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PROTEUS ELECTRICAL LIMITED

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

This company is commonly known as Proteus Electrical Limited. The company was founded 11 years ago and was given the registration number SC440275. The firm's registered office is in ABERDEEN. You can find them at 136j South College Street, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROTEUS ELECTRICAL LIMITED
Company Number:SC440275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:136j South College Street, Aberdeen, AB11 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136j, South College Street, Aberdeen, United Kingdom, AB11 6LA

Director14 January 2013Active
136j South College Street, Aberdeen, United Kingdom, AB11 6LA

Director29 April 2016Active

People with Significant Control

Mr William Ross Cairns
Notified on:14 January 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:136j South College Street, Aberdeen, United Kingdom, AB11 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-09-26Capital

Capital allotment shares.

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2018-09-06Officers

Second filing of director appointment with name.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-05-03Officers

Change person director company with change date.

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2016-05-02Officers

Appoint person director company with name date.

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2016-02-04Annual return

Annual return company with made up date.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Incorporation

Incorporation company.

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