About

Registered Number: SC310046
Date of Incorporation: 12/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: University Of Abertay Dundee Finance Office, Bell Street, Dundee, DD1 1HG

 

Protoplay Ltd was registered on 12 October 2006 and are based in Dundee. The business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.