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Dato Capital United Kingdom

G. & M. Procter LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC117113
Record last updated Sunday, April 21, 2024 3:29:12 PM UTC
Official Address 1 George Square Glasgow Anderston/City
There are 422 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G21AL
Sector Manufacture of basic pharmaceutical products

Charts

Visits

G. & M. PROCTER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-2012

Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2020 Resignation of one Director (a man) 14117... Resignation of one Director (a man) 14117...
Registry Mar 23, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 21, 2019 Appointment of a man as President Of Microbiology Division and Director Appointment of a man as President Of Microbiology Division and Director
Registry Nov 12, 2018 Appointment of a man as Vice President, Tax And Treasury and Director Appointment of a man as Vice President, Tax And Treasury and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 10, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Annual return Annual return
Registry Feb 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a woman Appointment of a woman
Registry Feb 7, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 18, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 25, 2011 Change of registered office address Change of registered office address
Registry Mar 17, 2011 Annual return Annual return
Registry Dec 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Director 14117... Resignation of one Director 14117...
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Director 14117... Resignation of one Director 14117...
Registry Apr 6, 2010 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Mar 17, 2010 Annual return Annual return
Registry Nov 26, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 18, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2009 Annual return Annual return
Registry Dec 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2008 Annual return Annual return
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars 14117... Notice of change of directors or secretaries or in their particulars 14117...
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Resignation of a director 14117... Resignation of a director 14117...
Registry Oct 1, 2007 Resignation of a woman Resignation of a woman
Registry Sep 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2007 Register of members Register of members
Registry Jul 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2007 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jun 27, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 12, 2007 Annual return Annual return
Registry Dec 29, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 9, 2006 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2006 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Mar 24, 2006 Annual return Annual return
Registry Mar 23, 2006 Register of members Register of members
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of a director 14117... Resignation of a director 14117...
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2004 Elective resolution Elective resolution
Registry Mar 30, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Annual return Annual return
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Annual return Annual return

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