Proteus Change Management Limited

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dissolved
Unknown

Proteus Change Management Limited

sc124437•Private Limited With Share Capital

Lochside Cottage, Milltimber, Aberdeenshire, AB130HX

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Incorporated

19/04/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Proteus Change Management Limited (sc124437) is a private limited with share capital incorporated on 19/04/1990 (36 years old) and registered in aberdeenshire, AB130HX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 19/04/1990
AB130HX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jayne patricia halliwell
director
T
theresa mccarthy
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-09-2016
Gazette Notice Voluntary
Category:Gazette
Date:05-07-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Capital
Date:30-04-2001
Resolution
Category:Resolution
Date:20-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Address
Date:19-05-2000
Legacy
Category:Annual Return
Date:05-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2000
Legacy
Category:Capital
Date:26-08-1999
Legacy
Category:Capital
Date:26-08-1999
Legacy
Category:Officers
Date:02-06-1999
Legacy
Category:Officers
Date:02-06-1999
Legacy
Category:Annual Return
Date:02-06-1999
Memorandum Articles
Category:Incorporation
Date:14-04-1999
Resolution
Category:Resolution
Date:14-04-1999
Resolution
Category:Resolution
Date:14-04-1999
Resolution
Category:Resolution
Date:14-04-1999
Resolution
Category:Resolution
Date:14-04-1999
Legacy
Category:Officers
Date:14-04-1999
Legacy
Category:Officers
Date:14-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1997
Legacy
Category:Annual Return
Date:21-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:15-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1996
Legacy
Category:Annual Return
Date:23-06-1995
Resolution
Category:Resolution
Date:14-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1995
Resolution
Category:Resolution
Date:26-01-1995
Memorandum Articles
Category:Incorporation
Date:24-08-1994
Resolution
Category:Resolution
Date:24-08-1994
Legacy
Category:Accounts
Date:13-06-1994
Resolution
Category:Resolution
Date:26-05-1994
Resolution
Category:Resolution
Date:26-05-1994
Legacy
Category:Capital
Date:16-05-1994
Legacy
Category:Capital
Date:16-05-1994
Legacy
Category:Capital
Date:16-05-1994
Legacy
Category:Annual Return
Date:16-05-1994
Legacy
Category:Officers
Date:18-04-1994
Legacy
Category:Officers
Date:18-04-1994
Legacy
Category:Officers
Date:18-04-1994
Legacy
Category:Officers
Date:18-04-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-1993
Legacy
Category:Annual Return
Date:29-04-1993
Legacy
Category:Annual Return
Date:17-08-1992
Legacy
Category:Annual Return
Date:13-12-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-1991
Resolution
Category:Resolution
Date:13-12-1991
Legacy
Category:Accounts
Date:13-12-1991
Memorandum Articles
Category:Incorporation
Date:27-07-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-1990
Resolution
Category:Resolution
Date:20-07-1990
Legacy
Category:Address
Date:18-07-1990
Legacy
Category:Officers
Date:18-07-1990
Legacy
Category:Officers
Date:18-07-1990

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2017
Filing Date30/12/2015
Latest Accounts30/06/2015

Trading Addresses

Lochside Cottage, Milltimber, Aberdeenshire, AB130HX

Contact

Lochside Cottage, Milltimber, Aberdeenshire, AB130HX