PROTECTED LIMITED

Overview

Company Name	PROTECTED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC287320
Jurisdiction	Scotland
Date of Creation	Jul 11, 2005
Date of Cessation	Apr 02, 2010

Summary

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

What is the purpose of PROTECTED LIMITED?

(7499) /

Where is PROTECTED LIMITED located?

Registered Office Address	10 James Street Righead Industrial Park ML4 3LU Bellshill
Undeliverable Registered Office Address	No

What were the previous names of PROTECTED LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (830) LIMITED	Jul 11, 2005	Jul 11, 2005

What are the latest accounts for PROTECTED LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for PROTECTED LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 11, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 13, 2009

legacy

3 pages

363a

Jul 28, 2009

Accounts made up to Sep 30, 2008

2 pages

Jul 24, 2009

legacy

1 pages

288a

Jul 24, 2009

legacy

1 pages

288b

Sep 02, 2008

legacy

3 pages

363a

Jul 04, 2008

legacy

1 pages

288b

Mar 17, 2008

Accounts made up to Sep 30, 2007

5 pages

Sep 07, 2007

legacy

2 pages

363a

Sep 07, 2007

legacy

1 pages

288c

Jun 05, 2007

Accounts made up to Sep 30, 2006

5 pages

Aug 07, 2006

legacy

6 pages

363s

Apr 05, 2006

legacy

1 pages

288b

Apr 05, 2006

legacy

3 pages

288a

Apr 05, 2006

legacy

1 pages

288b

Apr 05, 2006

legacy

1 pages

287

Apr 05, 2006

legacy

1 pages

225

Apr 05, 2006

legacy

3 pages

288a

Apr 04, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 04, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 04, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 03, 2006

Certificate of change of name

Company name changed newco (830) LIMITED\certificate issued on 03/04/06

2 pages

CERTNM

Oct 19, 2005

legacy

1 pages

288a

Oct 19, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of PROTECTED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, William Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom	Sep 30, 2008		Secretary	Old Station Court Bothwell G71 8PE Glasgow 7 United Kingdom		British		133495110001
SMITH, Andrew Woodlands House Symington ML12 6LF Biggar Lanarkshire	Mar 29, 2006	Sep 30, 2008	Secretary	Woodlands House Symington ML12 6LF Biggar Lanarkshire		British		44831400002
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 11, 2005	Mar 29, 2006	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
MCALEENAN, John 15 Rowallan Road Thornliebank G46 7EP Glasgow	Mar 29, 2006	Jun 05, 2008	Director	15 Rowallan Road Thornliebank G46 7EP Glasgow	Scotland	Irish	1961-9	40765940001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jul 11, 2005	Oct 06, 2005	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001
MBM NOMINEES LIMITED 107 George Street EH2 3ES Edinburgh Midlothian	Oct 06, 2005	Mar 29, 2006	Director	107 George Street EH2 3ES Edinburgh Midlothian				106913730001

View Detailed Information on Officers and People 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