This company is commonly known as Protech Heating Group Limited. The company was founded 6 years ago and was given the registration number SC569257. The firm's registered office is in GLASGOW. You can find them at 33-35 Lonmay Place, , Glasgow, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | PROTECH HEATING GROUP LIMITED |
|---|---|---|
| Company Number | : | SC569257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 33-35 Lonmay Place, Glasgow, Scotland, G33 4ER |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orion House, 7 Robroyston Oval, Glasgow, Scotland, G33 1AP | Secretary | 22 May 2023 | Active |
| Orion House, 7 Robroyston Oval, Glasgow, Scotland, G33 1AP | Director | 22 March 2023 | Active |
| 81, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 09 June 2022 | Active |
| 81, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 09 June 2022 | Active |
| 81, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 15 November 2022 | Active |
| 81, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 09 June 2022 | Active |
| 81, Rayns Way, Syston, Leicester, England, LE7 1PF | Secretary | 09 June 2022 | Active |
| 33-35, Lonmay Place, Glasgow, Scotland, G33 4ER | Director | 21 June 2017 | Active |
| 81, Rayns Way, Syston, Leicester, England, LE7 1PF | Director | 09 June 2022 | Active |
| 33-35, Lonmay Place, Glasgow, Scotland, G33 4ER | Director | 15 November 2022 | Active |
| 33-35, Lonmay Place, Glasgow, Scotland, G33 4ER | Director | 21 June 2017 | Active |
| 33-35, Lonmay Place, Glasgow, Scotland, G33 4ER | Director | 21 June 2017 | Active |
| Flogas Britain Limited | ||
| Notified on | : | 09 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 81, Rayns Way, Leicester, England, LE7 1PF |
| Nature of control | : |
|
| Mr Ross Docherty | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33-35, Lonmay Place, Glasgow, Scotland, G33 4ER |
| Nature of control | : |
|
| Mr Ian David Mackinnon | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33-35, Lonmay Place, Glasgow, Scotland, G33 4ER |
| Nature of control | : |
|
| Mr Tony Reilly | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33-35, Lonmay Place, Glasgow, Scotland, G33 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
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