PROTEUS DYNAMIC LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0DT

Company number SC367439
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address UNIT 10 AIRWAYS INDUSTRIAL ESTATE, PITMEDDEN ROAD DYCE, ABERDEEN, ABERDEENSHIRE, AB21 0DT
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 33150 - Repair and maintenance of ships and boats, 33200 - Installation of industrial machinery and equipment, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Lyn Helen Mcrae as a director on 6 April 2015. The most likely internet sites of PROTEUS DYNAMIC LTD are www.proteusdynamic.co.uk, and www.proteus-dynamic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Dynamic Ltd is a Private Limited Company. The company registration number is SC367439. Proteus Dynamic Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Proteus Dynamic Ltd is Unit 10 Airways Industrial Estate Pitmedden Road Dyce Aberdeen Aberdeenshire Ab21 0dt. . WELBOURN, Robert is a Secretary of the company. MCRAE, Lyn Helen is a Director of the company. MCRAE, Stuart Alan is a Director of the company. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
WELBOURN, Robert
Appointed Date: 26 October 2009

Director
MCRAE, Lyn Helen
Appointed Date: 06 April 2015
49 years old

Director
MCRAE, Stuart Alan
Appointed Date: 26 October 2009
51 years old

Persons With Significant Control

Mr Stuart Alan Mcrae
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lyn Helen Mcrae
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEUS DYNAMIC LTD Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Appointment of Mrs Lyn Helen Mcrae as a director on 6 April 2015
25 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,500

09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
01 Feb 2011
Total exemption small company accounts made up to 31 October 2010
28 Oct 2010
Annual return made up to 26 October 2010 with full list of shareholders
28 Oct 2010
Director's details changed for Mr Stuart Mcrae on 28 October 2010
28 Oct 2010
Registered office address changed from 3 Mameulah Crescent Aberdeenshire Newmachar AB12 0WG Scotland on 28 October 2010
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted