PROTEC SECURITY (UK) LTD

PROTEC SECURITY (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROTEC SECURITY (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC495655
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROTEC SECURITY (UK) LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is PROTEC SECURITY (UK) LTD located?

    Registered Office Address
    4 Hoy Gardens
    ML1 4GW Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTEC SECURITY (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for PROTEC SECURITY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Director's details changed for Mr John Mcconville on Aug 15, 2016

    2 pagesCH01

    Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs KA3 2SR to 4 Hoy Gardens Motherwell ML1 4GW on Aug 15, 2016

    1 pagesAD01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jan 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PROTEC SECURITY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONVILLE, John
    ML1 4GW Motherwell
    4 Hoy Gardens
    Scotland
    Director
    ML1 4GW Motherwell
    4 Hoy Gardens
    Scotland
    ScotlandBritishDirector110366950001

    Who are the persons with significant control of PROTEC SECURITY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mc Conville
    Hamilton Road
    ML1 3DG Motherwell
    113
    Scotland
    Apr 06, 2016
    Hamilton Road
    ML1 3DG Motherwell
    113
    Scotland
    No
    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