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Officers18

Events1

Documents99

Additional data

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Last updated: Jun 01, 2024

PROTECH CENTREFORM INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jul 2003 (21 years ago)

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Summary

NamePROTECH CENTREFORM INTERNATIONAL LIMITED
Historical names
  • BURNSIDE (GLASGOW) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC252217
Incorporation Date03 Jul 2003 (21 years ago) / 771 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MEDIT********************************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, AB21 0GN

Officers

individual

IndividualUnited Kingdom

Halliburton Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Baynham, Richard Ronald

Director


Appointed on18 Apr 2005

Resigned on05 Jun 2008

Country of residenceItaly

individual

IndividualUnited Kingdom

Betts, Matthew

Director


Appointed on05 Jun 2008

Resigned on08 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on03 Jul 2003

Resigned on03 Jul 2003

individual

IndividualUnited Kingdom

Donaghy, Lillian

Secretary


Appointed on03 Jul 2003

Resigned on15 Nov 2006

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Events

Old value

22 Feb 2005

Name changeBURNSIDE (GLASGOW) LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with no updatesCS01View
20 May 2022Accounts with accounts type fullAAView
26 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PROTECH CENTREFORM INTERNATIONAL LIMITED's headquarters?

PROTECH CENTREFORM INTERNATIONAL LIMITED's headquarters is located at ABERDEEN, HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, AB21 0GN

What is PROTECH CENTREFORM INTERNATIONAL LIMITED's industry?

PROTECH CENTREFORM INTERNATIONAL LIMITED is in the industry of Other business support service activities n.e.c.

What year was PROTECH CENTREFORM INTERNATIONAL LIMITED started?

PROTECH CENTREFORM INTERNATIONAL LIMITED was started in 2003

Sources: Companies House