About

Registered Number: SC161889
Date of Incorporation: 27/11/1995 (23 years ago)
Company Status: Active
Registered Address: Roadmeetings House, Roadmeetings, Carluke, Lanarkshire

 

Protrol Instrumentation Ltd was founded on 27 November 1995, it's status in the Companies House registry is set to "Active". The companies directors are Ralston, Nancy, Ralston, Archibald Mcarthur, Tominey, Steven Alexander. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RALSTON, Archibald Mcarthur 29 November 1995 - 1
TOMINEY, Steven Alexander 02 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
RALSTON, Nancy 29 November 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Archie Mcarthur Ralston/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 06 October 2016
SH01 - Return of Allotment of shares 27 April 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 27 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 29 October 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 28 October 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 30 October 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 05 January 1998
363s - Annual Return 03 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1996
287 - Change in situation or address of Registered Office 01 February 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
288 - N/A 28 November 1995
288 - N/A 28 November 1995
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.