About

Registered Number: SC167095
Date of Incorporation: 17/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 117 Carnethie Street, Rosewell, Midlothian, EH24 9AJ

 

Based in Midlothian, Protective & Decorative Surface Coatings Ltd was setup in 1996, it's status is listed as "Active". This business has 5 directors listed as Orr, Jane Gall, Purves, Stewart Robertson, Mitchell, Helen Harriet, Mitchell, James Samson, Scollon, Kenneth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURVES, Stewart Robertson 17 July 1996 - 1
SCOLLON, Kenneth 17 July 1996 14 February 1997 1
Secretary Name Appointed Resigned Total Appointments
ORR, Jane Gall 16 May 2016 - 1
MITCHELL, Helen Harriet 31 January 2007 31 March 2015 1
MITCHELL, James Samson 17 July 1996 31 January 2007 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 30 May 2017
TM02 - Termination of appointment of secretary 18 January 2017
CS01 - N/A 27 July 2016
AP03 - Appointment of secretary 16 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 02 December 2013
AP01 - Appointment of director 21 August 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 30 September 2011
SH01 - Return of Allotment of shares 25 May 2011
AA - Annual Accounts 24 May 2011
RESOLUTIONS - N/A 18 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 13 August 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
363s - Annual Return 11 August 2006
287 - Change in situation or address of Registered Office 17 July 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 16 August 2005
410(Scot) - N/A 10 August 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 29 June 1999
287 - Change in situation or address of Registered Office 05 June 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 11 December 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1996
225 - Change of Accounting Reference Date 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
287 - Change in situation or address of Registered Office 19 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
287 - Change in situation or address of Registered Office 12 September 1996
NEWINC - New incorporation documents 17 July 1996

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.