PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED

Overview

Company Name	PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178551
Jurisdiction	Scotland
Date of Creation	Sep 04, 1997
Date of Cessation	Oct 22, 2010

Summary

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

What is the purpose of PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED?

(7310) /

Where is PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (442) LIMITED	Sep 04, 1997	Sep 04, 1997

What are the latest accounts for PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2010	Application to strike the company off the register	3 pages	DS01

Sep 09, 2009	legacy	5 pages	363a

Aug 18, 2009	Total exemption small company accounts made up to Sep 30, 2008	7 pages	AA

Sep 05, 2008	legacy	5 pages	363a

Sep 04, 2008	legacy	1 pages	288c

Aug 04, 2008	Total exemption small company accounts made up to Sep 30, 2007	7 pages	AA

Nov 08, 2007	legacy	1 pages	288b
Nov 07, 2007	Amended accounts made up to Sep 30, 2006	7 pages	AAMD
Nov 05, 2007	legacy	1 pages	288b
Oct 24, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Sep 06, 2007	legacy	3 pages	363a
Sep 06, 2007	legacy	1 pages	288c
Jul 12, 2007	legacy	1 pages	288c
Jan 30, 2007	legacy	2 pages	288a
Jan 30, 2007	legacy	1 pages	288b
Sep 06, 2006	legacy	4 pages	363a
Sep 06, 2006	legacy	1 pages	288c
Sep 06, 2006	legacy	1 pages	288c
Sep 05, 2006	legacy	1 pages	288c
Sep 05, 2006	legacy	1 pages	288c
Aug 14, 2006	legacy	2 pages	288a
Aug 03, 2006	legacy	1 pages	288c
Aug 02, 2006	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STARK, Ian Strachan The Granary 1 The Courtyard, Easter Broom Lane EH42 1RA Dunbar East Lothian	Jan 20, 2007		Secretary	The Granary 1 The Courtyard, Easter Broom Lane EH42 1RA Dunbar East Lothian		British		558020002
KHORASANI, Mansoor Elhami 65 Mote Hill The Park ML3 6EA Hamilton South Lanarkshire	Mar 23, 2006		Director	65 Mote Hill The Park ML3 6EA Hamilton South Lanarkshire	United Kingdom	British	1957-11	3742970004
MOOCK, Klaus Heinrich 24 Alloa Road FK10 4HG Clackmannan Clackmannanshire	Mar 23, 2006		Director	24 Alloa Road FK10 4HG Clackmannan Clackmannanshire	Scotland	German	1958-6	68160550002
O'HANLON, Mark Andrew Luke Flat 3 15 Guildford Road TN1 1SW Tunbridge Wells Kent	Sep 19, 1997		Director	Flat 3 15 Guildford Road TN1 1SW Tunbridge Wells Kent	United Kingdom	British	1962-3	69614610008
STARK, Ian Strachan The Granary 1 The Courtyard, Easter Broom Lane EH42 1RA Dunbar East Lothian	Sep 19, 1997		Director	The Granary 1 The Courtyard, Easter Broom Lane EH42 1RA Dunbar East Lothian		British	1932-7	558020002
KHORASANI, Mansoor Elhami 65 Mote Hill The Park ML3 6EA Hamilton South Lanarkshire	Sep 19, 1998	Nov 11, 2002	Secretary	65 Mote Hill The Park ML3 6EA Hamilton South Lanarkshire		British		3742970004
MOOCK, Klaus Heinrich 24 Alloa Road FK10 4HG Clackmannan Clackmannanshire	Aug 05, 2005	Sep 15, 2005	Secretary	24 Alloa Road FK10 4HG Clackmannan Clackmannanshire		German		68160550002
MOOCK, Klavs Heinrich 26 Alloa Road FK10 4HG Clackmannan Clackmannanshire	Sep 15, 2005	Sep 20, 2005	Secretary	26 Alloa Road FK10 4HG Clackmannan Clackmannanshire		British		108626510001
O'HANLON, Mark Andrew Luke 8 Camden Park TN2 4TW Tunbridge Wells Kent	Jan 01, 2006	Jan 01, 2007	Secretary	8 Camden Park TN2 4TW Tunbridge Wells Kent		British		69614610007
O'HANLON, Mark Flat 7, Floor 10, The Pinnacle 160 Bothwell Street G2 7EA Glasgow	Nov 11, 2002	Aug 05, 2005	Secretary	Flat 7, Floor 10, The Pinnacle 160 Bothwell Street G2 7EA Glasgow		British		69614610004
MACROBERTS (SOLICITORS) 152 Bath Street G2 4TB Glasgow	Sep 04, 1997	Sep 19, 1998	Secretary	152 Bath Street G2 4TB Glasgow				717590001
BRAITHWAITE, Norman Justin 20 Marlborough Building BA1 2LY Bath	Mar 23, 2006	Jun 04, 2007	Director	20 Marlborough Building BA1 2LY Bath		British	1952-8	84156050002
KHORASANI, Mansoor Elhami 65 Mote Hill The Park ML3 6EA Hamilton South Lanarkshire	Sep 19, 1997	Sep 07, 2002	Director	65 Mote Hill The Park ML3 6EA Hamilton South Lanarkshire	United Kingdom	British	1957-11	3742970004
MOOCK, Klaus Heinrich 24 Alloa Road FK10 4HG Clackmannan Clackmannanshire	Aug 05, 2005	Aug 12, 2005	Director	24 Alloa Road FK10 4HG Clackmannan Clackmannanshire	Scotland	German	1958-6	68160550002
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow Scotland	Sep 04, 1997	Sep 19, 1998	Director	152 Bath Street G2 4TB Glasgow Scotland				53781850001

View Detailed Information on Officers and People with Significant Control

Does PROTECTIVE RESEARCH INDUSTRIES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 26, 2006 Delivered On Aug 02, 2006	Outstanding	Amount secured The principal amount together with all interest accrued
	Short particulars By way of a specific charge any present or future rights or interests of the chargor in respect of any patent, trade mark, service mark, trade name, registered design, design rights, copyrights, know-how and any other rights in intellectual property (see form 410 for further details) including floating charge over all its property assets and rights. Contains Floating Charge: Yes
	Persons Entitled The National Endowment for Science, Technology and the Arts
	Transactions Aug 02, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 08, 2005 Delivered On Aug 15, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 2005Registration of a charge (410)

View Detailed Information on Charges

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.
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