HEALTH & SAFETY CONSULTANCY SERVICES LTD
Overview
| Company Name | HEALTH & SAFETY CONSULTANCY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322972 |
| 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 HEALTH & SAFETY CONSULTANCY SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEALTH & SAFETY CONSULTANCY SERVICES LTD located?
| Registered Office Address | Chanonry Keith Hall AB51 0NA Inverurie Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH & SAFETY CONSULTANCY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MMDCCIII) LIMITED | May 04, 2007 | May 04, 2007 |
What are the latest accounts for HEALTH & SAFETY CONSULTANCY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for HEALTH & SAFETY CONSULTANCY SERVICES LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for HEALTH & SAFETY CONSULTANCY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Euan Ross Mcintosh as a person with significant control on Oct 18, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen James Mclaughlan as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 14 Kilmarnock Drive Cruden Bay Peterhead Aberdeenshire AB42 0NG to Chanonry Keith Hall Inverurie Aberdeenshire AB51 0NA on Nov 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Euan Ross Mcintosh as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Mclaughlan as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Who are the officers of HEALTH & SAFETY CONSULTANCY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Euan Ross | Director | Keith Hall AB51 0NA Inverurie Chanonry Aberdeenshire Scotland | Scotland | British | 249274130002 | |||||
| MCLAUGHLAN, Karen Fraser | Secretary | 14 Kilmarnock Drive AB42 0NG Cruden Bay Aberdeenshire | British | 115149750001 | ||||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| MCLAUGHLAN, Stephen James | Director | 14 Kilmarnock Drive AB42 0NG Cruden Bay Aberdeenshire | Scotland | British | 117525510001 | |||||
| ROBERTSON, Alexander George | Director | The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire | United Kingdom | British | 87938500004 |
Who are the persons with significant control of HEALTH & SAFETY CONSULTANCY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Euan Ross Mcintosh | Oct 18, 2024 | Keith Hall AB51 0NA Inverurie Chanonry Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen James Mclaughlan | Apr 06, 2016 | Kilmarnock Drive Cruden Bay AB42 0NG Peterhead 14 Aberdeenshire 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