Protronix Limited

Company Name	Protronix Limited
Directors	Scott Seagrave Masson Hunter and David John McVey
Company Status	Active
Company Number	SC151540
Category	Private Limited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Seagrave Masson Hunter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 1994(6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Wren Court Strathclyde Business Park Bellhill Lanarkshire ML4 3NQ Scotland

Director Name	Mr David John McVey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 December 1994(6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 14 Wren Court Strathclyde Business Park Bellhill Lanarkshire ML4 3NQ Scotland

Secretary Name	Deborah Anne Hunter
Nationality	British
Status	Current
Appointed	31 March 1995(9 months, 1 week after company formation)
Appointment Duration	29 years, 1 month
Role	Accountant
Correspondence Address	Unit 14 Wren Court Strathclyde Business Park Bellhill Lanarkshire ML4 3NQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Gary David Wallace
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lednock Road Stepps Glasgow G33 6LJ Scotland

Director Name	Shona Mackenzie Wallace
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	CS
Correspondence Address	41 Mossbank Avenue Glasgow G33 1LJ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Shona Mackenzie Wallace
Nationality	British
Status	Resigned
Appointed	22 June 1994(same day as company formation)
Role	CS
Correspondence Address	41 Mossbank Avenue Glasgow G33 1LJ Scotland

Contact

Website	www.protronix-uk.com
Email address	[email protected]
Telephone	01698 741007
Telephone region	Motherwell

Location

Registered Address	Unit 14 Wren Court Strathclyde Business Park Bellhill Lanarkshire ML4 3NQ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Financials

Year	2013
Net Worth	£560,909
Cash	£347,878
Current Liabilities	£286,797

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

4 June 2014	Delivered on: 11 June 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Brandon house, 81 hamilton road, motherwell LAN85293. Outstanding
21 May 2014	Delivered on: 31 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
11 October 2006	Delivered on: 24 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at young place, east kilbride LAN33703 and LAN138810. Outstanding
1 September 2006	Delivered on: 13 September 2006 Satisfied on: 10 July 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
23 April 2022	Satisfaction of charge 2 in full (4 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
28 June 2019	Secretary's details changed for Deborah Anne Hunter on 22 June 2019 (1 page)
28 June 2019	Director's details changed for Mr Scott Seagrave Masson Hunter on 22 June 2019 (2 pages)
28 June 2019	Director's details changed for Mr David John Mcvey on 22 June 2019 (2 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
29 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (5 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20,000 (5 pages)
6 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 20,000 (5 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (5 pages)
1 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 (5 pages)
11 June 2014	Registration of charge 1515400004 (8 pages)
11 June 2014	Registration of charge 1515400004 (8 pages)
31 May 2014	Registration of charge 1515400003 (19 pages)
31 May 2014	Registration of charge 1515400003 (19 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
7 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
7 September 2011	Annual return made up to 22 June 2011 with a full list of shareholders (14 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (14 pages)
12 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (14 pages)
12 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
14 July 2009	Return made up to 22/06/09; full list of members (10 pages)
14 July 2009	Return made up to 22/06/09; full list of members (10 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
11 December 2008	Return made up to 22/06/08; no change of members (10 pages)
11 December 2008	Return made up to 22/06/08; no change of members (10 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 July 2007	Return made up to 22/06/07; no change of members (7 pages)
11 July 2007	Return made up to 22/06/07; no change of members (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
24 July 2006	Return made up to 22/06/06; full list of members (7 pages)
24 July 2006	Return made up to 22/06/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
15 July 2005	Return made up to 22/06/05; full list of members (7 pages)
15 July 2005	Return made up to 22/06/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 July 2004	Return made up to 22/06/04; full list of members (7 pages)
13 July 2004	Return made up to 22/06/04; full list of members (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 July 2003	Return made up to 22/06/03; full list of members (7 pages)
30 July 2003	Return made up to 22/06/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 July 2001	Return made up to 22/06/01; full list of members (6 pages)
25 July 2001	Return made up to 22/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
6 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 September 1999	Secretary's particulars changed (1 page)
30 September 1999	Secretary's particulars changed (1 page)
15 July 1999	Return made up to 22/06/99; no change of members 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 July 1999	Return made up to 22/06/99; no change of members 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 July 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 July 1997	Return made up to 22/06/97; no change of members (4 pages)
1 July 1997	Return made up to 22/06/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Return made up to 22/06/96; no change of members (4 pages)
17 July 1996	Return made up to 22/06/96; no change of members (4 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 April 1996	Memorandum and Articles of Association (34 pages)
18 April 1996	Memorandum and Articles of Association (34 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
7 September 1995	Particulars of contract relating to shares (4 pages)
7 September 1995	Ad 18/08/95--------- Â£ si 10000@1 (2 pages)
7 September 1995	Ad 18/08/95--------- Â£ si 10000@1 (2 pages)
7 September 1995	Particulars of contract relating to shares (4 pages)
5 September 1995	Ad 18/08/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (4 pages)
5 September 1995	Ad 18/08/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (4 pages)
6 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 May 1995	Ad 11/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 May 1995	Ad 11/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1995	Registered office changed on 15/05/95 from: 88 russell road duntocher G81 6JT (1 page)
15 May 1995	Registered office changed on 15/05/95 from: 88 russell road duntocher G81 6JT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 June 1994	Incorporation (16 pages)
22 June 1994	Incorporation (16 pages)

Protronix Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland