PROTECTEVENT LIMITED

Overview

Company Name	PROTECTEVENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC151304
Jurisdiction	Scotland
Date of Creation	Jun 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTECTEVENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROTECTEVENT LIMITED located?

Registered Office Address	Celtic Park G40 3RE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PROTECTEVENT LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 577 LIMITED	Jun 08, 1994	Jun 08, 1994

What are the latest accounts for PROTECTEVENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PROTECTEVENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for PROTECTEVENT LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 01, 2024	Appointment of Joanne Mcnairn as a secretary on Jul 01, 2024	2 pages	AP03

Jul 01, 2024	Termination of appointment of Christopher Michael Duffy as a secretary on Jun 30, 2024	1 pages	TM02

Jun 13, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Jun 12, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

Jun 10, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

Sep 17, 2021	Appointment of Mr Christopher Michael Duffy as a secretary on Sep 10, 2021	2 pages	AP03

Sep 14, 2021	Appointment of Mr Michael Nicholson as a director on Sep 10, 2021	2 pages	AP01

Sep 14, 2021	Termination of appointment of Michael Nicholson as a secretary on Sep 10, 2021	1 pages	TM02

Sep 14, 2021	Termination of appointment of Dominic Christopher Mckay as a director on Sep 10, 2021	1 pages	TM01

Jul 01, 2021	Appointment of Dominic Christopher Mckay as a director on Jul 01, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Peter Thomas Lawwell as a director on Jun 30, 2021	1 pages	TM01

May 31, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a dormant company made up to Jun 30, 2020	8 pages	AA

Jun 04, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	9 pages	AA

Jun 04, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Accounts for a dormant company made up to Jun 30, 2018	9 pages	AA

Jun 01, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Accounts for a dormant company made up to Jun 30, 2017	9 pages	AA

Jan 29, 2018	Registered office address changed from 95 Kerrydale Street Glasgow G40 3RE to Celtic Park Glasgow G40 3RE on Jan 29, 2018	1 pages	AD01

Jun 12, 2017	Confirmation statement made on May 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PROTECTEVENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAIRN, Joanne Park G40 3RE Glasgow Celtic Scotland	Jul 01, 2024		Secretary	Park G40 3RE Glasgow Celtic Scotland					324635730001
MCKAY, Christopher Park G40 3RE Glasgow Celtic Scotland	Jan 01, 2016		Director	Park G40 3RE Glasgow Celtic Scotland	Scotland	British	1975-8	Chartered Accountant	203942200001
NICHOLSON, Michael Park G40 3RE Glasgow Celtic Scotland	Sep 10, 2021		Director	Park G40 3RE Glasgow Celtic Scotland	Scotland	British	1976-2	Company Director	287273280001
BARTON, Heather Anne Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire	Mar 02, 1998	Dec 31, 1999	Secretary	Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire		British		Solicitor	69641320001
DUFFY, Christopher Michael Park G40 3RE Glasgow Celtic Scotland	Sep 10, 2021	Jun 30, 2024	Secretary	Park G40 3RE Glasgow Celtic Scotland					287400040001
HOWAT, Robert Morton 95 Kerrydale Street Glasgow G40 3RE	Jun 18, 2001	Jan 05, 2013	Secretary	95 Kerrydale Street Glasgow G40 3RE		British			76608990002
MCCANN, Fergus John 25 Sherbrooke Avenue G41 4ER Glasgow	Aug 03, 1994	Mar 02, 1998	Secretary	25 Sherbrooke Avenue G41 4ER Glasgow		Canadian			39294330002
NICHOL, David Gerrard 95 Kerrydale Street Glasgow G40 3RE	Jan 05, 2013	Mar 05, 2013	Secretary	95 Kerrydale Street Glasgow G40 3RE					175193310001
NICHOLSON, Michael Park G40 3RE Glasgow Celtic Scotland	Mar 05, 2013	Sep 10, 2021	Secretary	Park G40 3RE Glasgow Celtic Scotland					178764080001
SWEENEY, Kevin 49 Buchanan Drive Burnside G73 3PF Glasgow	Dec 31, 1999	Jun 18, 2001	Secretary	49 Buchanan Drive Burnside G73 3PF Glasgow		British		Solicitor	41500390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 1994	Aug 03, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DOUGLAS, George Ewing 10 Newnham Road PA1 3DY Paisley	Aug 03, 1994	May 03, 2002	Director	10 Newnham Road PA1 3DY Paisley		British	1944-12	Operations Director	82423640001
LAWWELL, Peter Thomas Park G40 3RE Glasgow Celtic Scotland	Jan 10, 2005	Jun 30, 2021	Director	Park G40 3RE Glasgow Celtic Scotland	Scotland	British	1959-5	Company Director	93568460003
MCKAY, Dominic Christopher Park G40 3RE Glasgow Celtic Scotland	Jul 01, 2021	Sep 10, 2021	Director	Park G40 3RE Glasgow Celtic Scotland	Scotland	British	1978-2	Company Director	284837060001
RILEY, Eric James 95 Kerrydale Street Glasgow G40 3RE	May 01, 2002	Dec 31, 2015	Director	95 Kerrydale Street Glasgow G40 3RE	Scotland	British	1957-4	Accountant	92580002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 1994	Aug 03, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTECTEVENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celtic F.C. Limited

Apr 06, 2016

Kerrydale Street

G40 3RE Glasgow

Celtic Park

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc223604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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