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 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
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 |
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 |