PROTEC SERVICE GROUP LTD
Company number SC163843 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Aug 2025 | Change of details for Rle Holdings Ltd as a person with significant control on 2025-08-06 · 2 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Martin John Heneaghan on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Mr Martin Heneaghan as a person with significant control on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 30 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CESSATION OF COLIN MCLEAN AS A PSC | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RLE HOLDINGS LTD | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BURROWS | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA BURROWS | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEAN | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MORAG MCLEAN | View document |
| 17 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HENEAGHAN | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR MARTIN HENEAGHAN | View document |
| 17 Jul 2019 | Registered office address changed from , Unit's 6 & 7, Strathclyde Business Centre New Stevenston, Motherwell, Lanarkshire, ML1 4FL to 217 Maclellan Street Glasgow G41 1RR on 2019-07-17 · 1 page | View document |
| 17 Jul 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM UNIT'S 6 & 7 STRATHCLYDE BUSINESS CENTRE NEW STEVENSTON MOTHERWELL LANARKSHIRE ML1 4FL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 22 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 18 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Jun 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM STRATHCLYDE BUSINESS CENTRE UNIT'S 6 & 7, CORONATION ROAD NEW STEVENSTON MOTHERWELL ML1 4JB | View document |
| 27 Feb 2013 | Registered office address changed from , Strathclyde Business Centre, Unit's 6 & 7, Coronation Road, New Stevenston, Motherwell, ML1 4JB on 2013-02-27 · 1 page | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 24 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLEAN / 13/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA AGNES SIMPSON BURROWS / 13/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG MCLEAN / 13/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Feb 2008 | 287 · 1 page | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: STRATHCLYDE BUSINESS CENTRE UNIT 1, 6 & 7 CORONATION ROAD NEWSTEVENSTON,MOTHERWELL ML1 4JB | View document |
| 14 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 16 Mar 1999 | 287 · 1 page | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 457B MAIN STREET BELLSHILL LANARKSHIRE ML4 1DA | View document |
| 16 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 6 Jun 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | 287 · 1 page | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 1 ELMBANK STREET BELLSHILL ML4 2EA | View document |
| 5 Mar 1996 | DIRECTOR RESIGNED | View document |
| 5 Mar 1996 | SECRETARY RESIGNED | View document |
| 1 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |