Protective Technology Solutions Limited

Company Name	Protective Technology Solutions Limited
Company Status	Dissolved
Company Number	SC455458
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 2013(10 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Connie Kelleher
Status	Closed
Appointed	17 May 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Ms Ann Duffy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 October 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2019)
Role	Corporate Affairs & HR Manager
Country of Residence	Ireland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Ms Helen Bunbury
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	03 October 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 January 2019)
Role	Change Director & Auditor
Country of Residence	Ireland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Ms Mary Flynn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	24 April 2018(4 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 08 January 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mr Seamus Antoin Clancy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2013(2 weeks, 5 days after company formation)
Appointment Duration	7 months (resigned 13 March 2014)
Role	Civil Engineer
Country of Residence	Ireland
Correspondence Address	Roslyn Park Beach Road Sandymount Dublin 4 Ireland

Director Name	Mr Keith Donald Poole
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2013(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 2016)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Roslyn Park Beach Road Sandymount Dublin 4 Ireland

Director Name	Mr David Malcolm Whyte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Vicky O'Grady
Status	Resigned
Appointed	14 August 2013(2 weeks, 5 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Rehab Group Roslyn Park Sandymount Dublin 4 Ireland

Secretary Name	Mr Keith Poole
Status	Resigned
Appointed	27 March 2014(8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 April 2014)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin Dublin 4

Secretary Name	Ms Mary Flaherty
Status	Resigned
Appointed	24 April 2014(9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin 4 Ireland

Secretary Name	Mr David Whyte
Status	Resigned
Appointed	19 November 2014(1 year, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Steven Wrigley-Howe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(1 year, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(1 year, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rehab Group Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Mr Patrick Arthur Salmon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr John Frederick Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rehab Group Roslyn Park Sandymount Dublin Dublin 4 Ireland

Secretary Name	Ms Cliona Deegan
Status	Resigned
Appointed	16 July 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	Rehab Group Roslyn Park Sandymount Dublin Dublin 4 Ireland

Location

Registered Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland
Constituency	Glasgow Central
Ward	Govan

Financials

Year	2014
Turnover	£737,444
Gross Profit	-£323,274
Net Worth	-£223,979
Current Liabilities	£479,517

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 May 2014	Delivered on: 13 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 June 2018	Appointment of Ms Mary Flynn as a director on 24 April 2018 (2 pages)
3 November 2017	Termination of appointment of John Frederick Smith as a director on 3 October 2017 (1 page)
3 November 2017	Termination of appointment of John Frederick Smith as a director on 3 October 2017 (1 page)
12 October 2017	Termination of appointment of Patrick Arthur Salmon as a director on 11 September 2017 (1 page)
12 October 2017	Appointment of Ms Helen Bunbury as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Ms Ann Duffy as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Ms Helen Bunbury as a director on 3 October 2017 (2 pages)
12 October 2017	Termination of appointment of Patrick Arthur Salmon as a director on 11 September 2017 (1 page)
12 October 2017	Appointment of Ms Ann Duffy as a director on 3 October 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 May 2017	Appointment of Mr Connie Kelleher as a secretary on 17 May 2017 (2 pages)
22 May 2017	Appointment of Mr Connie Kelleher as a secretary on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Cliona Deegan as a secretary on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Cliona Deegan as a secretary on 17 May 2017 (1 page)
3 April 2017	Termination of appointment of David Malcolm Whyte as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Malcolm Whyte as a director on 31 March 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
1 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 July 2016	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 (1 page)
8 July 2016	Termination of appointment of Keith Donald Poole as a director on 26 May 2016 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
8 July 2016	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 (1 page)
8 July 2016	Termination of appointment of Keith Donald Poole as a director on 26 May 2016 (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
29 April 2016	Application to strike the company off the register (3 pages)
29 April 2016	Application to strike the company off the register (3 pages)
15 April 2016	Satisfaction of charge SC4554580001 in full (1 page)
15 April 2016	Satisfaction of charge SC4554580001 in full (1 page)
15 March 2016	Memorandum and Articles of Association (22 pages)
15 March 2016	Memorandum and Articles of Association (22 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2016	Memorandum and Articles of Association (22 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 January 2016	Memorandum and Articles of Association (22 pages)
7 January 2016	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
7 January 2016	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
7 January 2016	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
6 October 2015	Appointment of Mr Patrick Arthur Salmon as a director on 16 July 2015 (2 pages)
6 October 2015	Appointment of Ms Cliona Deegan as a secretary on 16 July 2015 (2 pages)
6 October 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
6 October 2015	Appointment of Mr John Fredrick Smith as a director on 16 July 2015 (2 pages)
6 October 2015	Appointment of Mr Steven Wrigley-Howe as a director on 16 July 2015 (2 pages)
6 October 2015	Appointment of Mr Steven Wrigley-Howe as a director on 16 July 2015 (2 pages)
6 October 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
6 October 2015	Appointment of Mr Patrick Arthur Salmon as a director on 16 July 2015 (2 pages)
6 October 2015	Appointment of Mr Sean Egan as a director on 16 July 2015 (2 pages)
6 October 2015	Appointment of Mr Sean Egan as a director on 16 July 2015 (2 pages)
6 October 2015	Appointment of Ms Cliona Deegan as a secretary on 16 July 2015 (2 pages)
6 October 2015	Appointment of Mr John Fredrick Smith as a director on 16 July 2015 (2 pages)
3 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 July 2015	Full accounts made up to 31 December 2014 (18 pages)
30 June 2015	Annual return made up to 30 June 2015 no member list (3 pages)
30 June 2015	Annual return made up to 30 June 2015 no member list (3 pages)
15 December 2014	Appointment of Mr David Whyte as a secretary on 19 November 2014 (2 pages)
15 December 2014	Termination of appointment of Mary Flaherty as a secretary on 18 November 2014 (1 page)
15 December 2014	Termination of appointment of Mary Flaherty as a secretary on 18 November 2014 (1 page)
15 December 2014	Appointment of Mr David Whyte as a secretary on 19 November 2014 (2 pages)
29 August 2014	Annual return made up to 26 July 2014 no member list (4 pages)
29 August 2014	Annual return made up to 26 July 2014 no member list (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
23 June 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
23 June 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
13 May 2014	Registration of charge 4554580001 (5 pages)
13 May 2014	Registration of charge 4554580001 (5 pages)
2 May 2014	Appointment of Ms Mary Flaherty as a secretary (2 pages)
2 May 2014	Appointment of Ms Mary Flaherty as a secretary (2 pages)
28 April 2014	Termination of appointment of Keith Poole as a secretary (1 page)
28 April 2014	Termination of appointment of Keith Poole as a secretary (1 page)
27 March 2014	Termination of appointment of Vicky O'grady as a secretary (1 page)
27 March 2014	Appointment of Mr Keith Poole as a secretary (2 pages)
27 March 2014	Appointment of Mr Keith Poole as a secretary (2 pages)
27 March 2014	Termination of appointment of Vicky O'grady as a secretary (1 page)
13 March 2014	Termination of appointment of Seamus Clancy as a director (1 page)
13 March 2014	Termination of appointment of Seamus Clancy as a director (1 page)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 August 2013	Appointment of Vicky O'grady as a secretary (2 pages)
14 August 2013	Termination of appointment of Alan Barr as a director (1 page)
14 August 2013	Termination of appointment of Alan Barr as a director (1 page)
14 August 2013	Director's details changed for Keith Donald Poole on 14 August 2013 (2 pages)
14 August 2013	Appointment of Vicky O'grady as a secretary (2 pages)
14 August 2013	Director's details changed for Keith Donald Poole on 14 August 2013 (2 pages)
14 August 2013	Appointment of Seamus Antoin Clancy as a director (2 pages)
14 August 2013	Appointment of Seamus Antoin Clancy as a director (2 pages)
14 August 2013	Appointment of Keith Donald Poole as a director (2 pages)
14 August 2013	Appointment of David Malcolm Whyte as a director (2 pages)
14 August 2013	Secretary's details changed for Vicky O'grady on 14 August 2013 (2 pages)
14 August 2013	Appointment of David Malcolm Whyte as a director (2 pages)
14 August 2013	Appointment of Keith Donald Poole as a director (2 pages)
14 August 2013	Secretary's details changed for Vicky O'grady on 14 August 2013 (2 pages)
13 August 2013	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 13 August 2013 (1 page)
26 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)
26 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)

Protective Technology Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland