONE STREET ABERDEEN AB11 6YW SCOTLAND
2015-09-18AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-07-30AUDAUDITOR'S RESIGNATION
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLEY
2015-06-08AP03SECRETARY APPOINTED SIGRID SKAAR
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETTER NIELSEN
2015-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0109/10/14 FULL LIST
2014-04-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM ALBA HOUSE 218 UNION STREET ABERDEEN AB10 1TL
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BAILEY
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY EDWIN BAILEY
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0109/10/13 FULL LIST
2013-10-15AP01DIRECTOR APPOINTED MR KEES VAN WINGERDEN
2013-10-15AP01DIRECTOR APPOINTED MR STURLE HARALD PEDERSEN
2013-10-15AP01DIRECTOR APPOINTED MR PETTER NIELSEN
2013-10-15AP01DIRECTOR APPOINTED MR DAVID WILLIAM PRICE
2013-10-15AP01DIRECTOR APPOINTED MR PAUL IAN ROWLEY
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 3 WEST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YW
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-12AR0109/10/12 FULL LIST
2011-11-21AR0109/10/11 FULL LIST
2011-10-03AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-18AR0109/10/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWIN JOHN BAILEY / 07/07/2010
2010-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / EDWIN JOHN BAILEY / 07/07/2010
2010-09-01AR0109/10/09 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN BAILEY / 09/10/2009
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & COMPANY / 09/10/2009
2010-07-20AR0109/10/08 FULL LIST
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY BURNETT & COMPANY
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 6 KING'S GATE ABERDEEN ABERDEENSHIRE AB15 4EJ
2010-07-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-18AR0109/10/07 FULL LIST
2009-08-05DISS40DISS40 (DISS40(SOAD))
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26GAZ1FIRST GAZETTE
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2007-08-29288aNEW SECRETARY APPOINTED
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: FIRST FLOOR 179 (A) SKENE STREET ABERDEEN AB10 1QN
2007-08-29288bSECRETARY RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/06
2006-03-02363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-02-24225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-26
Fines / Sanctions
No fines or sanctions have been issued against PROCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 549
Provisions For Liabilities Charges 2012-03-31 £ 848

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 6,836
Cash Bank In Hand 2012-03-31 £ 117,083
Current Assets 2013-03-31 £ 321,803
Current Assets 2012-03-31 £ 536,915
Debtors 2013-03-31 £ 314,967
Debtors 2012-03-31 £ 419,832
Fixed Assets 2013-03-31 £ 3,582
Fixed Assets 2012-03-31 £ 4,836
Shareholder Funds 2013-03-31 £ 161,747
Shareholder Funds 2012-03-31 £ 932
Tangible Fixed Assets 2013-03-31 £ 3,562
Tangible Fixed Assets 2012-03-31 £ 4,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCES LIMITED
Trademarks
We have not found any records of PROCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as PROCES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PROCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROCES LIMITEDEvent Date2009-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4JR