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PROTOS AB LTD

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

This company is commonly known as Protos Ab Ltd. The company was founded 13 years ago and was given the registration number SC389462. The firm's registered office is in ABERDEEN. You can find them at Mint Accounting, 56 King Street, Aberdeen, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:PROTOS AB LTD
Company Number:SC389462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2010
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Mint Accounting, 56 King Street, Aberdeen, Scotland, AB24 5AX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Dock Street, Dundee, Scotland, DD1 3DU

Director25 November 2010Active
32, Beltie Road, Torphins, Banchory, Scotland, AB31 4JT

Director08 June 2013Active

People with Significant Control

Mr Stephen Anthony Ball
Notified on:18 November 2016
Status:Active
Date of birth:April 1982
Nationality:Scottish
Country of residence:Scotland
Address:63, Dock Street, Dundee, Scotland, DD1 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Anthony Ball
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Scotland
Address:63, Dock Street, Dundee, Scotland, DD1 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Officers

Change person director company with change date.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Address

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

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Officers

Change person director company with change date.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Officers

Change person director company with change date.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-31Resolution

Resolution.

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2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-19Resolution

Resolution.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-05-09Resolution

Resolution.

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