Protektor UK Limited

Company Name	Protektor UK Limited
Company Status	Active
Company Number	SC086301
Category	Private Limited Company
Incorporation Date	18 January 1984(40 years, 3 months ago)
Previous Name	C & T Metals Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Dr Christof Maisch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	15 December 1995(11 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Baden Badener Str 15 Gaggenau 76571

Director Name	Mr Martin Uwe Barsch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	27 November 2014(30 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sponheimstrasse 16 76530 Baden Baden Germany

Director Name	Mr Chris Mossey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(34 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belix House Stourbridge Road Penn West Midlands WV4 5NF

Director Name	Mr David Kenneth Cusick
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	56 Jordan Avenue Shaw Oldham Lancashire OL2 8DQ

Director Name	Mrs Jean Patricia Cusick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	56 Jordan Avenue Shaw Oldham Lancashire OL2 8DQ

Director Name	John George David Lamont
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(5 years, 2 months after company formation)
Appointment Duration	24 years, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kildale Road Lochwinnoch Renfrewshire PA12 4DF Scotland

Director Name	David Garrioch Moodie
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	The Wallage Watt Road Bridge Of Weir Renfrewshire PA11 3DL Scotland

Director Name	Peter Alexander Moodie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Rachan Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Secretary Name	Mrs Mary Smith Hunter Moodie
Nationality	British
Status	Resigned
Appointed	05 April 1989(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Barnleth Clevans Road Bridge Of Weir Renfrewshire PA11 3RS Scotland

Director Name	Thomas Maisch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1995(11 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Koernerstrasse 8 Gaggenau 76571 Germany

Director Name	Walter Maisch
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1995(11 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Nelken Srasse 9 Gaggenau D76571

Secretary Name	Breta Carmen Hill
Nationality	British
Status	Resigned
Appointed	15 December 1995(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	92 Barbourne Road Worcester WR1 1SE

Secretary Name	John George David Lamont
Nationality	British
Status	Resigned
Appointed	11 February 2005(21 years, 1 month after company formation)
Appointment Duration	9 years (resigned 28 February 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Kildale Road Lochwinnoch Renfrewshire PA12 4DF Scotland

Location

Registered Address	C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£198,994
Cash	£163,011
Current Liabilities	£2,696,724

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

20 November 2019	Delivered on: 2 December 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 July 2010	Delivered on: 3 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 July 2010	Delivered on: 3 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 September 1986	Delivered on: 29 September 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 130-132 carlyle avenue, hillington industrial estate renfrew. Outstanding

Filing History

31 January 2024	Change of details for Western Expanded Metal Industries Co. Limited as a person with significant control on 3 January 2023 (2 pages)
31 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
17 March 2023	Confirmation statement made on 12 February 2023 with updates (5 pages)
22 February 2023	Director's details changed for Mr Chris Mossey on 1 February 2023 (2 pages)
22 July 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
7 March 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
28 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
11 March 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
10 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
2 December 2019	Registration of charge SC0863010004, created on 20 November 2019 (32 pages)
13 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
18 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
2 July 2018	Appointment of Mr Chris Mossey as a director on 26 June 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
6 June 2016	Notice of completion of voluntary arrangement (22 pages)
6 June 2016	Notice of completion of voluntary arrangement (22 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 11,000 (5 pages)
9 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 11,000 (5 pages)
5 August 2015	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2015 (19 pages)
5 August 2015	Notice of report of meeting approving voluntary arrangement (90 pages)
5 August 2015	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2015 (19 pages)
5 August 2015	Notice of report of meeting approving voluntary arrangement (90 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 11,000 (5 pages)
10 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 11,000 (5 pages)
10 March 2015	Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 10 March 2015 (1 page)
28 November 2014	Appointment of Mr Martin Uwe Barsch as a director on 27 November 2014 (2 pages)
28 November 2014	Appointment of Mr Martin Uwe Barsch as a director on 27 November 2014 (2 pages)
15 October 2014	Administrator's progress report (24 pages)
15 October 2014	Administrator's progress report (24 pages)
13 October 2014	Registered office address changed from Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 1 George Square Glasgow G2 1AL on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 1 George Square Glasgow G2 1AL on 13 October 2014 (2 pages)
2 October 2014	Notice of end of Administration (24 pages)
2 October 2014	Notice of end of Administration (24 pages)
26 September 2014	Accounts for a small company made up to 7 January 2014 (7 pages)
26 September 2014	Accounts for a small company made up to 7 January 2014 (7 pages)
26 September 2014	Accounts for a small company made up to 7 January 2014 (7 pages)
19 August 2014	Administrator's progress report (22 pages)
19 August 2014	Administrator's progress report (22 pages)
3 June 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 11,000 (6 pages)
3 June 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 11,000 (6 pages)
20 March 2014	Statement of administrator's proposal (37 pages)
20 March 2014	Notice of result of meeting creditors (2 pages)
20 March 2014	Notice of result of meeting creditors (2 pages)
20 March 2014	Statement of administrator's proposal (37 pages)
19 March 2014	Termination of appointment of John Lamont as a secretary (1 page)
19 March 2014	Termination of appointment of John Lamont as a director (1 page)
19 March 2014	Termination of appointment of John Lamont as a director (1 page)
19 March 2014	Termination of appointment of John Lamont as a secretary (1 page)
6 March 2014	Statement of administrator's proposal (43 pages)
6 March 2014	Statement of administrator's proposal (43 pages)
21 January 2014	Registered office address changed from 10 Carlyle Avenue Hillington Glasgow G52 4JJ on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from 10 Carlyle Avenue Hillington Glasgow G52 4JJ on 21 January 2014 (2 pages)
13 January 2014	Appointment of an administrator (3 pages)
13 January 2014	Appointment of an administrator (3 pages)
23 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 March 2013	Director's details changed for John George David Lamont on 1 February 2013 (2 pages)
7 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for John George David Lamont on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for John George David Lamont on 1 February 2013 (2 pages)
7 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Director's details changed for John George David Lamont on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for John George David Lamont on 1 February 2013 (2 pages)
7 March 2013	Secretary's details changed for John George David Lamont on 1 February 2013 (2 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
10 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
28 December 2011	Termination of appointment of Thomas Maisch as a director (1 page)
28 December 2011	Termination of appointment of Thomas Maisch as a director (1 page)
6 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for John George David Lamont on 12 February 2010 (2 pages)
5 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for John George David Lamont on 12 February 2010 (2 pages)
4 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-13 (1 page)
4 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-13 (1 page)
4 February 2010	Company name changed c & t metals LIMITED\certificate issued on 04/02/10 CONNOT ‐ (3 pages)
4 February 2010	Company name changed c & t metals LIMITED\certificate issued on 04/02/10 CONNOT ‐ (3 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 February 2009	Return made up to 12/02/09; full list of members (4 pages)
23 February 2009	Return made up to 12/02/09; full list of members (4 pages)
27 June 2008	Return made up to 12/02/08; full list of members (4 pages)
27 June 2008	Return made up to 12/02/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / christof maisch / 11/02/2008 (1 page)
27 June 2008	Director's change of particulars / christof maisch / 11/02/2008 (1 page)
6 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 March 2007	Return made up to 12/02/07; full list of members (7 pages)
29 March 2007	Return made up to 12/02/07; full list of members (7 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
16 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 February 2006	Return made up to 12/02/06; full list of members (8 pages)
24 February 2006	Return made up to 12/02/06; full list of members (8 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 March 2005	Return made up to 12/02/05; full list of members (8 pages)
22 March 2005	Return made up to 12/02/05; full list of members (8 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
16 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 February 2003	Return made up to 12/02/03; full list of members (8 pages)
19 February 2003	Return made up to 12/02/03; full list of members (8 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 February 2001	Return made up to 12/02/01; full list of members (7 pages)
20 February 2001	Return made up to 12/02/01; full list of members (7 pages)
4 August 2000	Amended accounts made up to 31 December 1999 (8 pages)
4 August 2000	Amended accounts made up to 31 December 1999 (8 pages)
9 May 2000	Nc inc already adjusted 01/07/99 (1 page)
9 May 2000	Nc inc already adjusted 01/07/99 (1 page)
9 May 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
9 May 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
9 May 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
13 April 2000	Ad 01/07/99--------- Â£ si 343500@1 (2 pages)
13 April 2000	Ad 01/07/99--------- Â£ si 343500@1 (2 pages)
14 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
1 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 March 1999	Return made up to 12/02/99; full list of members (6 pages)
18 March 1999	Return made up to 12/02/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (9 pages)
29 April 1998	Return made up to 12/02/98; full list of members (6 pages)
29 April 1998	Return made up to 12/02/98; full list of members (6 pages)
29 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
29 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
18 March 1997	Return made up to 12/02/97; full list of members (6 pages)
18 March 1997	Return made up to 12/02/97; full list of members (6 pages)
21 February 1997	Full accounts made up to 30 June 1996 (8 pages)
21 February 1997	Full accounts made up to 30 June 1996 (8 pages)
30 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 April 1996	Return made up to 12/02/96; full list of members (6 pages)
2 April 1996	Return made up to 12/02/96; full list of members (6 pages)
12 January 1996	New secretary appointed (2 pages)
12 January 1996	New secretary appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Secretary resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	Auditor's resignation (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Auditor's resignation (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
18 January 1984	Incorporation (12 pages)

Protektor UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland