PROJECT HEALTH AND SAFETY SERVICES LTD
Overview
| Company Name | PROJECT HEALTH AND SAFETY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320070 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT HEALTH AND SAFETY SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROJECT HEALTH AND SAFETY SERVICES LTD located?
| Registered Office Address | 97-99 West Regent Street G2 2BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT HEALTH AND SAFETY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| JWH CONSULTANTS LIMITED | Mar 30, 2007 | Mar 30, 2007 |
What are the latest accounts for PROJECT HEALTH AND SAFETY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROJECT HEALTH AND SAFETY SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for PROJECT HEALTH AND SAFETY SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John William Hyslop on Mar 10, 2025 | 2 pages | CH01 | ||
Termination of appointment of Douglas James Hamilton as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Douglas James Hamilton as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr John William Hyslop on Feb 12, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Director's details changed for Mrs Janette Elizabeth Heron on Sep 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Notification of Project Health and Safety Services Holdings Limited as a person with significant control on Mar 15, 2018 | 2 pages | PSC02 | ||
Cessation of John William Hyslop as a person with significant control on Mar 15, 2018 | 1 pages | PSC07 | ||
Appointment of Mrs Janette Elizabeth Heron as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul John Martin as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Hill Jenkins as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 107 Bothwell Road Hamilton Lanarkshire ML3 0EN to 97-99 West Regent Street Glasgow G2 2BA on Jan 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kathleen Ann Healy as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Janette Elizabeth Heron as a secretary on Jan 19, 2022 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Paul John Martin on Oct 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PROJECT HEALTH AND SAFETY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, Janette Elizabeth | Secretary | West Regent Street G2 2BA Glasgow 97-99 Scotland | 291581080001 | |||||||
| HERON, Janette Elizabeth | Director | West Regent Street G2 2BA Glasgow 97-99 Scotland | Scotland | British | Chief Operating Officer | 277124980002 | ||||
| HYSLOP, John William | Director | West Regent Street G2 2BA Glasgow 97-99 Scotland | Scotland | British | Health & Safety Adviser | 120167190002 | ||||
| HEALY, Kathleen Ann | Secretary | Bothwell Road ML3 0EN Hamilton 107 Lanarkshire | 197087110001 | |||||||
| HYSLOP, Debbi Jane | Secretary | 22 Templerigg Road KA9 1AZ Prestwick South Ayrshire | British | 120167200002 | ||||||
| HAMILTON, Douglas James | Director | West Regent Street G2 2BA Glasgow 97-99 Scotland | Scotland | British | Consultant | 96409580001 | ||||
| JENKINS, Robert Hill | Director | West Regent Street G2 2BA Glasgow 97-99 Scotland | Scotland | British | Company Director | 178387890001 | ||||
| MARTIN, Paul John | Director | West Regent Street G2 2BA Glasgow 97-99 Scotland | Scotland | British | Company Director | 127381450018 |
Who are the persons with significant control of PROJECT HEALTH AND SAFETY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Health And Safety Services Holdings Limited | Mar 15, 2018 | West Regent Street G2 2BA Glasgow 97-99 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John William Hyslop | Mar 29, 2017 | West Regent Street G2 2BA Glasgow 97-99 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0