Protech Heating Limited

Active
Incorporated on 11 Jun 2009

Reg Address: Orion House, 7 Robroyston Oval, Glasgow G33 1AP, Scotland

Company Number SC361079
Company Status Active
Incorporation Date 11 Jun 2009
Total Assets £5.25M £+2.2M (+72%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Aug 2023
Confirmation Statement Next Due 7 Sep 2024
Average Number of Employees 40

Company Classifications:
43220 - Plumbing, heat and air-conditioning installation

Summary The company with name "Protech Heating Limited" is a ltd and located in Orion House, 7 Robroyston Oval, Glasgow G33 1AP. Protech Heating Limited is currently in active status and it was incorporated on 11 Jun 2009 (15 years 3 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£5.25M ^{£+2.2M (+72%)} _{change vs prev year}
Total Liabilities

£-3.59M ^{£-830.71K (-30.1%)} _{change vs prev year}
Equity

£2.3M ^{£+1.17M (+102.6%)} _{change vs prev year}
Equity (Share Capital)

£150 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-855.13K ^{£+54.7K (+6%)} _{change vs prev year}
Current Assets

£4.68M ^{£+1.86M (+65.8%)} _{change vs prev year}
Net Assets

£2.3M ^{£+1.17M (+102.6%)} _{change vs prev year}
Net Current Assets

£2.06M ^{£+987.39K (+92.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.34M ^{£+1.16M (+97.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

£400.92K ^{£+63.49K (+18.8%)} _{change vs prev year}
Fixed Assets

£284.05K ^{£+170.5K (+150.1%)} _{change vs prev year}
Property, Plant and Equipments

£284.05K ^{£+170.5K (+150.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

40

Directors and Secretaries

List of all Directors and Secretaries in Protech Heating Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Davinder Billing	Secretary	22 May 2023	-	Active
2	Oliver Joseph Hall	Director	22 Mar 2023	British	Active
3	David Taylor	Director	15 Nov 2022	British	Active
4	William Francis Gannon	Director	9 Jun 2022	British	Active
5	Ivan James Trevor	Director	9 Jun 2022	British	Active
6	James William Rudman	Director	9 Jun 2022	British	Active
7	Alan Charles Robinson Kirk	Director	9 Jun 2022	British	Active
8	Oliver Joseph Hall	Secretary	9 Jun 2022	-	Resigned 22 May 2023
9	Ian David Mackinnon	Director	17 Jun 2009	British	Resigned 9 Jun 2022
10	Ross Docherty	Secretary	17 Jun 2009	British	Active
11	Ross Docherty	Director	17 Jun 2009	British	Resigned 9 Jun 2022
12	Ian David Mackinnon	Director	17 Jun 2009	British	Active
13	Ross Docherty	Director	17 Jun 2009	British	Active
14	Anthony Joseph Reilly	Director	17 Jun 2009	British	Resigned 9 Jun 2022
15	Ross Docherty	Secretary	17 Jun 2009	British	Resigned 9 Jun 2022
16	Anthony Joseph Reilly	Director	17 Jun 2009	British	Active
17	James Stuart Mcmeekin	Director	11 Jun 2009	Scottish	Resigned 11 Jun 2009
18	COSEC LIMITED	Corporate Director	11 Jun 2009	-	Resigned 11 Jun 2009
19	COSEC LIMITED	Corporate Secretary	11 Jun 2009	-	Resigned 11 Jun 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Ross Docherty Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Protech Heating Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	21 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	7 Sep 2023	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	5 Jun 2023	Download PDF
4	Officers - Appoint Person Secretary Company With Name Date	5 Jun 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	27 Jan 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	27 Jan 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	15 Nov 2022	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	15 Nov 2022	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	15 Nov 2022	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	15 Nov 2022	Download PDF 2 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Sep 2022	Download PDF
12	Confirmation Statement - No Updates	1 Sep 2022	Download PDF
13	Persons With Significant Control - Notification Of A Person With Significant Control	1 Sep 2022	Download PDF
14	Officers - Appoint Person Director Company With Name Date	14 Jun 2022	Download PDF 2 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	14 Jun 2022	Download PDF 1 Pages
16	Officers - Appoint Person Secretary Company With Name Date	14 Jun 2022	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	14 Jun 2022	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	14 Jun 2022	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	14 Jun 2022	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	14 Jun 2022	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	14 Jun 2022	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	14 Jun 2022	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	14 Jun 2022	Download PDF 1 Pages
24	Accounts - Total Exemption Full	29 Apr 2021	Download PDF
25	Confirmation Statement - Updates	11 Jan 2021	Download PDF 4 Pages
26	Confirmation Statement - No Updates	17 Jun 2020	Download PDF 3 Pages
27	Accounts - Total Exemption Full	25 Jan 2020	Download PDF 11 Pages
28	Confirmation Statement - No Updates	13 Jun 2019	Download PDF 3 Pages
29	Accounts - Total Exemption Full	25 Apr 2019	Download PDF 10 Pages
30	Capital - Name Of Class Of Shares	30 Nov 2018	Download PDF 2 Pages
31	Capital - Variation Of Rights Attached To Shares	30 Nov 2018	Download PDF 2 Pages
32	Resolution	30 Nov 2018	Download PDF 3 Pages
33	Confirmation Statement - No Updates	12 Jun 2018	Download PDF 3 Pages
34	Address - Change Registered Office Company With Date Old New	12 Jun 2018	Download PDF 1 Pages
35	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 11 Pages
36	Confirmation Statement - Updates	14 Jun 2017	Download PDF 4 Pages
37	Accounts - Total Exemption Small	1 Feb 2017	Download PDF 8 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2016	Download PDF 7 Pages
39	Resolution	28 Jan 2016	Download PDF 3 Pages
40	Accounts - Total Exemption Small	23 Dec 2015	Download PDF 7 Pages
41	Capital - Variation Of Rights Attached To Shares	2 Oct 2015	Download PDF 2 Pages
42	Resolution	2 Oct 2015	Download PDF 7 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2015	Download PDF 4 Pages
44	Accounts - Total Exemption Small	1 Dec 2014	Download PDF 7 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2014	Download PDF 4 Pages
46	Accounts - Total Exemption Small	23 Apr 2014	Download PDF 7 Pages
47	Officers - Change Person Secretary Company With Change Date	19 Jun 2013	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	19 Jun 2013	Download PDF 2 Pages
49	Address - Change Registered Office Company With Date Old	19 Jun 2013	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2013	Download PDF 4 Pages
51	Officers - Change Person Director Company With Change Date	19 Jun 2013	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	19 Jun 2013	Download PDF 2 Pages
53	Accounts - Total Exemption Small	15 Apr 2013	Download PDF 7 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2012	Download PDF 6 Pages
55	Accounts - Total Exemption Small	27 Apr 2012	Download PDF 6 Pages
56	Officers - Change Person Director Company With Change Date	4 Aug 2011	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	4 Aug 2011	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	4 Aug 2011	Download PDF 2 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2011	Download PDF 6 Pages
60	Accounts - Total Exemption Small	17 Feb 2011	Download PDF 6 Pages
61	Capital - Allotment Shares	15 Nov 2010	Download PDF 4 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2010	Download PDF 17 Pages
63	Accounts - Legacy	2 Sep 2009	Download PDF 1 Pages
64	Capital - Legacy	2 Jul 2009	Download PDF 2 Pages
65	Officers - Legacy	24 Jun 2009	Download PDF 2 Pages
66	Capital - Legacy	24 Jun 2009	Download PDF 2 Pages
67	Officers - Legacy	24 Jun 2009	Download PDF 2 Pages
68	Officers - Legacy	24 Jun 2009	Download PDF 2 Pages
69	Address - Legacy	12 Jun 2009	Download PDF 1 Pages
70	Officers - Legacy	11 Jun 2009	Download PDF 1 Pages
71	Officers - Legacy	11 Jun 2009	Download PDF 1 Pages
72	Officers - Legacy	11 Jun 2009	Download PDF 1 Pages
73	Incorporation - Company	11 Jun 2009	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Protech Water Services Limited Mutual People: Ross Docherty	Active
2	Tr Property Investments. Limited Mutual People: Anthony Joseph Reilly	Active