PROTOPLAY LIMITED
Overview
| Company Name | PROTOPLAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC310046 |
| 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 PROTOPLAY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PROTOPLAY LIMITED located?
| Registered Office Address | C/O Finance Office Abertay University Bell Street DD1 1HG Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTOPLAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.661) LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for PROTOPLAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PROTOPLAY LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for PROTOPLAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Appointment of Mr Andrew Mchardy Menzies as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Anne Summers as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from University of Abertay Dundee Finance Office Bell Street Dundee DD1 1HG to C/O Finance Office Abertay University Bell Street Dundee DD1 1HG on Sep 26, 2024 | 1 pages | AD01 | ||
Appointment of Caroline Anne Summers as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gordon Weir as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||
Termination of appointment of Gordon Alexander Weir as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Appointment of Mr Gordon Weir as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sheena Stewart as a director on Mar 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gordon Weir as a secretary on Mar 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Sheena Stewart as a secretary on Mar 27, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Termination of appointment of Mark Thomas Scott Batho as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sheena Stewart as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Reeves as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Who are the officers of PROTOPLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Andrew Mchardy | Director | Abertay University Bell Street DD1 1HG Dundee C/O Finance Office Scotland | Scotland | British | Director Of Finance Infrastructure And Corporate S | 186123000001 | ||||||||
| GRANT, Wendy | Secretary | Bell Street DD1 1HG Dundee University Of Abertay Dundee Scotland | 147303340001 | |||||||||||
| REEVES, David | Secretary | Finance Office Bell Street DD1 1HG Dundee University Of Abertay Dundee | 200041070001 | |||||||||||
| STEWART, Sheena | Secretary | Finance Office Bell Street DD1 1HG Dundee University Of Abertay Dundee | 259647640001 | |||||||||||
| WEIR, Gordon | Secretary | Finance Office Bell Street DD1 1HG Dundee University Of Abertay Dundee | 294349600001 | |||||||||||
| HENDERSON LOGGIE | Secretary | Panmure Street DD1 1DZ Dundee Henderson Loggie United Kingdom |
| 117555590001 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||||||
| BATHO, Mark Thomas Scott | Director | Finance Office Bell Street DD1 1HG Dundee University Of Abertay Dundee | Scotland | British | Vice Principal | 76111360001 | ||||||||
| DURRANT, Paul Nicholas | Director | Bell Street DD1 1HG Dundee 2 Scotland | United Kingdom | British | Director | 64867930007 | ||||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 | ||||||||
| STEWART, Sheena | Director | Finance Office Bell Street DD1 1HG Dundee University Of Abertay Dundee | Scotland | British | University Secretary | 137860270001 | ||||||||
| SUMMERS, Caroline Anne | Director | Abertay University Bell Street DD1 1HG Dundee C/O Finance Office Scotland | Scotland | British | Vice Principal | 327572770001 | ||||||||
| WEIR, Gordon Alexander | Director | Finance Office Bell Street DD1 1HG Dundee University Of Abertay Dundee | Scotland | British | Director Of Finance Infrastructure And Corporate S | 294380900001 |
What are the latest statements on persons with significant control for PROTOPLAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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