PROTROL INSTRUMENTATION LTD.
CARLUKE


Company number SC161889
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address ROADMEETINGS HOUSE, ROADMEETINGS, CARLUKE, LANARKSHIRE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 April 2016 GBP 3 . The most likely internet sites of PROTROL INSTRUMENTATION LTD. are www.protrolinstrumentation.co.uk, and www.protrol-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Protrol Instrumentation Ltd is a Private Limited Company. The company registration number is SC161889. Protrol Instrumentation Ltd has been working since 27 November 1995. The present status of the company is Active. The registered address of Protrol Instrumentation Ltd is Roadmeetings House Roadmeetings Carluke Lanarkshire. . RALSTON, Nancy is a Secretary of the company. RALSTON, Archibald Mcarthur is a Director of the company. TOMINEY, Steven Alexander is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RALSTON, Nancy
Appointed Date: 29 November 1995

Director
RALSTON, Archibald Mcarthur
Appointed Date: 29 November 1995
73 years old

Director
TOMINEY, Steven Alexander
Appointed Date: 02 February 2002
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Nominee Director
MABBOTT, Stephen
Resigned: 27 November 1995
Appointed Date: 27 November 1995
75 years old

Persons With Significant Control

Mr Archie Mcarthur Ralston
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTROL INSTRUMENTATION LTD. Events

18 Jan 2017
Confirmation statement made on 6 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 3

11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
01 Feb 1996
New director appointed
01 Feb 1996
New secretary appointed
28 Nov 1995
Director resigned
28 Nov 1995
Secretary resigned
27 Nov 1995
Incorporation