Company number SC270199
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address UNIT 23A-2 ST. JAMES AVENUE, EAST KILBRIDE, GLASGOW, G74 5QD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
GBP 1
. The most likely internet sites of PROTEX DAMAX LIMITED are www.protexdamax.co.uk, and www.protex-damax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Protex Damax Limited is a Private Limited Company.
The company registration number is SC270199. Protex Damax Limited has been working since 02 July 2004.
The present status of the company is Active. The registered address of Protex Damax Limited is Unit 23a 2 St James Avenue East Kilbride Glasgow G74 5qd. . SMITH, Sheila Janet Lilian is a Secretary of the company. SMITH, Gordon Coulter is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director SMITH, Sheila Janet Lilian has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
CODIR LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Persons With Significant Control
Mr Gordon Smith
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more
PROTEX DAMAX LIMITED Events
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
20 May 2016
Micro company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
22 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
15 Jul 2004
New director appointed
09 Jul 2004
Registered office changed on 09/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA
09 Jul 2004
Secretary resigned;director resigned
09 Jul 2004
Director resigned
02 Jul 2004
Incorporation