PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED
GLASGOW

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Company number SC455458
Status Active - Proposal to Strike off
Incorporation Date 26 July 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PAVILION 7 WATERMARK PARK, 325 GOVAN ROAD, GLASGOW, G51 2SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of David Malcolm Whyte as a director on 31 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED are www.protectivetechnologysolutions.co.uk, and www.protective-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Protective Technology Solutions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC455458. Protective Technology Solutions Limited has been working since 26 July 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Protective Technology Solutions Limited is Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2se. . DEEGAN, Cliona is a Secretary of the company. SALMON, Patrick Arthur is a Director of the company. SMITH, John Frederick is a Director of the company. Secretary FLAHERTY, Mary has been resigned. Secretary O'GRADY, Vicky has been resigned. Secretary POOLE, Keith has been resigned. Secretary WHYTE, David has been resigned. Director BARR, Alan Lamont has been resigned. Director CLANCY, Seamus Antoin has been resigned. Director EGAN, Sean has been resigned. Director POOLE, Keith Donald has been resigned. Director WHYTE, David Malcolm has been resigned. Director WRIGLEY-HOWE, Steven has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DEEGAN, Cliona
Appointed Date: 16 July 2015
Director
SALMON, Patrick Arthur
Appointed Date: 16 July 2015
84 years old
Director
SMITH, John Frederick
Appointed Date: 16 July 2015
79 years old

Resigned Directors

Secretary
FLAHERTY, Mary
Resigned: 18 November 2014
Appointed Date: 24 April 2014
Secretary
O'GRADY, Vicky
Resigned: 27 March 2014
Appointed Date: 14 August 2013
Secretary
POOLE, Keith
Resigned: 24 April 2014
Appointed Date: 27 March 2014
Secretary
WHYTE, David
Resigned: 16 July 2015
Appointed Date: 19 November 2014
Director
BARR, Alan Lamont
Resigned: 14 August 2013
Appointed Date: 26 July 2013
65 years old
Director
CLANCY, Seamus Antoin
Resigned: 13 March 2014
Appointed Date: 14 August 2013
66 years old
Director
EGAN, Sean
Resigned: 07 November 2015
Appointed Date: 16 July 2015
69 years old
Director
POOLE, Keith Donald
Resigned: 26 May 2016
Appointed Date: 14 August 2013
63 years old
Director
WHYTE, David Malcolm
Resigned: 31 March 2017
Appointed Date: 14 August 2013
70 years old
Director
WRIGLEY-HOWE, Steven
Resigned: 09 May 2016
Appointed Date: 16 July 2015
62 years old

Persons With Significant Control

Haven Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED Events

03 Apr 2017
Termination of appointment of David Malcolm Whyte as a director on 31 March 2017
01 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016
08 Jul 2016
Termination of appointment of Keith Donald Poole as a director on 26 May 2016
...
... and 34 more events
14 Aug 2013
Appointment of David Malcolm Whyte as a director
14 Aug 2013
Appointment of Seamus Antoin Clancy as a director
14 Aug 2013
Termination of appointment of Alan Barr as a director
13 Aug 2013
Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 13 August 2013
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED Charges

6 May 2014
Charge code SC45 5458 0001
Delivered: 13 May 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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