PROTECH HEATING LIMITED
Company number SC361079 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2026-03-31 · 22 pages | View document |
| 3 Jun 2026 | Appointment of Mrs Eileen Frances Brotherton as a director on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Mr Paul Thomas Vian as a director on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Ivan James Trevor as a director on 2026-06-02 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Oliver Joseph Hall as a director on 2026-06-02 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Alan Charles Robinson Kirk as a director on 2026-06-02 · 1 page | View document |
| 2 Jun 2026 | Appointment of Mr Nigel Ernest Newton as a director on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Mr Mark Andrew Fendall as a director on 2026-06-02 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Sep 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Termination of appointment of James William Rudman as a director on 2025-03-31 · 1 page | View document |
| 27 Nov 2024 | Appointment of Mr Adam John Leak as a secretary on 2024-11-26 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Davinder Billing as a secretary on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 5 Jun 2023 | Appointment of Mr Davinder Billing as a secretary on 2023-05-22 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Oliver Joseph Hall as a secretary on 2023-05-22 · 1 page | 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 · 9 pages | View document |
| 27 Jan 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 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 | Appointment of Mr Paul Horton as a director on 2022-11-15 · 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 | Termination of appointment of William Francis Gannon as a director on 2022-11-15 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mr David Taylor as a director on 2022-11-15 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 25 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | ADOPT ARTICLES 07/11/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM UNIT 3 PANORAMIC BUSINESS VILLAGE 31 LONMAY PLACE GLASGOW G33 4ER | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 28 Jan 2016 | TRANSFER OF SHARES IN THE COMPANY 17/01/2016 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Oct 2015 | ADOPT ARTICLES 16/09/2015 | View document |
| 19 Aug 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 129 CARMYLE AVENUE, CARMYLE, GLASGOW, G32 8EL SCOTLAND | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MACKINNON / 01/02/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOCHERTY / 01/02/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH REILLY / 01/02/2013 | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSS DOCHERTY / 01/02/2013 | View document |
| 19 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MACKINNON / 12/06/2010 | View document |
| 4 Aug 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DOCHERTY / 12/06/2010 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH REILLY / 12/06/2010 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 147 | View document |
| 7 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 2 Sep 2009 | CURREXT FROM 30/06/2010 TO 31/07/2010 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED IAN DAVID MACKINNON | View document |
| 24 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED ROSS DOCHERTY | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED ANTHONY JOSEPH REILLY | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | View document |
| 11 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED | View document |