PROTROL INSTRUMENTATION LTD.
Overview
| Company Name | PROTROL INSTRUMENTATION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161889 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTROL INSTRUMENTATION LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PROTROL INSTRUMENTATION LTD. located?
| Registered Office Address | Roadmeetings House Boghall Road ML8 4QL Carluke Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTROL INSTRUMENTATION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROTROL INSTRUMENTATION LTD.?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for PROTROL INSTRUMENTATION LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on May 13, 2025 | 2 pages | PSC09 | ||
Change of details for Mrs Agnes Ralston as a person with significant control on Dec 05, 2024 | 2 pages | PSC04 | ||
Notification of Agnes Ralston as a person with significant control on Oct 09, 2024 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Mr Steven Alexander Tominey as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Nancy Ralston on Apr 01, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Notification of Steven Alexander Tominey as a person with significant control on Dec 09, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Registered office address changed from , Roadmeetings House, Roadmeetings, Carluke, Lanarkshire to Roadmeetings House Boghall Road Carluke ML8 4QL on Feb 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PROTROL INSTRUMENTATION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALSTON, Agnes | Secretary | Roadmeetings House Roadmeetings ML8 4QL Carluke | British | 776540002 | ||||||
| RALSTON, Archibald Mcarthur | Director | Roadmeetings House Roadmeetings Carluke | Scotland | British | 893690001 | |||||
| TOMINEY, Steven Alexander | Director | 31 Bon Accord Crescent Dykehead ML7 4EA Shotts Lanarkshire | Scotland | Scottish | 80259360001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of PROTROL INSTRUMENTATION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Agnes Ralston | Oct 09, 2024 | Boghall Road ML8 4QL Carluke Roadmeetings House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Alexander Tominey | Dec 09, 2016 | Boghall Road ML8 4QL Carluke Roadmeetings House Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Archie Mcarthur Ralston | Apr 06, 2016 | Boghall Road ML8 4QL Carluke Roadmeetings House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROTROL INSTRUMENTATION LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2024 | Oct 09, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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