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 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
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 |
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 |