PROTECH HEATING GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

PROTECH HEATING GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PROTECH HEATING GROUP LIMITED was incorporated 7 years ago on 21/06/2017 and has the registered number: SC569257. The accounts status is SMALL and accounts are next due on 31/12/2024.

PROTECH HEATING GROUP 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 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 DAVINDER BILLING Secretary 2023-05-22 CURRENT
MR TONY REILLY Jul 1976 British Director 2017-06-21 UNTIL 2022-06-09 RESIGNED
MR IAN MACKINNON Oct 1974 British Director 2017-06-21 UNTIL 2022-06-09 RESIGNED
MR PAUL HORTON Nov 1971 British Director 2022-11-15 UNTIL 2022-11-15 RESIGNED
MR. WILLIAM FRANCIS GANNON Apr 1957 British Director 2022-06-09 UNTIL 2022-11-15 RESIGNED
MR ROSS DOCHERTY Jun 1976 British Director 2017-06-21 UNTIL 2022-06-09 RESIGNED
MR OLIVER JOSEPH HALL Secretary 2022-06-09 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flogas Britain Limited 2022-06-09 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross Docherty 2017-06-21 - 2022-06-09 6/1976 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian David Mackinnon 2017-06-21 - 2022-06-09 10/1974 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tony Reilly 2017-06-21 - 2022-06-09 7/1976 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACGAS LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
FLOGAS ATLAS LIMITED SYSTON Active DORMANT 99999 - Dormant Company
FLOGAS BRITAIN LIMITED LEICESTER Active FULL 46711 - Wholesale of petroleum and petroleum products
AVONTIDE LIMITED SYSTON Active DORMANT 99999 - Dormant Company
FLOGAS DIRECT LIMITED SYSTON Active DORMANT 99999 - Dormant Company
COUNTRYWIDE LPG LIMITED LEICESTER ENGLAND Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
MEDICAL GAS SOLUTIONS LIMITED FLINT Active FULL 86900 - Other human health activities
UFW LIMITED LEICESTER Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
EXPRESS INDUSTRIAL SUPPLIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
HARRIDGE STOVES LIMITED SHEPTON MALLET Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BESTPRIME LIMITED SHEPTON MALLET Dissolved... DORMANT 99999 - Dormant Company
GB LPG LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
LPG ENGINEERING LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
LPG LOGISTICS LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
LPG MANAGEMENT LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PROTECH HEATING LIMITED GLASGOW SCOTLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
PROTECH WATER SERVICES LIMITED GLASGOW SCOTLAND Active SMALL 36000 - Water collection, treatment and supply
CLI INVESTMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAM 248 LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PROTECH_HEATING_GROUP_LIM - Accounts 2023-09-22 31-03-2023 £188,371 equity
PROTECH_HEATING_GROUP_LIM - Accounts 2023-03-18 31-03-2022 £5,581 Cash £260,146 equity
PROTECH_HEATING_GROUP_LIM - Accounts 2022-04-30 31-07-2021 £11,649 Cash £992 equity
PROTECH_HEATING_GROUP_LIM - Accounts 2021-05-01 30-06-2020 £9,543 Cash £17,053 equity
PROTECH_HEATING_GROUP_LIM - Accounts 2020-01-28 30-06-2019 £86,987 Cash £-19,697 equity
PROTECH_HEATING_GROUP_LIM - Accounts 2019-03-13 30-06-2018 £299,990 Cash £-887 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSQUARED GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
TSQUARED S1 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED P1 LIMITED GLASGOW Active FULL 43999 - Other specialised construction activities n.e.c.
TSQUARED SHARED LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
TSQUARED P2 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED S3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
TSQUARED P3 LIMITED GLASGOW Active SMALL 43999 - Other specialised construction activities n.e.c.
BLUTEST LABORATORIES LIMITED GLASGOW SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SYSTAL HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.