Protoplay Limited in Bell Street DUNDEE

Protoplay Limited DUNDEE

Founded in 2006, Protoplay, classified under reg no. SC310046 is an active company. Currently registered at University Of Abertay Dundee Finance Office DD1 1HG, Dundee the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since October 26, 2006 Protoplay Limited is no longer carrying the name Castlelaw (no.661).

There is a single director in the company at the moment - Gordon W., appointed on 28 March 2022. In addition, a secretary was appointed - Gordon W., appointed on 28 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Protoplay Limited Address / Contact

Office Address	University Of Abertay Dundee Finance Office
Office Address2	Bell Street
Town	Dundee
Post code	DD1 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC310046
Date of Incorporation	Thu, 12th Oct 2006
Industry	Business and domestic software development
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Gordon W.

Position: Director

Appointed: 28 March 2022

Gordon W.

Position: Secretary

Appointed: 28 March 2022

Sheena S.

Position: Director

Appointed: 02 July 2020

Resigned: 27 March 2022

Sheena S.

Position: Secretary

Appointed: 30 April 2019

Resigned: 27 March 2022

David R.

Position: Secretary

Appointed: 10 August 2015

Resigned: 30 April 2019

Mark B.

Position: Director

Appointed: 31 May 2015

Resigned: 02 July 2020

Wendy G.

Position: Secretary

Appointed: 06 November 2009

Resigned: 10 August 2015

Henderson Loggie

Position: Corporate Secretary

Appointed: 25 October 2006

Resigned: 06 November 2009

Paul D.

Position: Director

Appointed: 25 October 2006

Resigned: 31 May 2015

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 12 October 2006

Resigned: 25 October 2006

Iain H.

Position: Director

Appointed: 12 October 2006

Resigned: 25 October 2006

Company previous names

Castlelaw (no.661)	October 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	1	2	2

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	2	2

Reserves/Capital
Shareholder Funds	1	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	2	1	1	1	1	1	1
Number Shares Allotted		100	2	1	1	1	1	1	1
Par Value Share		0	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 7th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 7th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 20th, June 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
AP03	Appointment (date: March 28, 2022) of a secretary filed on: 4th, April 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 27, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
AP01	On March 28, 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2020 filed on: 14th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 14th, April 2021	accounts	Free Download (2 pages)
AP01	On July 2, 2020 new director was appointed. filed on: 14th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2019 filed on: 19th, June 2019	officers	Free Download (1 page)
AP03	Appointment (date: April 30, 2019) of a secretary filed on: 19th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 14th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 14th, October 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on May 31, 2015 filed on: 10th, August 2015	officers	Free Download (1 page)
AP03	Appointment (date: August 10, 2015) of a secretary filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	On May 31, 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 10, 2015 filed on: 10th, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2014 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 31, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 25th, October 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2012 filed on: 15th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
CH01	On May 1, 2011 director's details were changed filed on: 22nd, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 18th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 8th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 7th, December 2009	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 30, 2009 filed on: 30th, November 2009	officers	Free Download (1 page)
AP03	Appointment (date: November 30, 2009) of a secretary filed on: 30th, November 2009	officers	Free Download (1 page)
AD01	Company moved to new address on November 10, 2009. Old Address: University of Abertay Dundee Business Development Office Bell Street Dundee DD1 1HG filed on: 10th, November 2009	address	Free Download (1 page)
CH04	Secretary's name changed on October 9, 2009 filed on: 10th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 10th, November 2009	annual return	Free Download (4 pages)
CH01	On October 9, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (1 page)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
288b	On December 15, 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On December 15, 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On December 15, 2006 New secretary appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On December 15, 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (2 pages)
288a	On December 15, 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (2 pages)
288b	On December 15, 2006 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On December 15, 2006 New secretary appointed filed on: 15th, December 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2006	resolution	Free Download (1 page)
287	Registered office changed on 15/12/06 from: 50 castle street dundee DD1 3RU filed on: 15th, December 2006	address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: 50 castle street dundee DD1 3RU filed on: 15th, December 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, December 2006	resolution	Free Download
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 15th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 15th, December 2006	accounts	Free Download (1 page)
288b	On December 15, 2006 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
CERTNM	Company name changed castlelaw (no.661) LIMITEDcertificate issued on 26/10/06 filed on: 26th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed castlelaw (no.661) LIMITEDcertificate issued on 26/10/06 filed on: 26th, October 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006	incorporation	Free Download (17 pages)

Protoplay Limited DUNDEE

Protoplay Limited Address / Contact

Company Information / Profile

Company staff

Gordon W.

Gordon W.

Sheena S.

Sheena S.

David R.

Mark B.

Wendy G.

Henderson Loggie

Paul D.

Thorntons Law Llp

Iain H.

Company previous names

Annual reports financial information

Company filings

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