PROTECTION 4 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Protection 4 Ltd. The company was founded 23 years ago and was given the registration number SC224108. The firm's registered office is in EDINBURGH. You can find them at 50 Corstorphine Bank Drive, , Edinburgh, Midlothian. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | PROTECTION 4 LTD |
|---|
| Company Number | : | SC224108 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 October 2001 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 50 Corstorphine Bank Drive, Edinburgh, Midlothian, Scotland, EH12 8RN |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 22 Braid Hills Road, Edinburgh, EH10 6HY | Secretary | 10 October 2001 | Active |
| 22 Braid Hills Road, Edinburgh, EH10 6HY | Director | 10 October 2001 | Active |
| 22 Braid Hills Road, Edinburgh, EH10 6HY | Director | 10 October 2001 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 10 October 2001 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 10 October 2001 | Active |
People with Significant Control
| Mr Ross Maccallum |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 22, Braid Hills Road, Edinburgh, Scotland, EH10 6HY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Samantha Tallulah Maccallum |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 22, Braid Hills Road, Edinburgh, Scotland, EH10 6HY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)