| Company Name | Pro-Tex Floor Protection Limited |
|---|---|
| Director | Darren Bruce Smith |
| Company Status | Active |
| Company Number | SC375351 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
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 Darren Bruce Smith |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 3 Rutherford Court Bridge Of Allan Stirling Stirlingshire FK9 4QG Scotland |
| Secretary Name | Darren Bruce Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Rutherford Court Bridge Of Allan Stirling Stirlingshire FK9 4QG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Richard Grant Younie |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 34 Rowan Crescent Menstrie Clackmannanshire FK11 7DS Scotland |
| Director Name | Mr Alexander Blaney |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 25 March 2010(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 November 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Pendreich Road Bridge Of Allan Stirling Stirlingshire FK9 4LU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16/18 Weir Street Falkirk FK1 1RA Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ronnie Smith 66.67% Ordinary |
|---|---|
| 1 at £1 | Darren Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,745 |
| Cash | £986 |
| Current Liabilities | £114,845 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Charges
| 24 November 2014 | Delivered on: 1 December 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 31 May 2023 | Director's details changed for Mr Darren Bruce Smith on 30 May 2023 (2 pages) |
|---|---|
| 31 May 2023 | Change of details for Mr Darren Bruce Smith as a person with significant control on 30 May 2023 (2 pages) |
| 30 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 31 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 26 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 29 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 29 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 29 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 1 December 2014 | Registration of charge SC3753510001, created on 24 November 2014 (11 pages) |
| 1 December 2014 | Registration of charge SC3753510001, created on 24 November 2014 (11 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Termination of appointment of Richard Younie as a director (1 page) |
| 3 June 2013 | Registered office address changed from 10 Albert Place Stirling FK8 2QL United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 10 Albert Place Stirling FK8 2QL United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 10 Albert Place Stirling FK8 2QL United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Termination of appointment of Richard Younie as a director (1 page) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 May 2011 | Termination of appointment of Alexander Blaney as a director (1 page) |
| 3 May 2011 | Termination of appointment of Alexander Blaney as a director (1 page) |
| 3 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 5 July 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 5 July 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 26 March 2010 | Appointment of Darren Bruce Smith as a director (3 pages) |
| 26 March 2010 | Appointment of Richard Grant Younie as a director (3 pages) |
| 26 March 2010 | Appointment of Alexander Blaney as a director (3 pages) |
| 26 March 2010 | Appointment of Darren Bruce Smith as a secretary (3 pages) |
| 26 March 2010 | Appointment of Darren Bruce Smith as a secretary (3 pages) |
| 26 March 2010 | Appointment of Alexander Blaney as a director (3 pages) |
| 26 March 2010 | Appointment of Richard Grant Younie as a director (3 pages) |
| 26 March 2010 | Appointment of Darren Bruce Smith as a director (3 pages) |
| 25 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 25 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 23 March 2010 | Incorporation (22 pages) |
| 23 March 2010 | Incorporation (22 pages) |