Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AP03 |
Appointment of Mr Adam John Leak as a secretary on 26 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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04 Jul 2024 |
TM02 |
Termination of appointment of Davinder Billing as a secretary on 4 July 2024
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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05 Jun 2023 |
AP03 |
Appointment of Mr Davinder Billing as a secretary on 22 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Oliver Joseph Hall as a secretary on 22 May 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Oliver Joseph Hall as a director on 22 March 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2023 |
AD01 |
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 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr David Taylor on 27 January 2023
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15 Nov 2022 |
AP01 |
Appointment of Mr David Taylor as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Paul Horton as a director on 15 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Paul Horton as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of William Francis Gannon as a director on 15 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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01 Sep 2022 |
PSC02 |
Notification of Protech Heating Group Limited as a person with significant control on 9 June 2022
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01 Sep 2022 |
PSC07 |
Cessation of Ross Docherty as a person with significant control on 9 June 2022
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14 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr Oliver Joseph Hall as a secretary on 9 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Ross Docherty as a secretary on 9 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Anthony Joseph Reilly as a director on 9 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Alan Charles Robinson Kirk as a director on 9 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr James William Rudman as a director on 9 June 2022
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