Protech Heating Limited

Company Name	Protech Heating Limited
Company Status	Active
Company Number	SC361079
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Alan Charles Robinson Kirk
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(13 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Rayns Way Syston Leicester LE7 1PF

Director Name	Mr Ivan James Trevor
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(13 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Rayns Way Syston Leicester LE7 1PF

Director Name	Mr James William Rudman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(13 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	81 Rayns Way Syston Leicester LE7 1PF

Director Name	Mr David Taylor
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	81 Rayns Way Syston Leicester LE7 1PF

Director Name	Mr Oliver Joseph Hall
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Orion House 7 Robroyston Oval Glasgow G33 1AP Scotland

Secretary Name	Mr Davinder Billing
Status	Current
Appointed	22 May 2023(13 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	Orion House 7 Robroyston Oval Glasgow G33 1AP Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Ross Docherty
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(6 days after company formation)
Appointment Duration	12 years, 12 months (resigned 09 June 2022)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland

Director Name	Ian David Mackinnon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(6 days after company formation)
Appointment Duration	12 years, 12 months (resigned 09 June 2022)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland

Director Name	Mr Anthony Joseph Reilly
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(6 days after company formation)
Appointment Duration	12 years, 12 months (resigned 09 June 2022)
Role	Heating Engineering
Country of Residence	Scotland
Correspondence Address	33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland

Secretary Name	Mr Ross Docherty
Nationality	British
Status	Resigned
Appointed	17 June 2009(6 days after company formation)
Appointment Duration	12 years, 12 months (resigned 09 June 2022)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland

Director Name	Mr William Francis Gannon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2022(13 years after company formation)
Appointment Duration	5 months, 1 week (resigned 15 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Rayns Way Syston Leicester LE7 1PF

Secretary Name	Mr Oliver Joseph Hall
Status	Resigned
Appointed	09 June 2022(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2023)
Role	Company Director
Correspondence Address	81 Rayns Way Syston Leicester LE7 1PF

Director Name	Mr Paul Horton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2022(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	protech-heating.com
Email address	[email protected]
Telephone	0141 7719567
Telephone region	Glasgow

Location

Registered Address	Orion House 7 Robroyston Oval Glasgow G33 1AP Scotland
Constituency	Glasgow North East
Ward	North East
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Anthony Joseph Reilly 33.33% Ordinary
50 at £1	Ian David Mackinnon 33.33% Ordinary
50 at £1	Ross Docherty 33.33% Ordinary

Financials

Year	2014
Net Worth	£266,017
Cash	£518,394
Current Liabilities	£586,924

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

21 September 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
7 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
5 June 2023	Appointment of Mr Davinder Billing as a secretary on 22 May 2023 (2 pages)
5 June 2023	Termination of appointment of Oliver Joseph Hall as a secretary on 22 May 2023 (1 page)
29 March 2023	Appointment of Mr Oliver Joseph Hall as a director on 22 March 2023 (2 pages)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
27 January 2023	Registered office address changed from 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland to Orion House 7 Robroyston Oval Glasgow G33 1AP on 27 January 2023 (1 page)
27 January 2023	Director's details changed for Mr David Taylor on 27 January 2023 (2 pages)
15 November 2022	Appointment of Mr David Taylor as a director on 15 November 2022 (2 pages)
15 November 2022	Termination of appointment of Paul Horton as a director on 15 November 2022 (1 page)
15 November 2022	Appointment of Mr Paul Horton as a director on 15 November 2022 (2 pages)
15 November 2022	Termination of appointment of William Francis Gannon as a director on 15 November 2022 (1 page)
1 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
1 September 2022	Cessation of Ross Docherty as a person with significant control on 9 June 2022 (1 page)
1 September 2022	Notification of Protech Heating Group Limited as a person with significant control on 9 June 2022 (1 page)
14 June 2022	Appointment of Mr William Francis Gannon as a director on 9 June 2022 (2 pages)
14 June 2022	Appointment of Mr Ivan James Trevor as a director on 9 June 2022 (2 pages)
14 June 2022	Appointment of Mr Alan Charles Robinson Kirk as a director on 9 June 2022 (2 pages)
14 June 2022	Appointment of Mr Oliver Joseph Hall as a secretary on 9 June 2022 (2 pages)
14 June 2022	Termination of appointment of Ian David Mackinnon as a director on 9 June 2022 (1 page)
14 June 2022	Appointment of Mr James William Rudman as a director on 9 June 2022 (2 pages)
14 June 2022	Termination of appointment of Ross Docherty as a secretary on 9 June 2022 (1 page)
14 June 2022	Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
14 June 2022	Termination of appointment of Ross Docherty as a director on 9 June 2022 (1 page)
14 June 2022	Termination of appointment of Anthony Joseph Reilly as a director on 9 June 2022 (1 page)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
25 January 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
30 November 2018	Change of share class name or designation (2 pages)
30 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 November 2018	Particulars of variation of rights attached to shares (2 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from Unit 3 Panoramic Business Village 31 Lonmay Place Glasgow G33 4ER to 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER on 12 June 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 150 (7 pages)
1 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 150 (7 pages)
28 January 2016	Resolutions RES13 ‐ Transfer of shares in the company 17/01/2016 RES13 ‐ Transfer of shares in the company 17/01/2016 (3 pages)
28 January 2016	Resolutions RES13 ‐ Transfer of shares in the company 17/01/2016 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creating of new shares approved 16/09/2015 (7 pages)
2 October 2015	Particulars of variation of rights attached to shares (2 pages)
2 October 2015	Particulars of variation of rights attached to shares (2 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creating of new shares approved 16/09/2015 RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
19 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 150 (4 pages)
19 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 150 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 150 (4 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 150 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 June 2013	Director's details changed for Ian David Mackinnon on 1 February 2013 (2 pages)
19 June 2013	Secretary's details changed for Ross Docherty on 1 February 2013 (1 page)
19 June 2013	Registered office address changed from 129 Carmyle Avenue, Carmyle, Glasgow, G32 8EL Scotland on 19 June 2013 (1 page)
19 June 2013	Director's details changed for Ian David Mackinnon on 1 February 2013 (2 pages)
19 June 2013	Director's details changed for Anthony Joseph Reilly on 1 February 2013 (2 pages)
19 June 2013	Secretary's details changed for Ross Docherty on 1 February 2013 (1 page)
19 June 2013	Director's details changed for Ross Docherty on 1 February 2013 (2 pages)
19 June 2013	Secretary's details changed for Ross Docherty on 1 February 2013 (1 page)
19 June 2013	Director's details changed for Ross Docherty on 1 February 2013 (2 pages)
19 June 2013	Director's details changed for Ian David Mackinnon on 1 February 2013 (2 pages)
19 June 2013	Director's details changed for Anthony Joseph Reilly on 1 February 2013 (2 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Director's details changed for Ross Docherty on 1 February 2013 (2 pages)
19 June 2013	Registered office address changed from 129 Carmyle Avenue, Carmyle, Glasgow, G32 8EL Scotland on 19 June 2013 (1 page)
19 June 2013	Director's details changed for Anthony Joseph Reilly on 1 February 2013 (2 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 August 2011	Director's details changed for Ian David Mackinnon on 12 June 2010 (2 pages)
4 August 2011	Director's details changed for Anthony Joseph Reilly on 12 June 2010 (2 pages)
4 August 2011	Director's details changed for Ross Docherty on 12 June 2010 (2 pages)
4 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Ross Docherty on 12 June 2010 (2 pages)
4 August 2011	Director's details changed for Anthony Joseph Reilly on 12 June 2010 (2 pages)
4 August 2011	Director's details changed for Ian David Mackinnon on 12 June 2010 (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 147 (4 pages)
15 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 147 (4 pages)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (17 pages)
7 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (17 pages)
2 September 2009	Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page)
2 September 2009	Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page)
2 July 2009	Amending 88(2) (2 pages)
2 July 2009	Amending 88(2) (2 pages)
24 June 2009	Ad 17/06/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
24 June 2009	Director and secretary appointed ross docherty (2 pages)
24 June 2009	Ad 17/06/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
24 June 2009	Director and secretary appointed ross docherty (2 pages)
24 June 2009	Director appointed ian david mackinnon (2 pages)
24 June 2009	Director appointed ian david mackinnon (2 pages)
24 June 2009	Director appointed anthony joseph reilly (2 pages)
24 June 2009	Director appointed anthony joseph reilly (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
11 June 2009	Appointment terminated director cosec LIMITED (1 page)
11 June 2009	Appointment terminated secretary cosec LIMITED (1 page)
11 June 2009	Appointment terminated director james mcmeekin (1 page)
11 June 2009	Incorporation (18 pages)
11 June 2009	Appointment terminated director cosec LIMITED (1 page)
11 June 2009	Incorporation (18 pages)
11 June 2009	Appointment terminated director james mcmeekin (1 page)
11 June 2009	Appointment terminated secretary cosec LIMITED (1 page)

Protech Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland