PROTEC SERVICE GROUP LTD - GLASGOW
| Company Profile | Company Filings |
Overview
PROTEC SERVICE GROUP LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PROTEC SERVICE GROUP LTD was incorporated 28 years ago on 01/03/1996 and has the registered number: SC163843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PROTEC SERVICE GROUP LTD was incorporated 28 years ago on 01/03/1996 and has the registered number: SC163843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PROTEC SERVICE GROUP LTD - GLASGOW
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
217 MACLELLAN STREET
GLASGOW
G41 1RR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRO-TEC SECURITY SERVICES LIMITED (until 19/04/2021)
PRO-TEC SECURITY SERVICES LIMITED (until 19/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN HENEAGHAN | Dec 1980 | British | Director | 2019-07-05 | CURRENT |
| MRS MORAG CAMERON MCLEAN | May 1950 | British | Director | 1999-03-01 UNTIL 2019-07-05 | RESIGNED |
| MR COLIN MCLEAN | Feb 1951 | British | Director | 1996-03-01 UNTIL 2019-07-05 | RESIGNED |
| WILLIAM BYRANS | Oct 1945 | British | Director | 1996-03-01 UNTIL 1999-03-01 | RESIGNED |
| WILLIAM JOHN BYRANS | May 1966 | British | Director | 1996-03-01 UNTIL 1999-03-01 | RESIGNED |
| MRS SANDRA AGNES SIMPSON BURROWS | Jun 1972 | British | Director | 2001-07-20 UNTIL 2019-07-05 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1996-03-01 UNTIL 1996-03-01 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1996-03-01 UNTIL 1996-03-01 | RESIGNED | |
| MR COLIN MCLEAN | Feb 1951 | British | Secretary | 1999-03-01 UNTIL 2000-03-01 | RESIGNED |
| WILLIAM JOHN BYRANS | May 1966 | British | Secretary | 1996-03-01 UNTIL 1999-03-01 | RESIGNED |
| MRS SANDRA AGNES SIMPSON BURROWS | Jun 1972 | British | Secretary | 2000-03-01 UNTIL 2019-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Heneaghan | 2019-07-05 | 12/1980 | Glasgow | Significant influence or control |
| Rle Holdings Ltd | 2019-07-05 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Colin Mclean | 2016-04-06 - 2019-07-05 | 2/1951 | Glasgow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROTEC_SERVICE_GROUP_LTD - Accounts | 2024-02-06 | 30-09-2023 | £353,564 Cash £343,389 equity |
| PROTEC_SERVICE_GROUP_LTD - Accounts | 2023-06-08 | 30-09-2022 | £229,387 Cash £265,946 equity |
| Micro-entity Accounts - PRO-TEC SECURITY SERVICES LIMITED | 2020-12-24 | 31-05-2020 | £74,446 equity |
| Pro-tec Security Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-23 | 31-05-2018 | £64,880 Cash £18,852 equity |
| Pro-tec Security Services Limited - Accounts to registrar - small 17.2 | 2017-08-19 | 31-05-2017 | £41,224 Cash £7,511 equity |
| Pro-tec Security Services Limited - Abbreviated accounts 16.1 | 2016-08-12 | 31-05-2016 | £95,937 Cash £15,344 equity |
| Pro-tec Security Services Limited - Limited company - abbreviated - 11.6 | 2015-07-22 | 31-05-2015 | £54,954 Cash £20,417 equity |