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PROTRONIX LIMITED

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

This company is commonly known as Protronix Limited. The company was founded 29 years ago and was given the registration number SC151540. The firm's registered office is in BELLHILL. You can find them at Unit 14 Wren Court, Strathclyde Business Park, Bellhill, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTRONIX LIMITED
Company Number:SC151540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14 Wren Court, Strathclyde Business Park, Bellhill, Lanarkshire, ML4 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Wren Court, Strathclyde Business Park, Bellhill, ML4 3NQ

Secretary31 March 1995Active
Unit 14 Wren Court, Strathclyde Business Park, Bellhill, ML4 3NQ

Director20 December 1994Active
Unit 14 Wren Court, Strathclyde Business Park, Bellhill, ML4 3NQ

Director20 December 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary22 June 1994Active
41 Mossbank Avenue, Glasgow, G33 1LJ

Secretary22 June 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director22 June 1994Active
5 Lednock Road, Stepps, Glasgow, G33 6LJ

Director22 June 1994Active
41 Mossbank Avenue, Glasgow, G33 1LJ

Director22 June 1994Active

People with Significant Control

Mr Scott Seagrave Masson Hunter
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Unit 14 Wren Court, Bellhill, ML4 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Mcvey
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Unit 14 Wren Court, Bellhill, ML4 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-23Mortgage

Mortgage satisfy charge full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Officers

Change person secretary company with change date.

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2018-12-03Accounts

Accounts with accounts type small.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Mortgage

Mortgage create with deed with charge number.

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