UKBizDB.co.uk

PROTECTEVENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protectevent Limited. The company was founded 29 years ago and was given the registration number SC151304. The firm's registered office is in GLASGOW. You can find them at Celtic, Park, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTECTEVENT LIMITED
Company Number:SC151304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1994
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Celtic, Park, Glasgow, Scotland, G40 3RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic, Park, Glasgow, Scotland, G40 3RE

Secretary10 September 2021Active
Celtic, Park, Glasgow, Scotland, G40 3RE

Director01 January 2016Active
Celtic, Park, Glasgow, Scotland, G40 3RE

Director10 September 2021Active
Top Left, 82 Norham Street, Glasgow, G41 3XH

Secretary02 March 1998Active
95 Kerrydale Street, Glasgow, G40 3RE

Secretary18 June 2001Active
25 Sherbrooke Avenue, Glasgow, G41 4ER

Secretary03 August 1994Active
95 Kerrydale Street, Glasgow, G40 3RE

Secretary05 January 2013Active
Celtic, Park, Glasgow, Scotland, G40 3RE

Secretary05 March 2013Active
49 Buchanan Drive, Burnside, Glasgow, G73 3PF

Secretary31 December 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 June 1994Active
10 Newnham Road, Paisley, PA1 3DY

Director03 August 1994Active
Celtic, Park, Glasgow, Scotland, G40 3RE

Director10 January 2005Active
Celtic, Park, Glasgow, Scotland, G40 3RE

Director01 July 2021Active
95 Kerrydale Street, Glasgow, G40 3RE

Director01 May 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 June 1994Active

People with Significant Control

Celtic F.C. Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Celtic Park, Kerrydale Street, Glasgow, Scotland, G40 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type dormant.

Download
2021-09-17Officers

Appoint person secretary company with name date.

Download
2021-09-14Officers

Appoint person director company with name date.

Download
2021-09-14Officers

Termination secretary company with name termination date.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type dormant.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type dormant.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type dormant.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

Download
2018-01-29Address

Change registered office address company with date old address new address.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type dormant.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Officers

Termination director company with name termination date.

Download
2016-01-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.