PROTECH HEATING LIMITED
| Status | ACTIVE |
| Company No. | SC361079 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2009 |
| Age | 14 years, 11 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
PROTECH HEATING LIMITED is an active private limited company with number SC361079. It was incorporated 14 years, 11 months, 3 days ago, on 11 June 2009. The company address is Orion House Orion House, Glasgow, G33 1AP, Scotland.
Company Fillings
Accounts with accounts type small
Date: 21 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Appoint person secretary company with name date
Date: 05 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-22
Officer name: Mr Davinder Billing
Documents
Termination secretary company with name termination date
Date: 05 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-22
Officer name: Oliver Joseph Hall
Documents
Appoint person director company with name date
Date: 29 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-22
Officer name: Mr Oliver Joseph Hall
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Address
Type: AD01
New address: Orion House 7 Robroyston Oval Glasgow G33 1AP
Change date: 2023-01-27
Old address: 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland
Documents
Change person director company with change date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-27
Officer name: Mr David Taylor
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-15
Officer name: Mr David Taylor
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Horton
Termination date: 2022-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-15
Officer name: Mr Paul Horton
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Francis Gannon
Termination date: 2022-11-15
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Notification of a person with significant control
Date: 01 Sep 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-09
Psc name: Protech Heating Group Limited
Documents
Cessation of a person with significant control
Date: 01 Sep 2022
Action Date: 09 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-09
Psc name: Ross Docherty
Documents
Change account reference date company previous shortened
Date: 14 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-07-31
Documents
Appoint person secretary company with name date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Oliver Joseph Hall
Appointment date: 2022-06-09
Documents
Termination secretary company with name termination date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ross Docherty
Termination date: 2022-06-09
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: Anthony Joseph Reilly
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-09
Officer name: Mr Alan Charles Robinson Kirk
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Rudman
Appointment date: 2022-06-09
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Docherty
Termination date: 2022-06-09
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-09
Officer name: Mr William Francis Gannon
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-09
Officer name: Mr Ivan James Trevor
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-09
Officer name: Ian David Mackinnon
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Capital name of class of shares
Date: 30 Nov 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Nov 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-12
New address: 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER
Old address: Unit 3 Panoramic Business Village 31 Lonmay Place Glasgow G33 4ER
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital variation of rights attached to shares
Date: 02 Oct 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Change person director company with change date
Date: 19 Jun 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Ross Docherty
Documents
Change person director company with change date
Date: 19 Jun 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Anthony Joseph Reilly
Documents
Change person secretary company with change date
Date: 19 Jun 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ross Docherty
Change date: 2013-02-01
Documents
Change person director company with change date
Date: 19 Jun 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian David Mackinnon
Change date: 2013-02-01
Documents
Change registered office address company with date old address
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-19
Old address: 129 Carmyle Avenue, Carmyle, Glasgow, G32 8EL Scotland
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Change person director company with change date
Date: 04 Aug 2011
Action Date: 12 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian David Mackinnon
Change date: 2010-06-12
Documents
Change person director company with change date
Date: 04 Aug 2011
Action Date: 12 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ross Docherty
Change date: 2010-06-12
Documents
Change person director company with change date
Date: 04 Aug 2011
Action Date: 12 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-12
Officer name: Anthony Joseph Reilly
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Capital allotment shares
Date: 15 Nov 2010
Action Date: 12 Nov 2010
Category: Capital
Type: SH01
Capital : 147 GBP
Date: 2010-11-12
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Legacy
Date: 02 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2010 to 31/07/2010
Documents
Legacy
Date: 02 Jul 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 24 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 17/06/09\gbp si 3@1=3\gbp ic 1/4\
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed ross docherty
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed ian david mackinnon
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed anthony joseph reilly
Documents
Legacy
Date: 12 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 12/06/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary cosec LIMITED
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director cosec LIMITED
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james mcmeekin
Documents
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