PRO-TEC SECURITY SERVICES LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4FL

Company number SC163843
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address UNIT'S 6 & 7, STRATHCLYDE BUSINESS CENTRE NEW STEVENSTON, MOTHERWELL, LANARKSHIRE, ML1 4FL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of PRO-TEC SECURITY SERVICES LIMITED are www.protecsecurityservices.co.uk, and www.pro-tec-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Pro Tec Security Services Limited is a Private Limited Company. The company registration number is SC163843. Pro Tec Security Services Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Pro Tec Security Services Limited is Unit S 6 7 Strathclyde Business Centre New Stevenston Motherwell Lanarkshire Ml1 4fl. . BURROWS, Sandra Agnes Simpson is a Secretary of the company. BURROWS, Sandra Agnes Simpson is a Director of the company. MCLEAN, Colin is a Director of the company. MCLEAN, Morag Cameron is a Director of the company. Secretary BYRANS, William John has been resigned. Secretary MCLEAN, Colin has been resigned. Nominee Secretary REID, Brian has been resigned. Director BYRANS, William has been resigned. Director BYRANS, William John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BURROWS, Sandra Agnes Simpson
Appointed Date: 01 March 2000

Director
BURROWS, Sandra Agnes Simpson
Appointed Date: 20 July 2001
53 years old

Director
MCLEAN, Colin
Appointed Date: 01 March 1996
74 years old

Director
MCLEAN, Morag Cameron
Appointed Date: 01 March 1999
75 years old

Resigned Directors

Secretary
BYRANS, William John
Resigned: 01 March 1999
Appointed Date: 01 March 1996

Secretary
MCLEAN, Colin
Resigned: 01 March 2000
Appointed Date: 01 March 1999

Nominee Secretary
REID, Brian
Resigned: 01 March 1996
Appointed Date: 01 March 1996

Director
BYRANS, William
Resigned: 01 March 1999
Appointed Date: 01 March 1996
80 years old

Director
BYRANS, William John
Resigned: 01 March 1999
Appointed Date: 01 March 1996
59 years old

Nominee Director
MABBOTT, Stephen
Resigned: 01 March 1996
Appointed Date: 01 March 1996
75 years old

Persons With Significant Control

Mr Colin Mclean
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PRO-TEC SECURITY SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Previous accounting period extended from 28 February 2015 to 31 May 2015
...
... and 57 more events
25 Mar 1996
New director appointed
25 Mar 1996
Registered office changed on 25/03/96 from: 1 elmbank street bellshill ML4 2EA
05 Mar 1996
Secretary resigned
05 Mar 1996
Director resigned
01 Mar 1996
Incorporation

PRO-TEC SECURITY SERVICES LIMITED Charges

30 May 1996
Bond & floating charge
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…