PROTECH HEATING LIMITED - GLASGOW


Company Profile Company Filings

Overview

PROTECH HEATING LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PROTECH HEATING LIMITED was incorporated 15 years ago on 11/06/2009 and has the registered number: SC361079. The accounts status is SMALL and accounts are next due on 31/12/2024.

PROTECH HEATING LIMITED - GLASGOW

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ORION HOUSE
GLASGOW
G33 1AP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVINDER BILLING Secretary 2023-05-22 CURRENT
MR IVAN JAMES TREVOR Jul 1979 British Director 2022-06-09 CURRENT
MR DAVID TAYLOR Dec 1983 British Director 2022-11-15 CURRENT
MR JAMES WILLIAM RUDMAN Oct 1964 British Director 2022-06-09 CURRENT
ALAN CHARLES ROBINSON KIRK Jun 1968 British Director 2022-06-09 CURRENT
MR OLIVER JOSEPH HALL Sep 1992 British Director 2023-03-22 CURRENT
MR OLIVER JOSEPH HALL Secretary 2022-06-09 UNTIL 2023-05-22 RESIGNED
COSEC LIMITED Corporate Director 2009-06-11 UNTIL 2009-06-11 RESIGNED
ANTHONY JOSEPH REILLY Jul 1976 British Director 2009-06-17 UNTIL 2022-06-09 RESIGNED
COSEC LIMITED Corporate Secretary 2009-06-11 UNTIL 2009-06-11 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2009-06-11 UNTIL 2009-06-11 RESIGNED
IAN DAVID MACKINNON Oct 1974 British Director 2009-06-17 UNTIL 2022-06-09 RESIGNED
MR PAUL HORTON Nov 1971 British Director 2022-11-15 UNTIL 2022-11-15 RESIGNED
MR ROSS DOCHERTY Jun 1976 British Director 2009-06-17 UNTIL 2022-06-09 RESIGNED
MR. WILLIAM FRANCIS GANNON Apr 1957 British Director 2022-06-09 UNTIL 2022-11-15 RESIGNED
MR ROSS DOCHERTY Jun 1976 British Secretary 2009-06-17 UNTIL 2022-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protech Heating Group Limited 2022-06-09 Glasgow   Ownership of shares 75 to 100 percent
Mr Ross Docherty 2016-04-06 - 2022-06-09 6/1976 Glasgow   Significant influence or control

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A J J SCAFFOLDING LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TR PROPERTY INVESTMENTS. LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLYROOD ESTATES LTD GLASGOW Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
PROTECH_HEATING_LIMITED - Accounts 2023-09-22 31-03-2023 £400,921 Cash £2,301,135 equity
PROTECH_HEATING_LIMITED - Accounts 2023-03-18 31-03-2022 £337,432 Cash £1,135,982 equity
PROTECH_HEATING_LIMITED - Accounts 2022-04-30 31-07-2021 £332,476 Cash £1,244,123 equity
PROTECH_HEATING_LIMITED - Accounts 2021-05-01 31-07-2020 £569,238 Cash £1,039,569 equity
PROTECH_HEATING_LIMITED - Accounts 2020-01-28 31-07-2019 £454,006 Cash £433,730 equity
PROTECH_HEATING_LIMITED - Accounts 2019-04-26 31-07-2018 £636,375 Cash £427,363 equity
Protech Heating Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-07-2017 £498,545 Cash £298,969 equity

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