PROTRONIX LIMITED
BELLHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NQ

Company number SC151540
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address UNIT 14 WREN COURT, STRATHCLYDE BUSINESS PARK, BELLHILL, LANARKSHIRE, ML4 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PROTRONIX LIMITED are www.protronix.co.uk, and www.protronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Protronix Limited is a Private Limited Company. The company registration number is SC151540. Protronix Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Protronix Limited is Unit 14 Wren Court Strathclyde Business Park Bellhill Lanarkshire Ml4 3nq. . HUNTER, Deborah Anne is a Secretary of the company. HUNTER, Scott Seagrave Masson is a Director of the company. MCVEY, David John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WALLACE, Shona Mackenzie has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WALLACE, Gary David has been resigned. Director WALLACE, Shona Mackenzie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNTER, Deborah Anne
Appointed Date: 31 March 1995
Director
HUNTER, Scott Seagrave Masson
Appointed Date: 20 December 1994
58 years old
Director
MCVEY, David John
Appointed Date: 20 December 1994
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 June 1994
Appointed Date: 22 June 1994
Secretary
WALLACE, Shona Mackenzie
Resigned: 31 March 1995
Appointed Date: 22 June 1994
Nominee Director
MABBOTT, Stephen
Resigned: 22 June 1994
Appointed Date: 22 June 1994
75 years old
Director
WALLACE, Gary David
Resigned: 20 December 1994
Appointed Date: 22 June 1994
62 years old
Director
WALLACE, Shona Mackenzie
Resigned: 20 December 1994
Appointed Date: 22 June 1994
63 years old

PROTRONIX LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20,000
08 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 20,000
30 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 58 more events
18 Jan 1995
New director appointed
27 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
27 Jun 1994
Director resigned;new director appointed
27 Jun 1994
Registered office changed on 27/06/94 from: 41 mossbank avenue glasgow G33 1LJ
22 Jun 1994
Incorporation

PROTRONIX LIMITED Charges

4 June 2014
Charge code SC15 1540 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Brandon house, 81 hamilton road, motherwell LAN85293…
21 May 2014
Charge code SC15 1540 0003
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
11 October 2006
Standard security
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at young place, east kilbride LAN33703 and LAN138810.
1 September 2006
Floating charge
Delivered: 13 September 2006
Status: Satisfied on 10 July 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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