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PROTECH HEATING LIMITED

Company number SC361079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2022 AP01 Appointment of Mr William Francis Gannon as a director on 9 June 2022
14 Jun 2022 AP01 Appointment of Mr Ivan James Trevor as a director on 9 June 2022
14 Jun 2022 TM01 Termination of appointment of Ian David Mackinnon as a director on 9 June 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
25 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
30 Nov 2018 SH08 Change of share class name or designation
30 Nov 2018 SH10 Particulars of variation of rights attached to shares
30 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from Unit 3 Panoramic Business Village 31 Lonmay Place Glasgow G33 4ER to 33/35 Lonmay Place Queenslie Industrial Estate, Queenslie Glasgow G33 4ER on 12 June 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 150
28 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares in the company 17/01/2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Oct 2015 SH10 Particulars of variation of rights attached to shares
02 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creating of new shares approved 16/09/2015
19 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 150