PROTON ENGINEERING LTD.
Overview
| Company Name | PROTON ENGINEERING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145998 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROTON ENGINEERING LTD.?
- Security dealing on own account (64991) / Financial and insurance activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is PROTON ENGINEERING LTD. located?
| Registered Office Address | C/O Begbies Traynor (Central) Llp 7 Queen's Gardens AB15 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTON ENGINEERING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for PROTON ENGINEERING LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 20, 2022 |
What are the latest filings for PROTON ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 20 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 14a Loanhead Terrace Aberdeen AB25 2SY to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on Jun 21, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Richard Ridgway as a secretary on Feb 06, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of PROTON ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWAY, Jonathan David | Director | 14a Loanhead Terrace AB25 2SY Aberdeen | Scotland | United Kingdom | Consultant Engineer | 35935780001 | ||||
| JONES, Janice Elizabeth | Secretary | 14a Loanhead Terrace AB25 2SY Aberdeen | British | 36160420001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RIDGWAY, Jonathan David | Secretary | 14a Loanhead Terrace AB25 2SY Aberdeen | United Kingdom | 35935780001 | ||||||
| RIDGWAY, Stephen Richard | Secretary | 1088 Rochdale Road M9 7EQ Manchester Lancashire | British | 116130730001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of PROTON ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan David Ridgway | Apr 06, 2016 | 7 Queen's Gardens AB15 4YD Aberdeen C/O Begbies Traynor (Central) Llp | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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Does PROTON ENGINEERING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0