PROTECTOR SC LIMITED

Company number SC659873 ·

Active

43 filings

Date Filing
10 Aug 2026 Registered office address changed from 5 Garvie Avenue Gourock Inverclyde PA19 1YL Scotland to Room 2/4, Spitfire House, Cargo Terminal Turnhouse Road Edinburgh Airport Edinburgh EH12 0AL on 2026-08-10 · 1 page View document
17 Nov 2025 Memorandum and Articles of Association · 16 pages View document
17 Nov 2025 Resolutions · 4 pages View document
14 Nov 2025 Satisfaction of charge SC6598730001 in full · 1 page View document
11 Nov 2025 Alterations to floating charge SC6598730003 · 16 pages View document
11 Nov 2025 Alterations to floating charge SC6598730002 · 16 pages View document
5 Nov 2025 Registration of charge SC6598730003, created on 2025-11-03 · 53 pages View document
31 Oct 2025 Change of details for Asel Temporary Security Solutions Limited as a person with significant control on 2025-10-31 · 2 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
25 Sep 2025 Confirmation statement made on 2025-09-06 with updates · 4 pages View document
24 Sep 2025 Change of details for The Protector Group Limited as a person with significant control on 2024-09-05 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
29 Jan 2024 Termination of appointment of Jason Trigg as a director on 2023-12-01 · 1 page View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
21 Nov 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
6 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
9 Aug 2023 Alterations to floating charge SC6598730002 · 14 pages View document
3 Aug 2023 Alterations to floating charge SC6598730001 · 12 pages View document
31 Jul 2023 Registration of charge SC6598730002, created on 2023-07-24 · 18 pages View document
27 Jul 2023 Registration of charge SC6598730001, created on 2023-07-24 · 34 pages View document
16 May 2023 Termination of appointment of Vishal Varshney as a director on 2023-05-05 · 1 page View document
4 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Termination of appointment of Scott Strobridge as a secretary on 2023-01-08 · 1 page View document
27 Feb 2023 Notification of Frank Argenbright Jr as a person with significant control on 2022-11-16 · 2 pages View document
25 Nov 2022 Appointment of Mr Frank Argenbright Jr Iii as a director on 2022-11-16 · 2 pages View document
25 Nov 2022 Termination of appointment of Alan Crawford Fletcher as a director on 2022-11-16 · 1 page View document
25 Nov 2022 Appointment of Mr Scott Strobridge as a secretary on 2022-11-16 · 2 pages View document
25 Nov 2022 Appointment of Mr Vishal Varshney as a director on 2022-11-16 · 2 pages View document
25 Nov 2022 Appointment of Mr Jason Trigg as a director on 2022-11-16 · 2 pages View document
25 Nov 2022 Appointment of Mr Ernie Patterson as a director on 2022-11-16 · 2 pages View document
25 Nov 2022 Appointment of Mr Karan Ishwar as a director on 2022-11-16 · 2 pages View document
25 Nov 2022 Termination of appointment of Kenneth Slater as a director on 2022-11-16 · 1 page View document
23 Oct 2022 Registered office address changed from 8 Deer Park Fairways Business Park Livingston Edinburgh EH54 8GA to 5 Garvie Avenue Gourock Inverclyde PA19 1YL on 2022-10-23 · 1 page View document
16 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
22 Jun 2021 Previous accounting period shortened from 2021-04-30 to 2021-03-31 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Nov 2020 Registered office address changed from , Stadium House Business Centre Alderstone Road, Livingston, EH54 7DN, Scotland to Room 2/4, Spitfire House, Cargo Terminal Turnhouse Road Edinburgh Airport Edinburgh EH12 0AL on 2020-11-10 · 2 pages View document
24 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document