Company number SC454296
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address THE OLD CITY CLUB, 6 SOUTHESK STREET, BRECHIN, ANGUS, SCOTLAND, DD9 6DY
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PROTEUS ENGINEERING SOLUTIONS LIMITED are www.proteusengineeringsolutions.co.uk, and www.proteus-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Proteus Engineering Solutions Limited is a Private Limited Company.
The company registration number is SC454296. Proteus Engineering Solutions Limited has been working since 11 July 2013.
The present status of the company is Active. The registered address of Proteus Engineering Solutions Limited is The Old City Club 6 Southesk Street Brechin Angus Scotland Dd9 6dy. . DAVEY, John Eric is a Director of the company. PEACH, Nicholas Cameron is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Persons With Significant Control
Mr John Eric Davey
Notified on: 11 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Cameron Peach
Notified on: 11 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTEUS ENGINEERING SOLUTIONS LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 31 July 2015
18 Dec 2015
Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 18 December 2015
10 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
23 Feb 2015
Accounts for a dormant company made up to 31 July 2014
20 Feb 2015
Registered office address changed from 16 Murray Terrace Ferryhill Aberdeen AB11 7SD to 20 Cross Keys Close Brechin Angus DD9 6ER on 20 February 2015
07 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
11 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-11