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PROTON ENGINEERING LTD.

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

This company is commonly known as Proton Engineering Ltd.. The company was founded 31 years ago and was given the registration number SC145998. The firm's registered office is in . You can find them at 14a Loanhead Terrace, Aberdeen, , . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:PROTON ENGINEERING LTD.
Company Number:SC145998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1993
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64991 - Security dealing on own account
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:14a Loanhead Terrace, Aberdeen, AB25 2SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Loanhead Terrace, Aberdeen, AB25 2SY

Director-Active
14a Loanhead Terrace, Aberdeen, AB25 2SY

Secretary03 September 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary20 August 1993Active
14a Loanhead Terrace, Aberdeen, AB25 2SY

Secretary20 August 1993Active
1088 Rochdale Road, Manchester, M9 7EQ

Secretary03 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director20 August 1993Active

People with Significant Control

Mr Jonathan David Ridgway
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:United Kingdom
Address:C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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