PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED: Filings

  • Overview

    Company NamePROTECTIVE TECHNOLOGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC455458
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Mary Flynn as a director on Apr 24, 2018

    2 pagesAP01

    Termination of appointment of John Frederick Smith as a director on Oct 03, 2017

    1 pagesTM01

    Appointment of Ms Helen Bunbury as a director on Oct 03, 2017

    2 pagesAP01

    Appointment of Ms Ann Duffy as a director on Oct 03, 2017

    2 pagesAP01

    Termination of appointment of Patrick Arthur Salmon as a director on Sep 11, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Connie Kelleher as a secretary on May 17, 2017

    2 pagesAP03

    Termination of appointment of Cliona Deegan as a secretary on May 17, 2017

    1 pagesTM02

    Termination of appointment of David Malcolm Whyte as a director on Mar 31, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    23 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    4 pagesCS01

    Termination of appointment of Steven Wrigley-Howe as a director on May 09, 2016

    1 pagesTM01

    Termination of appointment of Keith Donald Poole as a director on May 26, 2016

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge SC4554580001 in full

    1 pagesMR04

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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