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Protec Service Group Ltd

Protec Service Group Ltd is an active company incorporated on 1 March 1996 with the registered office located in Glasgow, City of Glasgow. Protec Service Group Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC163843
Private limited company
Scottish Company
Age
29 years
Incorporated 1 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
217 Maclellan Street
Glasgow
G41 1RR
Scotland
Same address for the past 6 years
Telephone
01698733822
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Dec 1980
Rell Holdings Ltd
PSC
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Mutual Companies
Protec Facilities Management Ltd
Mr Martin John Heneaghan is a mutual person.
Active
Rell Holdings Ltd
Mr Martin John Heneaghan is a mutual person.
Active
Rell Investments Ltd
Mr Martin John Heneaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £353.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£100
Decreased by £483.21K (-100%)
Total Liabilities
£0
Decreased by £139.92K (-100%)
Net Assets
£100
Decreased by £343.29K (-100%)
Debt Ratio (%)
0%
Decreased by 28.95% (-100%)
Latest Activity
Rle Holdings Ltd (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Martin John Heneaghan Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Martin Heneaghan (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Accounting Period Extended
3 Years Ago on 9 Jun 2022
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Documents
Change of details for Rle Holdings Ltd as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Change of details for Mr Martin Heneaghan as a person with significant control on 1 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Martin John Heneaghan on 1 February 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Jun 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Current accounting period extended from 31 May 2022 to 30 September 2022
Submitted on 9 Jun 2022
Repayment History
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