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PROTEKTOR UK LIMITED

Company number SC086301

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 11,000	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 10 March 2015	View PDF Registered office address changed from 1 George Square Glasgow G2 1AL to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 10 March 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Mr Martin Uwe Barsch as a director on 27 November 2014	View PDF Appointment of Mr Martin Uwe Barsch as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
13 Oct 2014	AD01	Registered office address changed from Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 1 George Square Glasgow G2 1AL on 13 October 2014	View PDF Registered office address changed from Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 1 George Square Glasgow G2 1AL on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	2.23B(Scot)	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 24 pages (24 pages)
26 Sep 2014	AA	Accounts for a small company made up to 7 January 2014	View PDF Accounts for a small company made up to 7 January 2014 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
03 Jun 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 11,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
19 Mar 2014	TM02	Termination of appointment of John Lamont as a secretary	View PDF Termination of appointment of John Lamont as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2014	TM01	Termination of appointment of John Lamont as a director	View PDF Termination of appointment of John Lamont as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
21 Jan 2014	AD01	Registered office address changed from 10 Carlyle Avenue Hillington Glasgow G52 4JJ on 21 January 2014	View PDF Registered office address changed from 10 Carlyle Avenue Hillington Glasgow G52 4JJ on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	CH03	Secretary's details changed for John George David Lamont on 1 February 2013	View PDF Secretary's details changed for John George David Lamont on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	CH01	Director's details changed for John George David Lamont on 1 February 2013	View PDF Director's details changed for John George David Lamont on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
10 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	TM01	Termination of appointment of Thomas Maisch as a director	View PDF Termination of appointment of Thomas Maisch as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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PROTEKTOR UK LIMITED

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