PROTEC FACILITIES MANAGEMENT LTD

Company number SC234974

Date	Type	Description	View / Download
05 Jun 2013	AAMD	Amended accounts made up to 31 August 2011	(7 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
17 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(3 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
28 Nov 2011	AAMD	Amended accounts made up to 31 August 2010	(7 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 July 2011 GBP 30,001	(3 pages)
09 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
09 Aug 2011	AD02	Register inspection address has been changed from C/O Kingston Bus Centre 75 Stanley Street Glasgow G41 1JA Scotland	(1 page)
31 May 2011	AD01	Registered office address changed from Kingston Business Centre 75 Stanley Street, Kinning Park Glasgow Lanarkshire G41 1JA on 31 May 2011	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
30 Mar 2011	TM01	Termination of appointment of Julie Heneaghan as a director	(1 page)
30 Mar 2011	TM02	Termination of appointment of Julie Heneaghan as a secretary	(1 page)
15 Nov 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
15 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2010	CH01	Director's details changed for Julie Margret Heneaghan on 1 January 2010	(2 pages)
13 Nov 2010	CH01	Director's details changed for Martin John Heneaghan on 1 January 2010	(2 pages)
13 Nov 2010	AD02	Register inspection address has been changed	(1 page)
13 Nov 2010	CH03	Secretary's details changed for Julie Margret Heneaghan on 1 January 2010	(1 page)
05 Oct 2010	AAMD	Amended accounts made up to 31 August 2007	(6 pages)
05 Oct 2010	AAMD	Amended accounts made up to 31 August 2009	(7 pages)
05 Oct 2010	AAMD	Amended accounts made up to 31 August 2008	(6 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(7 pages)
16 Dec 2009	TM01	Termination of appointment of John Heneghan as a director	(1 page)
10 Sep 2009	363a	Return made up to 05/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2022 under section 1088 of the Companies Act 2006	(4 pages)

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