Protos Ab Ltd in Dundee, DD1 3DU

Description

Data updated on: 01-11-2023

Started with Reg No. SC389462 fourteen years ago, Protos Ab Ltd is categorised as a Private Limited Company. The present office address is 63 Dock Street, Dundee. Previously Protos Ab Ltd changed the registered name three times. Up to 2018/10/31 it used the registered name Sabre Land And Sea. Then it used the registered name Arbormill which was in use until 2018/10/31 then the currently used name was adopted. This company's registered with SIC code 27900, that means Manufacture of other electrical equipment. 2022/11/30 is the last time when the accounts were filed.

Regarding the following business, just about all of director's obligations have so far been carried out by Stephen B. who was formally appointed on 2010/11/25. This business had been overseen by Paul E. until 2016/10/18.

Stephen B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Protos Ab Ltd 2018-10-31
Sabre Land And Sea Ltd 2018-01-19
Arbormill Limited 2017-05-09
Sabre Land And Sea Ltd 2010-11-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	-64 381	29 822	-183 532	-270 311	-287 331

Balance Sheet
Current Assets	26 593	183 865	68 550	60 973	513	12 445	12 212	22 488	41 582	9 402	13 882
Net Assets Liabilities					-287 330	-289 651	-281 199	-243 654	-264 954	-290 595	-296 672
Cash Bank In Hand	21 252	123 323	19 758	33 470	1
Debtors	5 341	15 181	33 431	4 297	512
Net Assets Liabilities Including Pension Asset Liability	-64 381	29 822	-183 532	-270 311	-287 331
Tangible Fixed Assets	40 645	84 718	128 066	71 108	2 241
Stocks Inventory		45 361	15 361	23 205

Capital & Reserves
Called Up Share Capital	1	100	100	100	100
Profit Loss Account Reserve	-64 382	-20 263	-233 617	-320 396	-337 416
Shareholder Funds	-64 381	29 822	-183 532	-270 311	-287 331

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-524	-666	-600	-938	-752	-683
Average Number Employees During Period					2	1	1	1	1	1	1
Creditors					300 000	300 000	293 967	271 883	304 276	296 110	295 324
Fixed Assets	40 645	84 718	128 066	71 108	2 241	4 974	9 253	17 307	18 509	26 464	22 290
Net Current Assets Liabilities	-101 267	148 863	12 529	-27 198	10 876	6 573	4 180	11 522	21 751	-20 197	-22 955
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					512	137		176	912	175
Provisions For Liabilities Balance Sheet Subtotal					448	674
Total Assets Less Current Liabilities	-60 622	233 581	140 595	43 910	13 117	11 547	13 434	28 829	42 116	6 267	-665
Creditors Due Within One Year	127 860	35 002	56 021	89 417	-10 363
Number Shares Allotted	1	100	100	100
Par Value Share	1
Provisions For Liabilities Charges	3 759	3 759	24 127	14 221	448
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	44 657
Tangible Fixed Assets Cost Or Valuation	44 657
Tangible Fixed Assets Depreciation	4 013
Tangible Fixed Assets Depreciation Charged In Period	4 013
Advances Credits Directors	123 202
Amount Specific Advance Or Credit Directors				-65 130	-1 414
Creditors Due After One Year		200 000	300 000	300 000	300 000
Share Premium Account		49 985	49 985	49 985	49 985
Value Shares Allotted	1	100	100	100

Company staff

Stephen B.

Role: Director

Appointed: 25 November 2010

Latest update: 9 March 2024

People with significant control

Stephen B.

Notified on 18 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stephen B.

Notified on 6 April 2016

Ceased on 18 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	29 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2012
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2012
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2012
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2012
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2012
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2012
Annual Accounts 29 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	29 August 2013

Protos Ab Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Paul E.

People with significant control

Stephen B.

Stephen B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Protos Ab Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Paul E.

People with significant control

Stephen B.

Stephen B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

Accountant/Auditor,
2012