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PROTEKS SYSTEMS LTD

PROTEKS SYSTEMS LTD is an active private limited company, incorporated on 10 February 2014. The nature of the business is Other building completion and finishing. The company's registered office is on Belhaven Road, Wishaw. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. PROTEKS SYSTEMS LTD previously had the company name ADVANCED WALL SOLUTIONS LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC469553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 146 BELHAVEN ROAD
Post TownWISHAW
CountrySCOTLAND
PostcodeML2 7NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 21/03/2022 onwards:
PROTEKS SYSTEMS LTD
Prior to 21/03/2022:
ADVANCED WALL SOLUTIONS LTD.

Directors

(The company's officers)
MR JAMES MAHON CROMBIE
(~70 year old British national)
46 BELHAVEN ROAD, WISHAW, ML2 7NX, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/02/2014
MR JONATHON CROMBIE
(~32 year old British national)
46 BELHAVEN ROAD, WISHAW, ML2 7NX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/05/2019

Shareholders

(Persons of Significant Control)
Mr James Mahon Crombie
(~70 year old British national)
6, Dougan Drive, Wishaw, ML2 9EZ, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 10/02/2017

Connections

(Shared officers)
  • MR JAMES MAHON CROMBIE
  • MR JONATHON CROMBIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROTEKS SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, ML2 7NX.

Map of PROTEKS SYSTEMS LTD at local scale
Map of PROTEKS SYSTEMS LTD at local scale
Map of PROTEKS SYSTEMS LTD at district scale
Map of PROTEKS SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML2 7NX

Other companies with registered offices in ML2 7NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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