Protech Heating Limited. Head office in Glasgow. Check Director.

Protech Heating Limited, Glasgow

Protech Heating Limited is a private limited company. Situated at Orion House, 7 Robroyston Oval, Glasgow G33 1AP, this 14 years old business was incorporated on 2009-06-11 and is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
5 directors can be found in the enterprise: Oliver H. (appointed on 22 March 2023), David T. (appointed on 15 November 2022), James R. (appointed on 09 June 2022). When it comes to the secretaries (1 in total), we can name: Davinder B. (appointed on 22 May 2023).

About
Name: Protech Heating Limited
Number: SC361079
Incorporation date: 2009-06-11
End of financial year: 31 March


Address:	Orion House 7 Robroyston Oval Glasgow G33 1AP
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Protech Heating Group Limited

9 June 2022

Address	33-35 Lonmay Place, Glasgow, G33 4ER, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Ross D.

6 April 2016 - 9 June 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-03-31	2023-03-31
Current Assets	1,000,097	1,294,228	1,933,028	2,140,084	2,802,630	2,869,700	2,822,703	4,678,962
Fixed Assets	6,850	5,706	19,820	47,362	97,457	149,212	113,553	284,048
Total Assets Less Current Liabilities	272,062	299,627	435,488	455,917	1,106,650	1,332,048	1,184,939	2,342,827

The date for Protech Heating Limited confirmation statement filing is 2024-09-07. The most current confirmation statement was submitted on 2023-08-24. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Protech Heating Group Limited has over 3/4 of shares. The corporate PSC can be reached at Lonmay Place, G33 4ER Glasgow.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2023/05/22 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP03	On 2023/05/22, company appointed a new person to the position of a secretary filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/22. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER Scotland on 2023/01/27 to Orion House 7 Robroyston Oval Glasgow G33 1AP filed on: 27th, January 2023 \| address	Free Download (1 page)
CH01	On 2023/01/27 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/15. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/15 filed on: 15th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/15 filed on: 15th, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/15. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/09. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/09 filed on: 14th, June 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/03/31 filed on: 14th, June 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/09 filed on: 14th, June 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/06/09 filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/09. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/09. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AP03	On 2022/06/09, company appointed a new person to the position of a secretary filed on: 14th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/09 filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/09. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 25th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 25th, April 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, November 2018 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 30th, November 2018 \| capital	Free Download (2 pages)
AD01	Change of registered address from Unit 3 Panoramic Business Village 31 Lonmay Place Glasgow G33 4ER on 2018/06/12 to 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER filed on: 12th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 14th, December 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 1st, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2016 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 2nd, October 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/08/19 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 23rd, April 2014 \| accounts	Free Download (7 pages)
CH01	On 2013/02/01 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
CH03	On 2013/02/01 secretary's details were changed filed on: 19th, June 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/06/19 from 129 Carmyle Avenue, Carmyle, Glasgow, G32 8EL Scotland filed on: 19th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 4th, August 2011 \| annual return	Free Download (6 pages)
CH01	On 2010/06/12 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2010/06/12 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2010/06/12 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
SH01	147.00 GBP is the capital in company's statement on 2010/11/12 filed on: 15th, November 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 7th, July 2010 \| annual return	Free Download (17 pages)
225	Accounting reference date extended from 30/06/2010 to 31/07/2010 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
288a	On 2009/06/24 Director and secretary appointed filed on: 24th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/24 Director appointed filed on: 24th, June 2009 \| officers	Free Download (2 pages)
288a	On 2009/06/24 Director appointed filed on: 24th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 12/06/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland filed on: 12th, June 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2009 \| incorporation	Free Download (18 pages)
288b	On 2009/06/11 Appointment terminated director filed on: 11th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/11 Appointment terminated director filed on: 11th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/11 Appointment terminated secretary filed on: 11th, June 2009 \| officers	Free Download (1 page)

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