PROTEC SERVICE GROUP LTD - Private security activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Protec Service Group Ltd

PROTEC SERVICE GROUP LTD was founded on 1996-03-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Protec Service Group Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PROTEC SERVICE GROUP LTD

Legal Registered Office

217 MACLELLAN STREET
GLASGOW
G41 1RR
Other companies in ML1

Previous Names

PRO-TEC SECURITY SERVICES LIMITED

19/04/2021

Filing Information

Company Number		SC163843
Company ID Number		SC163843
Date formed		1996-03-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 19:34:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEC SERVICE GROUP LTD

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Company Officers of PROTEC SERVICE GROUP LTD

Current Directors

Officer	Role	Date Appointed
SANDRA AGNES SIMPSON BURROWS	Company Secretary	2000-03-01
SANDRA AGNES SIMPSON BURROWS	Director	2001-07-20
COLIN MCLEAN	Director	1996-03-01
MORAG CAMERON MCLEAN	Director	1999-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN MCLEAN	Company Secretary	1999-03-01	2000-03-01
WILLIAM JOHN BYRANS	Company Secretary	1996-03-01	1999-03-01
WILLIAM JOHN BYRANS	Director	1996-03-01	1999-03-01
WILLIAM BYRANS	Director	1996-03-01	1999-03-01
BRIAN REID	Nominated Secretary	1996-03-01	1996-03-01
STEPHEN MABBOTT	Nominated Director	1996-03-01	1996-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-02-06		Change of details for Mr Martin Heneaghan as a person with significant control on 2024-02-01
2024-02-06		Director's details changed for Mr Martin John Heneaghan on 2024-02-01
2024-02-05		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-06-09	AA01	Current accounting period extended from 31/05/22 TO 30/09/22
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-06-30	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	AAMD	Amended account full exemption
2021-04-26	AAMD	Amended account full exemption
2021-04-19	RES15	CHANGE OF COMPANY NAME 19/04/21
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-08-30	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	PSC02	Notification of Rle Holdings Ltd as a person with significant control on 2019-07-05
2019-07-30	PSC07	CESSATION OF COLIN MCLEAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA AGNES SIMPSON BURROWS
2019-07-17	TM02	Termination of appointment of Sandra Agnes Simpson Burrows on 2019-07-05
2019-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HENEAGHAN
2019-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/19 FROM Unit's 6 & 7 Strathclyde Business Centre New Stevenston Motherwell Lanarkshire ML1 4FL
2019-07-17	AP01	DIRECTOR APPOINTED MR MARTIN HENEAGHAN
2019-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-08-22	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-08-18	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-11	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-07-21	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	AA01	Previous accounting period extended from 28/02/15 TO 31/05/15
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-07-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	13/02/14 ANNUAL RETURN FULL LIST
2013-05-09	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2013 FROM STRATHCLYDE BUSINESS CENTRE UNIT'S 6 & 7, CORONATION ROAD NEW STEVENSTON MOTHERWELL ML1 4JB
2013-02-27	AR01	13/02/13 FULL LIST
2012-04-17	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-14	AR01	13/02/12 FULL LIST
2011-06-06	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-24	AR01	13/02/11 FULL LIST
2010-05-05	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	13/02/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORAG MCLEAN / 13/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCLEAN / 13/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA AGNES SIMPSON BURROWS / 13/02/2010
2009-05-19	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-22	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: STRATHCLYDE BUSINESS CENTRE UNIT 1, 6 & 7 CORONATION ROAD NEWSTEVENSTON,MOTHERWELL ML1 4JB
2007-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-27	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-16	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-18	363(287)	REGISTERED OFFICE CHANGED ON 18/02/04
2004-02-18	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-21	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-07	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-03	288a	NEW DIRECTOR APPOINTED
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-04-04	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-18	288a	NEW SECRETARY APPOINTED
2000-04-06	288a	NEW DIRECTOR APPOINTED
2000-03-23	288b	SECRETARY RESIGNED
2000-03-23	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-23	288a	NEW SECRETARY APPOINTED
1999-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-16	288a	NEW SECRETARY APPOINTED
1999-03-16	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 457B MAIN STREET BELLSHILL LANARKSHIRE ML4 1DA
1999-03-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-16	288b	DIRECTOR RESIGNED
1999-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-17	363s	RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-29	363(287)	REGISTERED OFFICE CHANGED ON 29/05/97
1997-05-29	363s	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-08-08	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-08-08	88(2)R	AD 01/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-06	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-03-25	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-25	288	NEW DIRECTOR APPOINTED
1996-03-25	288	NEW DIRECTOR APPOINTED
1996-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 1 ELMBANK STREET BELLSHILL ML4 2EA
1996-03-05	288	DIRECTOR RESIGNED
1996-03-05	288	SECRETARY RESIGNED
1996-03-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to PROTEC SERVICE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROTEC SERVICE GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1996-06-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-02-28	£ 190,874
Creditors Due Within One Year	2012-02-29	£ 222,810
Provisions For Liabilities Charges	2012-02-29	£ 1,261

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEC SERVICE GROUP LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 54,260
Cash Bank In Hand	2012-02-29	£ 83,730
Current Assets	2013-02-28	£ 209,817
Current Assets	2012-02-29	£ 243,294
Debtors	2013-02-28	£ 155,557
Debtors	2012-02-29	£ 159,564
Secured Debts	2013-02-28	£ 54,509
Secured Debts	2012-02-29	£ 39,983
Shareholder Funds	2013-02-28	£ 29,970
Shareholder Funds	2012-02-29	£ 34,456
Tangible Fixed Assets	2013-02-28	£ 11,958
Tangible Fixed Assets	2012-02-29	£ 15,233

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROTEC SERVICE GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROTEC SERVICE GROUP LTD

Trademarks

We have not found any records of PROTEC SERVICE GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTEC SERVICE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as PROTEC SERVICE GROUP LTD are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
British Waterways Scotland T/A Scottish Canals	Security services	2013/05/28	GBP
Funding and commercial pressures on Scottish Canals make it imperative that it only works with companies who can provide quality services within the constraints of time and cost. The ability to deal effectively with security guarding management and to provide effective cost control is of critical importance to Scottish Canals. Therefore, we are looking for a company that can demonstrate management competence in the delivery of this Contract as well as the ability to deal with normal day to day security management activities and the management of dealing with any emergency situation that may arise that requires prompt action.

Outgoings

Business Rates/Property Tax

No properties were found where PROTEC SERVICE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTEC SERVICE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROTEC SERVICE GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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