About

Registered Number: SC151540
Date of Incorporation: 22/06/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: Unit 14 Wren Court, Strathclyde Business Park, Bellhill, Lanarkshire, ML4 3NQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.