PROTECH HEATING GROUP LIMITED

Company number SC569257 ·

Dissolved

40 filings

Date Filing
29 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
13 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Aug 2024 Application to strike the company off the register · 3 pages View document
4 Jul 2024 Termination of appointment of Davinder Billing as a secretary on 2024-07-04 · 1 page View document
21 Sep 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
5 Jun 2023 Termination of appointment of Oliver Joseph Hall as a secretary on 2023-05-22 · 1 page View document
5 Jun 2023 Appointment of Mr Davinder Billing as a secretary on 2023-05-22 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Appointment of Mr Oliver Joseph Hall as a director on 2023-03-22 · 2 pages View document
17 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
27 Jan 2023 Registered office address changed from 33-35 Lonmay Place Glasgow G33 4ER Scotland to Orion House 7 Robroyston Oval Glasgow G33 1AP on 2023-01-27 · 1 page View document
27 Jan 2023 Director's details changed for Mr David Taylor on 2023-01-27 · 2 pages View document
15 Nov 2022 Termination of appointment of Paul Horton as a director on 2022-11-15 · 1 page View document
15 Nov 2022 Appointment of Mr Paul Horton as a director on 2022-11-15 · 2 pages View document
15 Nov 2022 Appointment of Mr David Taylor as a director on 2022-11-15 · 2 pages View document
15 Nov 2022 Termination of appointment of William Francis Gannon as a director on 2022-11-15 · 1 page View document
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
15 Jun 2021 Current accounting period extended from 2021-06-30 to 2021-07-31 · 1 page View document
29 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
25 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5692570002 View document
1 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5692570001 View document
20 Dec 2018 11/12/2018 View document
18 Dec 2018 06/11/18 STATEMENT OF CAPITAL GBP 153.00 View document
30 Nov 2018 ADOPT ARTICLES 07/11/2018 View document
30 Nov 2018 PURCHASE OF ENTIRE ISUED SHARE CAPITAL OF PROTECH HEATING LIMITED 07/11/2018 View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
25 Jul 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM UNIT 3 31 LONMAY PLACE GLASGOW G33 4ER UNITED KINGDOM View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document