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Protech Heating Limited, G33 4ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTECH HEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protech Heating Limited. The company was founded 14 years ago and was given the registration number SC361079. The firm's registered office is in GLASGOW. You can find them at 33/35 Lonmay Place, Queenslie Industrial Estate, Queenslie, Glasgow, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PROTECH HEATING LIMITED
Company Number:SC361079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:33/35 Lonmay Place, Queenslie Industrial Estate, Queenslie, Glasgow, Scotland, G33 4ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orion House, 7 Robroyston Oval, Glasgow, Scotland, G33 1AP

Secretary22 May 2023Active
Orion House, 7 Robroyston Oval, Glasgow, Scotland, G33 1AP

Director22 March 2023Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director09 June 2022Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director09 June 2022Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director15 November 2022Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director09 June 2022Active
33/35, Lonmay Place, Queenslie Industrial Estate, Queenslie, Glasgow, Scotland, G33 4ER

Secretary17 June 2009Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Secretary09 June 2022Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary11 June 2009Active
33/35, Lonmay Place, Queenslie Industrial Estate, Queenslie, Glasgow, Scotland, G33 4ER

Director17 June 2009Active
81, Rayns Way, Syston, Leicester, England, LE7 1PF

Director09 June 2022Active
33/35, Lonmay Place, Queenslie Industrial Estate, Queenslie, Glasgow, Scotland, G33 4ER

Director15 November 2022Active
33/35, Lonmay Place, Queenslie Industrial Estate, Queenslie, Glasgow, Scotland, G33 4ER

Director17 June 2009Active
78 Montgomery Street, Edinburgh, EH7 5JA

Director11 June 2009Active
33/35, Lonmay Place, Queenslie Industrial Estate, Queenslie, Glasgow, Scotland, G33 4ER

Director17 June 2009Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director11 June 2009Active

People with Significant Control

Protech Heating Group Limited
Notified on:09 June 2022
Status:Active
Country of residence:Scotland
Address:33-35, Lonmay Place, Glasgow, Scotland, G33 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ross Docherty
Notified on:06 April 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type small.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Officers

Appoint person secretary company with name date.

Download
2023-06-05Officers

Termination secretary company with name termination date.

Download
2023-03-29Officers

Appoint person director company with name date.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-27Address

Change registered office address company with date old address new address.

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2023-01-27Officers

Change person director company with change date.

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2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-06-14Accounts

Change account reference date company previous shortened.

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2022-06-14Officers

Appoint person secretary company with name date.

Download
2022-06-14Officers

Termination secretary company with name termination date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Termination director company with name termination date.

Download

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