Protective Supplies & Services Limited

Company Name	Protective Supplies & Services Limited
Director	James Craig Hill
Company Status	Active
Company Number	SC164946
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Previous Name	Castlelaw (No. 182) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Craig Hill
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(10 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Castlecroft Business Centre Tom Johnston Road Broughty Ferry Dundee Angus DD4 8XD Scotland

Secretary Name	Mrs Karen Donna Hill
Status	Current
Appointed	01 April 2016(19 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Castlecroft Business Centre Suite 19 Tom Johnston Road Dundee Angus DD4 8XD Scotland

Director Name	Ivan James Grant Carnegie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Elliot Court Elliot Road Dundee DD2 1TB Scotland

Director Name	Alan Venters
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	5 Slug Road Stonehaven Kincardineshire AB3 2EX Scotland

Director Name	Mr James Mollison Hill
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(6 months, 1 week after company formation)
Appointment Duration	21 years, 5 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	175 Hamilton Street Barnhill Dundee DD5 2RE Scotland

Director Name	Mrs Isobel Mary Hill
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(1 year, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 March 2016)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	175 Hamilton Street Barnhill Dundee DD5 2RE Scotland

Secretary Name	Mrs Isobel Mary Hill
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 15 March 2016)
Role	Supply Industrial Workwear
Country of Residence	United Kingdom
Correspondence Address	175 Hamilton Street Barnhill Dundee DD5 2RE Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	protectivesupplies.com
Email address	[email protected]
Telephone	01382 731073
Telephone region	Dundee

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40 at £1	James Craig Hill 40.00% Ordinary
40 at £1	James M. Hill 40.00% Ordinary
10 at £1	Isobel Mary Hill 10.00% Ordinary
10 at £1	Karen Hill 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,345
Cash	£4,761
Current Liabilities	£140,672

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
7 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
8 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
12 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
26 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 July 2018	Termination of appointment of James Mollison Hill as a director on 31 March 2018 (1 page)
18 July 2018	Cessation of James Mollison Hill as a person with significant control on 31 March 2018 (1 page)
23 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
8 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
28 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Termination of appointment of a director (1 page)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Appointment of Mrs Karen Donna Hill as a secretary on 1 April 2016 (2 pages)
6 April 2016	Secretary's details changed (1 page)
6 April 2016	Secretary's details changed for {officer_name} (1 page)
6 April 2016	Termination of appointment of Isobel Mary Hill as a secretary on 15 March 2016 (1 page)
6 April 2016	Termination of appointment of Isobel Mary Hill as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of a director (1 page)
6 April 2016	Appointment of Mrs Karen Donna Hill as a secretary on 1 April 2016 (2 pages)
6 April 2016	Secretary's details changed (1 page)
6 April 2016	Termination of appointment of Isobel Mary Hill as a secretary on 15 March 2016 (1 page)
6 April 2016	Termination of appointment of Isobel Mary Hill as a director on 31 March 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
20 June 2013	Registered office address changed from 175 Hamilton Street Barnhill Dundee Angus DD5 2RE on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 175 Hamilton Street Barnhill Dundee Angus DD5 2RE on 20 June 2013 (1 page)
20 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Director's details changed for Mr James Craig Hill on 26 April 2012 (3 pages)
26 April 2012	Director's details changed for Mr James Craig Hill on 26 April 2012 (3 pages)
26 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
2 September 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
2 September 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
5 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
25 August 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Isobel Mary Hill on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for James Craig Hill on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for James Craig Hill on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for James Mollison Hill on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Isobel Mary Hill on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for James Mollison Hill on 18 March 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 April 2008	Return made up to 18/03/08; full list of members (4 pages)
14 April 2008	Return made up to 18/03/08; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 March 2007	Return made up to 18/03/07; full list of members (7 pages)
23 March 2007	Return made up to 18/03/07; full list of members (7 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
29 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 March 2006	Return made up to 18/03/06; full list of members (7 pages)
21 March 2006	Return made up to 18/03/06; full list of members (7 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
23 March 2004	Return made up to 18/03/04; full list of members (7 pages)
23 March 2004	Return made up to 18/03/04; full list of members (7 pages)
22 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
22 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
21 March 2003	Return made up to 18/03/03; full list of members (7 pages)
21 March 2003	Return made up to 18/03/03; full list of members (7 pages)
14 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
14 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
7 June 2001	Full accounts made up to 30 September 2000 (6 pages)
7 June 2001	Full accounts made up to 30 September 2000 (6 pages)
10 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2000	Full accounts made up to 30 September 1999 (6 pages)
11 August 2000	Full accounts made up to 30 September 1999 (6 pages)
12 April 2000	Return made up to 16/04/00; full list of members (6 pages)
12 April 2000	Return made up to 16/04/00; full list of members (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: 50 castle street dundee tayside DD1 3RU (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 50 castle street dundee tayside DD1 3RU (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 May 1999	Return made up to 16/04/99; no change of members (4 pages)
25 May 1999	Return made up to 16/04/99; no change of members (4 pages)
25 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1998	Return made up to 16/04/98; full list of members (5 pages)
13 May 1998	Return made up to 16/04/98; full list of members (5 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Ad 09/04/98--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Ad 09/04/98--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
16 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 May 1997	Return made up to 16/04/97; full list of members (6 pages)
16 May 1997	Return made up to 16/04/97; full list of members (6 pages)
13 March 1997	Accounting reference date extended from 31/10/96 to 30/09/97 (1 page)
13 March 1997	Accounting reference date extended from 31/10/96 to 30/09/97 (1 page)
13 February 1997	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
13 February 1997	Registered office changed on 13/02/97 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ (1 page)
13 February 1997	Registered office changed on 13/02/97 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ (1 page)
13 February 1997	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
23 January 1997	Ad 24/10/96--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
23 January 1997	Ad 24/10/96--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
23 January 1997	Nc inc already adjusted 24/10/96 (1 page)
23 January 1997	Nc inc already adjusted 24/10/96 (1 page)
23 January 1997	Memorandum and Articles of Association (9 pages)
23 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 January 1997	Memorandum and Articles of Association (9 pages)
23 January 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
30 October 1996	Company name changed castlelaw (no. 182) LIMITED\certificate issued on 31/10/96 (2 pages)
30 October 1996	Company name changed castlelaw (no. 182) LIMITED\certificate issued on 31/10/96 (2 pages)

Protective Supplies & Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland