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Proteus Change Management Limited
Proteus Change Management Limited is a dissolved company incorporated on 19 April 1990 with the registered office located in Milltimber, City of Aberdeen. Proteus Change Management Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 September 2016
(8 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC124437
Private limited company
Scottish Company
Age
35 years
Incorporated
19 April 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Proteus Change Management Limited
Contact
Address
Lochside Cottage
Milltimber
Aberdeenshire
AB13 0HX
Same address for the past
16 years
Companies in AB13 0HX
Telephone
01224 862092
Email
Available in Endole App
Website
Proteusonline.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jayne Patricia Owen
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in May 1958
Theresa McCarthy
Director • Teacher • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Mar
⟶
30 Jun 2015
Traded for
15 months
Cash in Bank
£31.47K
Increased by £1.25K (+4%)
Turnover
£88.39K
Decreased by £32.46K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£31.47K
Decreased by £6.55K (-17%)
Total Liabilities
-£10.78K
Decreased by £4.41K (-29%)
Net Assets
£20.69K
Decreased by £2.15K (-9%)
Debt Ratio (%)
34%
Decreased by 5.68% (-14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 25 Jun 2016
Full Accounts Submitted
9 Years Ago on 11 Jan 2016
Accounting Period Extended
9 Years Ago on 27 Dec 2015
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Full Accounts Submitted
10 Years Ago on 11 Nov 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Jayne Patricia Owen Details Changed
11 Years Ago on 26 Sep 2013
Jayne Patricia Owen Details Changed
11 Years Ago on 26 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 25 Jun 2016
Total exemption full accounts made up to 30 June 2015
Submitted on 11 Jan 2016
Previous accounting period extended from 31 March 2015 to 30 June 2015
Submitted on 27 Dec 2015
Annual return made up to 19 May 2015 with full list of shareholders
Submitted on 8 Jun 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 11 Nov 2014
Annual return made up to 19 May 2014 with full list of shareholders
Submitted on 4 Jun 2014
Director's details changed for Jayne Patricia Owen on 26 September 2013
Submitted on 4 Jun 2014
Secretary's details changed for Jayne Patricia Owen on 26 September 2013
Submitted on 4 Jun 2014
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Repayment History
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