Based in Bellhill, Lanarkshire, Protronix Ltd was registered on 22 June 1994. This company has 4 directors listed. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Scott Seagrave Masson | 20 December 1994 | - | 1 |
MCVEY, David John | 20 December 1994 | - | 1 |
WALLACE, Shona Mackenzie | 22 June 1994 | 20 December 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Deborah Anne | 31 March 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 28 June 2019 | |
CH01 - Change of particulars for director | 28 June 2019 | |
CH01 - Change of particulars for director | 28 June 2019 | |
CH03 - Change of particulars for secretary | 28 June 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 01 July 2014 | |
MR01 - N/A | 11 June 2014 | |
MR01 - N/A | 31 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 05 January 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 12 July 2010 | |
AR01 - Annual Return | 12 July 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 11 December 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363s - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 29 January 2007 | |
410(Scot) - N/A | 24 October 2006 | |
410(Scot) - N/A | 13 September 2006 | |
363s - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 01 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 1999 | |
363s - Annual Return | 15 July 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 01 July 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 17 July 1996 | |
RESOLUTIONS - N/A | 18 April 1996 | |
MEM/ARTS - N/A | 18 April 1996 | |
RESOLUTIONS - N/A | 30 January 1996 | |
AA - Annual Accounts | 30 January 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 07 September 1995 | |
88(2)P - N/A | 05 September 1995 | |
363s - Annual Return | 06 July 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
287 - Change in situation or address of Registered Office | 15 May 1995 | |
288 - N/A | 09 April 1995 | |
287 - Change in situation or address of Registered Office | 24 March 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1995 | |
288 - N/A | 18 January 1995 | |
288 - N/A | 18 January 1995 | |
288 - N/A | 27 June 1994 | |
288 - N/A | 27 June 1994 | |
287 - Change in situation or address of Registered Office | 27 June 1994 | |
NEWINC - New incorporation documents | 22 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 June 2014 | Outstanding |
N/A |
A registered charge | 21 May 2014 | Outstanding |
N/A |
Standard security | 11 October 2006 | Outstanding |
N/A |
Floating charge | 01 September 2006 | Fully Satisfied |
N/A |