Proteus Dynamic Ltd

Company Name	Proteus Dynamic Ltd
Director	Stuart Alan McRae
Company Status	Active
Company Number	SC367439
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment
SIC 33150	Repair and maintenance of ships and boats
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Stuart Alan McRae
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 10 Airways Industrial Estate Pitmedden Road Dyce Aberdeen Aberdeenshire AB21 0DT Scotland

Secretary Name	Robert Welbourn
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2l 144 Spital Aberdeen AB24 3JU Scotland

Director Name	Mrs Lyn Helen McRae
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 17 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Hillside Pitmedden Ellon Aberdeenshire AB41 7GE Scotland

Contact

Website	proteus-dynamic.com
Telephone	01224 918100
Telephone region	Aberdeen

Location

Registered Address	Unit 10 Airways Industrial Estate Pitmedden Road Dyce Aberdeen Aberdeenshire AB21 0DT Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Financials

Year	2013
Turnover	£947,303
Gross Profit	£247,830
Net Worth	£149,680
Cash	£8,379
Current Liabilities	£201,819

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
13 January 2023	Director's details changed for Mr Stuart Alan Mcrae on 6 August 2019 (2 pages)
13 January 2023	Change of details for Mr Stuart Alan Mcrae as a person with significant control on 5 March 2020 (2 pages)
3 November 2022	Second filing of Confirmation Statement dated 26 October 2022 (3 pages)
3 November 2022	Cessation of Lyn Helen Mcrae as a person with significant control on 5 March 2020 (1 page)
31 October 2022	Confirmation statement made on 26 October 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2022 (5 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
5 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
5 November 2020	Termination of appointment of Robert Welbourn as a secretary on 1 November 2019 (1 page)
5 November 2020	Termination of appointment of Lyn Helen Mcrae as a director on 17 April 2020 (1 page)
12 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
13 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
13 November 2019	Change of details for Mr Stuart Alan Mcrae as a person with significant control on 6 August 2019 (2 pages)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
24 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
17 March 2016	Appointment of Mrs Lyn Helen Mcrae as a director on 6 April 2015 (2 pages)
17 March 2016	Appointment of Mrs Lyn Helen Mcrae as a director on 6 April 2015 (2 pages)
25 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,500 (3 pages)
25 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,500 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2,500 (3 pages)
31 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2,500 (3 pages)
27 October 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,500 (3 pages)
27 October 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,500 (3 pages)
27 October 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,500 (3 pages)
4 February 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
4 February 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
31 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,500 (3 pages)
31 December 2013	Director's details changed for Mr Stuart Mcrae on 30 October 2013 (2 pages)
31 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,500 (3 pages)
31 December 2013	Director's details changed for Mr Stuart Mcrae on 30 October 2013 (2 pages)
30 October 2013	Registered office address changed from 23 Hillside Pitmedden Ellon Aberdeenshire AB41 7GE Scotland on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from 23 Hillside Pitmedden Ellon Aberdeenshire AB41 7GE Scotland on 30 October 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Director's details changed for Mr Stuart Mcrae on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from 3 Mameulah Crescent Aberdeenshire Newmachar AB12 0WG Scotland on 28 October 2010 (1 page)
28 October 2010	Director's details changed for Mr Stuart Mcrae on 28 October 2010 (2 pages)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Registered office address changed from 3 Mameulah Crescent Aberdeenshire Newmachar AB12 0WG Scotland on 28 October 2010 (1 page)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Proteus Dynamic Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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