PROTECH CENTREFORM INTERNATIONAL LIMITED
ABERDEEN BURNSIDE (GLASGOW) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GN

Company number SC252217
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, ABERDEEN, AB21 0GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 4,000 . The most likely internet sites of PROTECH CENTREFORM INTERNATIONAL LIMITED are www.protechcentreforminternational.co.uk, and www.protech-centreform-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Aberdeen Rail Station is 6.3 miles; to Inverurie Rail Station is 8 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protech Centreform International Limited is a Private Limited Company. The company registration number is SC252217. Protech Centreform International Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Protech Centreform International Limited is Halliburton House Howe Moss Crescent Dyce Aberdeen Ab21 0gn. . BETTS, Matthew is a Director of the company. JOHNSTON, David Alexander is a Director of the company. Secretary DONAGHY, Lillian has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAYNHAM, Richard Ronald has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director HILLHOUSE, John Anderson Steel has been resigned. Director LEVIE, David Elrick Yule has been resigned. Director MLADENKA, David has been resigned. Director SEATON, Simon Derek has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BETTS, Matthew
Appointed Date: 05 June 2008
57 years old
Director
JOHNSTON, David Alexander
Appointed Date: 05 June 2008
54 years old

Resigned Directors

Secretary
DONAGHY, Lillian
Resigned: 15 November 2006
Appointed Date: 03 July 2003
Secretary
MD SECRETARIES LIMITED
Resigned: 05 June 2008
Appointed Date: 15 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
BAYNHAM, Richard Ronald
Resigned: 05 June 2008
Appointed Date: 18 April 2005
68 years old
Director
BOWYER, Michael Lewis
Resigned: 01 July 2009
Appointed Date: 05 June 2008
74 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
HILLHOUSE, John Anderson Steel
Resigned: 05 June 2008
Appointed Date: 03 July 2003
88 years old
Director
LEVIE, David Elrick Yule
Resigned: 05 June 2008
Appointed Date: 01 August 2003
63 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Halliburton Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECH CENTREFORM INTERNATIONAL LIMITED Events

12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
19 Jun 2016
Full accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4,000
25 Jun 2015
Full accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 4,000
...
... and 68 more events
09 Jul 2003
Director resigned
09 Jul 2003
New director appointed
09 Jul 2003
Secretary resigned
09 Jul 2003
New secretary appointed
03 Jul 2003
Incorporation

PROTECH CENTREFORM INTERNATIONAL LIMITED Charges

15 May 2007
Floating charge
Delivered: 19 May 2007
Status: Satisfied on 29 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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