Protech Water Services Limited

Company Name	Protech Water Services Limited
Company Status	Active
Company Number	SC500746
Category	Private Limited Company
Incorporation Date	18 March 2015(9 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

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(7 years, 2 months 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(7 years, 2 months 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(7 years, 2 months 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(7 years, 8 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(8 years 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(8 years, 2 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 Ross Docherty
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33-35 Lonmay Place Queenslie Industrial Estate Glasgow G33 4ER Scotland

Director Name	Mr Ian David Mackinnon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33-35 Lonmay Place Queenslie Industrial Estate Glasgow G33 4ER Scotland

Director Name	Mr Tony Reilly
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33-35 Lonmay Place Queenslie Industrial Estate 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(7 years, 2 months 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(7 years, 2 months 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(7 years, 8 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 Glasgow G33 4ER Scotland

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

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 (11 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	Director's details changed for Mr David Taylor on 27 January 2023 (2 pages)
27 January 2023	Registered office address changed from 33-35 Lonmay Place Queenslie Industrial Estate Glasgow G33 4ER Scotland to Orion House 7 Robroyston Oval Glasgow G33 1AP on 27 January 2023 (1 page)
15 November 2022	Termination of appointment of William Francis Gannon 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	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)
1 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
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 Tony Reilly as a director on 9 June 2022 (1 page)
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 William Francis Gannon 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	Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
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	Appointment of Mr Ivan James Trevor as a director on 9 June 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
15 June 2021	Current accounting period extended from 31 March 2021 to 31 July 2021 (1 page)
20 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
10 April 2018	Registered office address changed from C/O Protech Heating 31 Lonmay Place Queenslie Industrial Estate Glasgow G33 4ER Scotland to 33-35 Lonmay Place Queenslie Industrial Estate Glasgow G33 4ER on 10 April 2018 (1 page)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
8 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
18 March 2015	Incorporation Statement of capital on 2015-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 March 2015	Incorporation Statement of capital on 2015-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Protech Water Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland