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PROTECH HEATING GROUP LIMITED

PROTECH HEATING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROTECH HEATING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC569257
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTECH HEATING GROUP LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PROTECH HEATING GROUP LIMITED located?

    Registered Office Address
    Orion House
    7 Robroyston Oval
    G33 1AP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTECH HEATING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PROTECH HEATING GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024

    What are the latest filings for PROTECH HEATING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Davinder Billing as a secretary on Jul 04, 2024

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Davinder Billing as a secretary on May 22, 2023

    		2 pagesAP03

    Termination of appointment of Oliver Joseph Hall as a secretary on May 22, 2023

    		1 pagesTM02

    Appointment of Mr Oliver Joseph Hall as a director on Mar 22, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from 33-35 Lonmay Place Glasgow G33 4ER Scotland to Orion House 7 Robroyston Oval Glasgow G33 1AP on Jan 27, 2023

    		1 pagesAD01

    Director's details changed for Mr David Taylor on Jan 27, 2023

    		2 pagesCH01

    Appointment of Mr David Taylor as a director on Nov 15, 2022

    		2 pagesAP01

    Termination of appointment of Paul Horton as a director on Nov 15, 2022

    		1 pagesTM01

    Appointment of Mr Paul Horton as a director on Nov 15, 2022

    		2 pagesAP01

    Termination of appointment of William Francis Gannon as a director on Nov 15, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2022 with updates

    		5 pagesCS01

    Notification of Flogas Britain Limited as a person with significant control on Jun 09, 2022

    		2 pagesPSC02

    Cessation of Tony Reilly as a person with significant control on Jun 09, 2022

    		1 pagesPSC07

    Cessation of Ian David Mackinnon as a person with significant control on Jun 09, 2022

    		1 pagesPSC07

    Cessation of Ross Docherty as a person with significant control on Jun 09, 2022

    		1 pagesPSC07

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Mr Ivan James Trevor as a director on Jun 09, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of PROTECH HEATING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Oliver Joseph
    7 Robroyston Oval
    G33 1AP Glasgow
    Orion House
    Scotland
    		Director
    7 Robroyston Oval
    G33 1AP Glasgow
    Orion House
    Scotland
    		EnglandBritishFinance Director307324780001
    KIRK, Alan Charles Robinson
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		EnglandBritishDirector124534420001
    RUDMAN, James William
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		EnglandBritishDirector315747460001
    TAYLOR, David
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		EnglandBritishCommercial Director302268970001
    TREVOR, Ivan James
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		EnglandBritishDirector261135070001
    BILLING, Davinder
    7 Robroyston Oval
    G33 1AP Glasgow
    Orion House
    Scotland
    		Secretary
    7 Robroyston Oval
    G33 1AP Glasgow
    Orion House
    Scotland
    		309813500001
    HALL, Oliver Joseph
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Secretary
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		296893430001
    DOCHERTY, Ross
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Director
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		ScotlandBritishDirector233494580001
    GANNON, William Francis
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Director
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		EnglandBritishDirector108115400002
    HORTON, Paul
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Director
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		EnglandBritishChief Operating Officer302268670001
    MACKINNON, Ian David
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Director
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		ScotlandBritishDirector195959520001
    REILLY, Tony
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Director
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		ScotlandBritishDirector195959500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTECH HEATING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Jun 09, 2022
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00993638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Docherty
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Jun 21, 2017
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian David Mackinnon
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Jun 21, 2017
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Reilly
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Jun 21, 2017
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0