A. PROCTOR INSULATION LIMITED

Company number SC097635 ·

Active

111 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
22 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
1 Apr 2025 Termination of appointment of Paul Roy as a director on 2025-04-01 · 1 page View document
1 Apr 2025 Appointment of Mrs Teresa Carol Thomson as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Paul Roy as a secretary on 2025-04-01 · 1 page View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
16 Nov 2022 Termination of appointment of Allan Lowndes Proctor as a director on 2022-08-27 · 1 page View document
16 Nov 2022 Cessation of Allan Lowndes Proctor as a person with significant control on 2022-08-27 · 1 page View document
16 Nov 2022 Termination of appointment of Michael John David Mclaughlin as a director on 2020-10-28 · 1 page View document
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
26 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
26 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
24 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ELAINE PROCTOR View document
21 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
10 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
20 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON View document
8 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
22 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
14 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BEETON / 31/12/2009 View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NORMA PROCTOR / 31/12/2009 View document
11 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
9 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
8 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
19 Dec 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
24 Dec 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
15 Apr 1996 NEW DIRECTOR APPOINTED View document
20 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
28 Aug 1995 NEW DIRECTOR APPOINTED View document
3 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
6 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Mar 1994 COMPANY NAME CHANGED A. PROCTOR INSULATION LIMITED CERTIFICATE ISSUED ON 04/03/94 View document
15 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
14 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
2 Jun 1992 NEW SECRETARY APPOINTED View document
2 Jun 1992 SECRETARY RESIGNED View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 May 1992 DIRECTOR RESIGNED View document
12 May 1992 DIRECTOR RESIGNED View document
20 Feb 1992 DIRECTOR RESIGNED View document
20 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Dec 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Feb 1991 PARTIC OF MORT/CHARGE 1821 View document
4 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Dec 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View document
26 Oct 1990 DIRECTOR RESIGNED View document
5 Jul 1990 NEW DIRECTOR APPOINTED View document
22 Jun 1990 DIRECTOR RESIGNED View document
21 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Jun 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
8 Sep 1989 NEW DIRECTOR APPOINTED View document
10 Apr 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
24 Oct 1988 NEW DIRECTOR APPOINTED View document
4 Mar 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
25 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
19 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document