PRORTX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRORTX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC474678
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRORTX LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRORTX LTD located?

    Registered Office Address
    36 Firth Road
    Houstoun Industrial Estate
    EH54 5DJ Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PRORTX LTD?

    Previous Company Names
    Company NameFromUntil
    RTXTRA LIMITEDApr 07, 2014Apr 07, 2014

    What are the latest accounts for PRORTX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRORTX LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for PRORTX LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from 56 Glencoe Whitburn Bathgate West Lothian EH47 8AR Scotland to 36 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ on Feb 24, 2025

    1 pagesAD01

    Notification of Norty Limited as a person with significant control on Jan 01, 2025

    2 pagesPSC02

    Cessation of Hazel Boddie as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Termination of appointment of Hazel Boddie as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Jawad Jumani as a director on Jan 01, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Director's details changed for Mrs Hazel Boddie on Jul 01, 2021

    2 pagesCH01

    Change of details for Mrs Hazel Boddie as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 30 Lindsay Gardens Bathgate EH48 1DU Scotland to 56 Glencoe Whitburn Bathgate West Lothian EH47 8AR on Jul 01, 2021

    1 pagesAD01

    Confirmation statement made on Jul 11, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2019

    RES15

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Who are the officers of PRORTX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUMANI, Jawad
    Firth Road
    Houstoun Industrial Estate
    EH54 5DJ Livingston
    36
    Scotland
    Director
    Firth Road
    Houstoun Industrial Estate
    EH54 5DJ Livingston
    36
    Scotland
    ScotlandBritishDirector71627520001
    BODDIE, Hazel
    Glencoe
    Whitburn
    EH47 8AR Bathgate
    56
    West Lothian
    Scotland
    Director
    Glencoe
    Whitburn
    EH47 8AR Bathgate
    56
    West Lothian
    Scotland
    ScotlandBritishDirector235279280002
    WILSON, Gillian
    ML1 2DN Motherwell
    12 Elison Court
    Scotland
    Director
    ML1 2DN Motherwell
    12 Elison Court
    Scotland
    ScotlandBritishDirector186667030001

    Who are the persons with significant control of PRORTX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norty Limited
    Hartsbourne House
    Delta Gain
    WD19 5EF Carpenders Park
    Suite G1
    Watford
    England
    Jan 01, 2025
    Hartsbourne House
    Delta Gain
    WD19 5EF Carpenders Park
    Suite G1
    Watford
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05074428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Hazel Boddie
    Glencoe
    Whitburn
    EH47 8AR Bathgate
    56
    West Lothian
    Scotland
    Jul 11, 2017
    Glencoe
    Whitburn
    EH47 8AR Bathgate
    56
    West Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Gillian Wilson
    Lindsay Gardens
    EH48 1DU Bathgate
    30
    Scotland
    Apr 06, 2016
    Lindsay Gardens
    EH48 1DU Bathgate
    30
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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