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PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED - Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, United Kingdom
Company Information
- Company registration number
- SC455458
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pavilion 7
- Watermark Park
- 325 Govan Road
- Glasgow
- G51 2SE Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE UK
Management
- Managing Directors
- BUNBURY, Helen
- DUFFY, Ann
- FLYNN, Mary
- Company secretaries
- KELLEHER, Connie
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2013-07-26
- Dissolved on
- 2019-01-08
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Haven Products Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2017-12-31
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PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED Company Description
- PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC455458. Its current trading status is "closed". It was registered 2013-07-26. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary.It can be contacted at Pavilion 7 .
Get PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc455458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc455458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-01-08) - GAZ2(A)
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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resolution (2016-01-13) - RESOLUTIONS
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memorandum-articles (2016-01-13) - MA
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resolution (2016-03-15) - RESOLUTIONS
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memorandum-articles (2016-03-15) - MA
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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gazette-notice-voluntary (2016-05-10) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2016-06-17) - SOAS(A)
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accounts-with-accounts-type-full (2016-10-01) - AA
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dissolution-application-strike-off-company (2016-04-29) - DS01
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confirmation-statement-with-updates (2016-07-08) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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auditors-resignation-company (2015-11-26) - AUD
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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termination-secretary-company-with-name (2014-03-27) - TM02
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termination-secretary-company-with-name (2014-04-28) - TM02
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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mortgage-create-with-deed-with-charge-number (2014-05-13) - MR01
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-29) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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change-account-reference-date-company-previous-shortened (2014-06-23) - AA01
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keyboard_arrow_right 2013
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resolution (2013-10-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-secretary-company-with-change-date (2013-08-14) - CH03
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-08-14) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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incorporation-company (2013-07-26) - NEWINC
