Ray Procter Group Uk Limited

General information

Name:

Ray Procter Group Uk Ltd

Office Address:

Office 13 And 14 Westhill Business Centre Arnhall Business Park AB32 6UF Westhill

Number: SC565343

Incorporation date: 2017-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ray Procter Group Uk came into being in 2017 as a company enlisted under no SC565343, located at AB32 6UF Westhill at Office 13 And 14 Westhill Business Centre. This firm has been in business for 7 years and its last known status is active. This firm has operated under three previous names. The company's initial official name, Dbh Engineering, was changed on 2018-06-19 to Ray Procter Group. The current name, in use since 2018, is Ray Procter Group Uk Limited. The enterprise's Standard Industrial Classification Code is 71122 : Engineering related scientific and technical consulting activities. Ray Procter Group Uk Ltd reported its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was released on 2023-04-21.

As stated, this particular company was incorporated in 2017 and has so far been supervised by three directors, and out this collection of individuals two (Findlay P. and Dominic H.) are still in the management. Moreover, the director's efforts are constantly supported by a secretary - Ray P., who was chosen by the following company in June 2020.

  • Previous company's names
  • Ray Procter Group Uk Limited 2018-06-20
  • Ray Procter Group Limited 2018-06-19
  • Dbh Engineering Limited 2017-05-08

Financial data based on annual reports

Company staff

Ray P.

Role: Secretary

Appointed: 05 June 2020

Latest update: 2 April 2024

Findlay P.

Role: Director

Appointed: 11 May 2019

Latest update: 2 April 2024

Dominic H.

Role: Director

Appointed: 08 May 2017

Latest update: 2 April 2024

People with significant control

Findlay P. is the individual who controls this firm, owns over 3/4 of company shares.

Findlay P.
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
Dominic H.
Notified on 8 May 2017
Ceased on 1 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-08
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
6
Company Age

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