PROTEC FACILITIES MANAGEMENT LTD
217 MACLELLAN STREET, GLASGOW G41 1RR- Active
- Private Limited Company
- Company No. SC234974
- Last Updated: 01 Mar 2024
Company Profile
PROTEC FACILITIES MANAGEMENT LTD was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in GLASGOW. PROTEC FACILITIES MANAGEMENT LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 22 years 6 months and 18 days.
| Name | PROTEC FACILITIES MANAGEMENT LTD |
|---|---|
| Company number | SC234974 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
217 MACLELLAN STREET GLASGOW G41 1RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rell Holdings Ltd Maclellan Street, G41 1RR |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Heneaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROTEC FACILITIES MANAGEMENT LTD | 05 Aug 2002 |
| SPIK N' SPAN LTD | 23 Nov 2007 |
| CORPORATE SERVICE MANAGEMENT LTD | 04 Mar 2022 |