PROTECH CENTREFORM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PROTECH CENTREFORM INTERNATIONAL LIMITED
COMPANY NUMBER
SC252217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2003
22/02/2005
BURNSIDE (GLASGOW) LIMITED
ABERDEEN
AB21 0GN
Telephone: 01224421028
TPS: No
Halliburton House
Howe Moss Crescent
Kirkhill Industrial Estate, Dyce
Aberdeen, Aberdeenshire
AB21 0GN
Telephone: 421028
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIBURTON NORGE HOLDINGS AS | N/A | N/A |
| PROTECH CENTREFORM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTECH CENTREFORM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTECH CENTREFORM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECH CENTREFORM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
03/07/2003 - Present (21 years and 5 months) 03/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
03/07/2003 - 15/11/2006 (3 years and 4 months) Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/07/2003 - Present (21 years and 5 months) Born in Aug 1937 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 15/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 14/05/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | David Alexander Johnston (912550225) has left the board |
| 05/02/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 20/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 23/07/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 06/09/2014 | Matthew Betts (911939164) has left the board |
| 08/07/2014 | New Accounts filed |
| 07/04/2014 | Matthew Betts (918633774) has left the board |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 31/03/2014 | New Board Member Matthew Betts (918633774) Appointed |
| 12/07/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
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