Protoplay Ltd was registered on 12 October 2006 and are based in Dundee. The business has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATHO, Mark Thomas Scott | 31 May 2015 | - | 1 |
DURRANT, Paul Nicholas | 25 October 2006 | 31 May 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Sheena | 30 April 2019 | - | 1 |
GRANT, Wendy | 06 November 2009 | 10 August 2015 | 1 |
REEVES, David | 10 August 2015 | 30 April 2019 | 1 |
HENDERSON LOGGIE | 25 October 2006 | 06 November 2009 | 1 |
THORNTONS LAW LLP | 12 October 2006 | 25 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 14 October 2019 | |
TM02 - Termination of appointment of secretary | 19 June 2019 | |
AP03 - Appointment of secretary | 19 June 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 15 November 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 07 September 2017 | |
AA - Annual Accounts | 14 February 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
AP03 - Appointment of secretary | 10 August 2015 | |
TM02 - Termination of appointment of secretary | 10 August 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 25 October 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 07 December 2009 | |
AP03 - Appointment of secretary | 30 November 2009 | |
TM02 - Termination of appointment of secretary | 30 November 2009 | |
AR01 - Annual Return | 10 November 2009 | |
AD01 - Change of registered office address | 10 November 2009 | |
CH04 - Change of particulars for corporate secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 06 November 2007 | |
RESOLUTIONS - N/A | 15 December 2006 | |
RESOLUTIONS - N/A | 15 December 2006 | |
RESOLUTIONS - N/A | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 15 December 2006 | |
225 - Change of Accounting Reference Date | 15 December 2006 | |
CERTNM - Change of name certificate | 26 October 2006 | |
NEWINC - New incorporation documents | 12 October 2006 |