| Company Name | Protec Monitoring (UK) Ltd |
|---|---|
| Director | John McConville |
| Company Status | Active |
| Company Number | SC495649 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Director
| Director Name | Mr John McConville |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hoy Gardens Motherwell ML1 4GW Scotland |
Location
| Registered Address | Enterprise Hub Fife First Floor 1 Falkland Gate Glenrothes Fife KY7 5NS Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
Shareholders
| 100 at £1 | John Mcconville 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
Filing History
| 20 June 2023 | Registered office address changed from , PO Box 24072, Sc495649: Companies House Default Address, Edinburgh, EH3 1FD to Enterprise Hub Fife First Floor 1 Falkland Gate Glenrothes Fife KY7 5NS on 20 June 2023 (2 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 12 June 2023 with no updates (2 pages) |
| 28 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 16 March 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 28 May 2021 | Register inspection address has been changed to 1 1 Falkland Gate Glenrothes Fife KY7 5NS (1 page) |
| 30 April 2021 | Registered office address changed to PO Box 24072, Sc495649: Companies House Default Address, Edinburgh, EH3 1FD on 30 April 2021 (1 page) |
| 22 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 9 April 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 12 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 16 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 18 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 11 April 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 August 2016 | Director's details changed for Mr John Mcconville on 15 August 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs KA3 2SR to 4 Hoy Gardens Motherwell ML1 4GW on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from , Ayrshire Business Centre Townhead, Kilmaurs, KA3 2SR to PO Box 24072 Edinburgh EH3 1FD on 15 August 2016 (1 page) |
| 15 August 2016 | Director's details changed for Mr John Mcconville on 15 August 2016 (2 pages) |
| 15 August 2016 | Director's details changed for Mr John Mcconville on 15 August 2016
|
| 15 August 2016 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs KA3 2SR to 4 Hoy Gardens Motherwell ML1 4GW on 15 August 2016 (1 page) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 14 May 2015 | Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 14 May 2015 | Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|