Protec Service Group Ltd

Company Name	Protec Service Group Ltd
Director	Martin John Heneaghan
Company Status	Active
Company Number	SC163843
Category	Private Limited Company
Incorporation Date	1 March 1996(28 years, 1 month ago)
Previous Name	Pro-Tec Security Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Martin John Heneaghan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	217 Maclellan Street Glasgow G41 1RR Scotland

Director Name	William John Byrans
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Security
Correspondence Address	40 Muirmadkin Road Bellshill Lanarkshire ML4 1QQ Scotland

Director Name	William Byrans
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Security
Correspondence Address	14 Lauranne Place Bellshill Lanarkshire ML4 3HX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Colin McLean
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Security
Country of Residence	Scotland
Correspondence Address	13 Kilbeck Lane Motherwell Lanarkshire ML1 5HL Scotland

Secretary Name	William John Byrans
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	40 Muirmadkin Road Bellshill Lanarkshire ML4 1QQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Morag Cameron McLean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years after company formation)
Appointment Duration	20 years, 4 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Kilbeck Lane Motherwell Lanarkshire ML1 5HL Scotland

Secretary Name	Mr Colin McLean
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years after company formation)
Appointment Duration	1 year (resigned 01 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Kilbeck Lane Motherwell Lanarkshire ML1 5HL Scotland

Secretary Name	Mrs Sandra Agnes Simpson Burrows
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years after company formation)
Appointment Duration	19 years, 4 months (resigned 05 July 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	54 Elder Way The Firs,Cardin Motherwell ML1 5FD Scotland

Director Name	Mrs Sandra Agnes Simpson Burrows
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(5 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 05 July 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	54 Elder Way The Firs,Cardin Motherwell ML1 5FD Scotland

Contact

Website	pro-tec-security.co.uk
Telephone	01698 733822
Telephone region	Motherwell

Location

Registered Address	217 Maclellan Street Glasgow G41 1RR Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	5 other UK companies use this postal address

Shareholders

51 at £1	Colin Mclean 51.00% Ordinary
49 at £1	Morag Mclean 49.00% Ordinary

Financials

Year	2014
Net Worth	£20,417
Cash	£54,954
Current Liabilities	£211,224

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 2 weeks from now)

Charges

30 May 1996	Delivered on: 6 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
9 June 2022	Current accounting period extended from 31 May 2022 to 30 September 2022 (1 page)
24 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
11 May 2021	Amended total exemption full accounts made up to 31 May 2020 (11 pages)
26 April 2021	Amended total exemption full accounts made up to 31 May 2020 (13 pages)
19 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 (3 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
24 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
30 July 2019	Cessation of Colin Mclean as a person with significant control on 5 July 2019 (1 page)
30 July 2019	Notification of Rle Holdings Ltd as a person with significant control on 5 July 2019 (2 pages)
17 July 2019	Notification of Martin Heneaghan as a person with significant control on 5 July 2019 (2 pages)
17 July 2019	Appointment of Mr Martin Heneaghan as a director on 5 July 2019 (2 pages)
17 July 2019	Termination of appointment of Sandra Agnes Simpson Burrows as a director on 5 July 2019 (1 page)
17 July 2019	Termination of appointment of Morag Cameron Mclean as a director on 5 July 2019 (1 page)
17 July 2019	Registered office address changed from Unit's 6 & 7 Strathclyde Business Centre New Stevenston Motherwell Lanarkshire ML1 4FL to 217 Maclellan Street Glasgow G41 1RR on 17 July 2019 (1 page)
17 July 2019	Satisfaction of charge 1 in full (4 pages)
17 July 2019	Termination of appointment of Colin Mclean as a director on 5 July 2019 (1 page)
17 July 2019	Termination of appointment of Sandra Agnes Simpson Burrows as a secretary on 5 July 2019 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 July 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 June 2015	Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
26 June 2015	Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
20 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (6 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 February 2013	Registered office address changed from Strathclyde Business Centre Unit's 6 & 7, Coronation Road New Stevenston Motherwell ML1 4JB on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from Strathclyde Business Centre Unit's 6 & 7, Coronation Road New Stevenston Motherwell ML1 4JB on 27 February 2013 (1 page)
27 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
17 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Colin Mclean on 13 February 2010 (2 pages)
17 February 2010	Director's details changed for Sandra Agnes Simpson Burrows on 13 February 2010 (2 pages)
17 February 2010	Director's details changed for Morag Mclean on 13 February 2010 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Sandra Agnes Simpson Burrows on 13 February 2010 (2 pages)
17 February 2010	Director's details changed for Morag Mclean on 13 February 2010 (2 pages)
17 February 2010	Director's details changed for Colin Mclean on 13 February 2010 (2 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
26 February 2009	Return made up to 13/02/09; full list of members (4 pages)
26 February 2009	Return made up to 13/02/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
14 February 2008	Return made up to 13/02/08; full list of members (3 pages)
14 February 2008	Return made up to 13/02/08; full list of members (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: strathclyde business centre unit 1, 6 & 7 coronation road newstevenston,motherwell ML1 4JB (1 page)
14 February 2008	Registered office changed on 14/02/08 from: strathclyde business centre unit 1, 6 & 7 coronation road newstevenston,motherwell ML1 4JB (1 page)
20 April 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 April 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
23 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
27 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
22 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 February 2005	Return made up to 14/02/05; full list of members (7 pages)
16 February 2005	Return made up to 14/02/05; full list of members (7 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
14 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
18 February 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 (7 pages)
18 February 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 (7 pages)
21 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
21 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
25 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
7 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2002	Return made up to 28/02/02; full list of members (7 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
22 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
22 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
4 April 2001	Return made up to 28/02/01; full list of members (6 pages)
4 April 2001	Return made up to 28/02/01; full list of members (6 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
18 April 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
18 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 March 2000	New secretary appointed (2 pages)
30 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
30 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 March 1999	Return made up to 28/02/99; no change of members (4 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 457B main street bellshill lanarkshire ML4 1DA (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 457B main street bellshill lanarkshire ML4 1DA (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 28/02/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
16 March 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
17 July 1998	Return made up to 01/03/98; no change of members (4 pages)
17 July 1998	Return made up to 01/03/98; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
10 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
29 May 1997	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 29/05/97 (5 pages)
29 May 1997	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 29/05/97 (5 pages)
8 August 1996	Ad 01/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 1996	Accounting reference date notified as 28/02 (1 page)
8 August 1996	Accounting reference date notified as 28/02 (1 page)
8 August 1996	Ad 01/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1996	Partic of mort/charge * (6 pages)
6 June 1996	Partic of mort/charge * (6 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 1 elmbank street bellshill ML4 2EA (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 1 elmbank street bellshill ML4 2EA (1 page)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
5 March 1996	Secretary resigned (1 page)
5 March 1996	Secretary resigned (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
1 March 1996	Incorporation (16 pages)
1 March 1996	Incorporation (16 pages)

Protec Service Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland