LENNOX PROJECT SERVICES LIMITED

Overview

Company Name	LENNOX PROJECT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC278437
Jurisdiction	Scotland
Date of Creation	Jan 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LENNOX PROJECT SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LENNOX PROJECT SERVICES LIMITED located?

Registered Office Address	Bannerman Johnstone Maclay Ltd 213 St. Vincent Street G2 5QY Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LENNOX PROJECT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LENNOX PROJECT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for LENNOX PROJECT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Apr 24, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jun 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Amended total exemption full accounts made up to Dec 31, 2021	8 pages	AAMD

Aug 02, 2022	Change of details for Cmr Martin John Macguire as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 02, 2022	Change of details for Mrs Hilary Macguire as a person with significant control on Aug 01, 2022	2 pages	PSC04

Aug 02, 2022	Director's details changed for Martin John Macguire on Aug 01, 2022	2 pages	CH01

Jun 08, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Sep 01, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Aug 09, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Mar 31, 2017	Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on Mar 31, 2017	1 pages	TM02

Jan 20, 2017	Confirmation statement made on Jan 14, 2017 with updates	6 pages	CS01

Aug 22, 2016	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Bannerman Johnstone Maclay Ltd 213 st. Vincent Street Glasgow G2 5QY on Aug 22, 2016	1 pages	AD01

May 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of LENNOX PROJECT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACGUIRE, Martin John

Jan 14, 2005

Director

213 St. Vincent Street

G2 5QY Glasgow

Bannerman Johnstone Maclay Ltd

Scotland

British

1957-2

75990020002

BRIAN REID LTD.

Jan 14, 2005

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

HARDIE CALDWELL SECRETARIES LIMITED

Jan 14, 2005

Mar 31, 2017

Secretary

c/o Hardie Caldwell Llp

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Scotland

Identification Type	European Economic Area
Registration Number	SC213909

74586490002

STEPHEN MABBOTT LTD.

Jan 14, 2005

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LENNOX PROJECT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Cmr Martin John Macguire 213 St. Vincent Street G2 5QY Glasgow Bannerman Johnstone Maclay Ltd Scotland	Apr 06, 2016	213 St. Vincent Street G2 5QY Glasgow Bannerman Johnstone Maclay Ltd Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Hilary Macguire 213 St. Vincent Street G2 5QY Glasgow Bannerman Johnstone Maclay Ltd Scotland	Apr 06, 2016	213 St. Vincent Street G2 5QY Glasgow Bannerman Johnstone Maclay Ltd Scotland	No
	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.

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.
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