ON SITE PROJECT SERVICES LTD

Overview

Company Name	ON SITE PROJECT SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC470478
Jurisdiction	Scotland
Date of Creation	Feb 20, 2014

Summary

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

What is the purpose of ON SITE PROJECT SERVICES LTD?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is ON SITE PROJECT SERVICES LTD located?

Registered Office Address	97 Clydesdale Street ML1 4JQ Motherwell Scotland
Undeliverable Registered Office Address	No

What were the previous names of ON SITE PROJECT SERVICES LTD?

Previous Company Names
Company Name	From	Until
SITE RECYCLING SERVICES LTD	Feb 20, 2014	Feb 20, 2014

What are the latest accounts for ON SITE PROJECT SERVICES LTD?

Next Accounts
Overdue	No
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 ON SITE PROJECT SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for ON SITE PROJECT SERVICES LTD?

Filings
Date	Description	Document	Type
Mar 28, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023	1 pages	AA01

Feb 27, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Jul 29, 2022	Registered office address changed from 79 Culzean Drive Newarthill Motherwell ML1 5BF Scotland to 97 Clydesdale Street Motherwell ML1 4JQ on Jul 29, 2022	1 pages	AD01

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

May 31, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Appointment of Mr Paul Taylor as a director on Jul 24, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Broghin Taylor as a director on Jul 08, 2020	1 pages	TM01

Jul 08, 2020	Change of details for Mr Broghin Taylor as a person with significant control on Jul 08, 2020	2 pages	PSC04

Jun 10, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Oct 17, 2019	Appointment of Mr Broghin Taylor as a director on Oct 17, 2019	2 pages	AP01

Sep 20, 2019	Registered office address changed from 61 Albion Street Coatbridge Lanarkshire ML5 3SE to 79 Culzean Drive Newarthill Motherwell ML1 5BF on Sep 20, 2019	1 pages	AD01

Sep 20, 2019	Termination of appointment of Broghin Taylor as a director on Sep 20, 2019	1 pages	TM01

May 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2019	Appointment of Mrs Elaine Taylor as a director on May 07, 2019	2 pages	AP01

May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Change of details for Mr Francis Taylor as a person with significant control on Jan 23, 2019	2 pages	PSC04

View All Filings

Who are the officers of ON SITE PROJECT SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Elaine Clydesdale Street ML1 4JQ Motherwell 97 Scotland	May 07, 2019		Director	Clydesdale Street ML1 4JQ Motherwell 97 Scotland	Scotland	Scottish	1968-7	127650170001
TAYLOR, Paul Clydesdale Street ML1 4JQ Motherwell 97 Scotland	Jul 24, 2020		Director	Clydesdale Street ML1 4JQ Motherwell 97 Scotland	Scotland	British	1964-6	106354140001
IRVINE, David John Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court United Kingdom	Oct 06, 2017	Jan 23, 2019	Director	Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court United Kingdom	Scotland	British	1977-12	232663000001
RICHARDSON, Rebekah Albion Street ML5 3SE Coatbridge 61 Lanarkshire Scotland	Feb 20, 2014	Apr 30, 2015	Director	Albion Street ML5 3SE Coatbridge 61 Lanarkshire Scotland	Scotland	British	1995-2	185293860001
TAYLOR, Broghin Culzean Drive Newarthill ML1 5BF Motherwell 79 Scotland	Oct 17, 2019	Jul 08, 2020	Director	Culzean Drive Newarthill ML1 5BF Motherwell 79 Scotland	Scotland	Scottish	1994-3	263507050001
TAYLOR, Broghin Albion Street ML5 3SE Coatbridge 61 Lanarkshire	Apr 30, 2015	Sep 20, 2019	Director	Albion Street ML5 3SE Coatbridge 61 Lanarkshire	Scotland	Scottish	1994-3	197431890002
ZENGIN, Seref Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland	Oct 06, 2017	Jan 23, 2019	Director	Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland	Scotland	British	1970-2	211931910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ON SITE PROJECT SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Taylor Clydesdale Street ML1 4JQ Motherwell 97 Scotland	Apr 06, 2016	Clydesdale Street ML1 4JQ Motherwell 97 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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