Company NameProtech Leisure Services Limited
DirectorsJack Denny Alexander and Matthew Hamish Gilliland
Company StatusActive
Company NumberSC731478
CategoryPrivate Limited Company
Incorporation Date5 May 2022(1 year, 11 months ago)
Previous NameProdrive Leisure Services Limited

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Jack Denny Alexander
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2022(same day as company formation)
RoleTrain Driver
Country of ResidenceUnited Kingdom
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
Director NameMr Matthew Hamish Gilliland
Date of BirthAugust 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2022(same day as company formation)
RoleMechatronics Engineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
Secretary NameJack Denny Alexander
StatusCurrent
Appointed05 May 2022(same day as company formation)
RoleCompany Director
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 50 other UK companies use this postal address

Accounts

Next Accounts Due5 May 2024 (1 week, 2 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Filing History

26 July 2023Compulsory strike-off action has been discontinued (1 page)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
24 July 2023Company name changed prodrive leisure services LIMITED\certificate issued on 24/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-21
(3 pages)
21 July 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
5 May 2022Incorporation
Statement of capital on 2022-05-05
  • GBP 100
(41 pages)