Companies House does not verify the accuracy of the information filed

Advanced company search

PROTECH HEATING GROUP LIMITED

Company number SC569257

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Alan Charles Robinson Kirk as a director on 9 June 2022	View PDF Appointment of Mr Alan Charles Robinson Kirk as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP03	Appointment of Mr Oliver Joseph Hall as a secretary on 9 June 2022	View PDF Appointment of Mr Oliver Joseph Hall as a secretary on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr William Francis Gannon as a director on 9 June 2022	View PDF Appointment of Mr William Francis Gannon as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr James William Rudman as a director on 9 June 2022	View PDF Appointment of Mr James William Rudman as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Ian David Mackinnon as a director on 9 June 2022	View PDF Termination of appointment of Ian David Mackinnon as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Ross Docherty as a director on 9 June 2022	View PDF Termination of appointment of Ross Docherty as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Tony Reilly as a director on 9 June 2022	View PDF Termination of appointment of Tony Reilly as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR04	Satisfaction of charge SC5692570002 in full	View PDF Satisfaction of charge SC5692570002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR04	Satisfaction of charge SC5692570001 in full	View PDF Satisfaction of charge SC5692570001 in full - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 25/05/2022	View PDF Resolutions RES13 ‐ Sale of property 25/05/2022 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 July 2021	View PDF Current accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2019	MR01	Registration of charge SC5692570001, created on 30 January 2019	View PDF Registration of charge SC5692570001, created on 30 January 2019 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	MR01	Registration of charge SC5692570002, created on 30 January 2019	View PDF Registration of charge SC5692570002, created on 30 January 2019 - link opens in a new window - 10 pages (10 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ 11/12/2018	View PDF Resolutions RES13 ‐ 11/12/2018 - link opens in a new window - 10 pages (10 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 153.00	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 153.00 - link opens in a new window - 12 pages (12 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of entire isued share capital of protech heating LIMITED 07/11/2018	View PDF Resolutions RES13 ‐ Purchase of entire isued share capital of protech heating LIMITED 07/11/2018 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?