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KSN PROJECT MANAGEMENT LIMITED

KSN PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKSN PROJECT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534449
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KSN PROJECT MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KSN PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    185 St. Vincent Street
    G2 5QD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KSN PROJECT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELIX BUILDING CONSULTANCY LIMITEDNov 09, 2016Nov 09, 2016
    BLUESTONE PROJECT & ARCHITECTURAL SERVICES LTDMay 04, 2016May 04, 2016

    What are the latest accounts for KSN PROJECT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KSN PROJECT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for KSN PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2025 with updates

    		4 pagesCS01

    Appointment of Mr James Ryan Jones as a director on Jul 19, 2024

    		2 pagesAP01

    Appointment of Mr Scott Johnstone as a director on Jul 19, 2024

    		2 pagesAP01

    Termination of appointment of Owen Patrick Hearty as a director on Mar 24, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2024

    		8 pagesAA

    Registered office address changed from 204 West George Street Ground Floor West Suite Glasgow G2 2PQ Scotland to 185 st. Vincent Street Glasgow G2 5QD on Sep 24, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2024 with updates

    		4 pagesCS01

    Change of details for Mark O'neill as a person with significant control on Apr 26, 2024

    		2 pagesPSC04

    Director's details changed for Gary William Sweeney on Apr 26, 2024

    		2 pagesCH01

    Unaudited abridged accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    		4 pagesCS01

    Change of details for Mark O'neill as a person with significant control on Jan 16, 2023

    		2 pagesPSC04

    Change of details for Mark O'neill as a person with significant control on May 27, 2022

    		2 pagesPSC04

    Satisfaction of charge SC5344490001 in full

    		4 pagesMR04

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Registered office address changed from 25/27 Alexandra Avenue Lenzie G66 5BG Scotland to 204 West George Street Ground Floor West Suite Glasgow G2 2PQ on Aug 15, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Director's details changed for Gary William Sweeney on May 06, 2020

    		2 pagesCH01

    Director's details changed for Gary William Sweeney on May 06, 2019

    		2 pagesCH01

    Notification of Mark O'neill as a person with significant control on Feb 25, 2022

    		2 pagesPSC01

    Cessation of Gary William Sweeney as a person with significant control on Feb 25, 2022

    		1 pagesPSC07

    Appointment of Mark O'neill as a director on Feb 25, 2022

    		2 pagesAP01

    Appointment of Owen Patrick Hearty as a director on Feb 25, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of KSN PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Scott
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		ScotlandBritish335573920001
    JONES, James Ryan
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		ScotlandBritish335574250001
    O'NEILL, Mark
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		IrelandIrish293197330001
    SWEENEY, Gary William
    West George Street
    Ground Floor West Suite
    G2 2PQ Glasgow
    204
    United Kingdom
    		Director
    West George Street
    Ground Floor West Suite
    G2 2PQ Glasgow
    204
    United Kingdom
    		United KingdomBritish99624900002
    HEARTY, Owen Patrick
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		Brunei DarussalamIrishDirector293197100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KSN PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark O'Neill
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		Feb 25, 2022
    St. Vincent Street
    G2 5QD Glasgow
    185
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary William Sweeney
    Alexandra Avenue
    G66 5BG Lenzie
    25/27
    Scotland
    		May 04, 2016
    Alexandra Avenue
    G66 5BG Lenzie
    25/27
    Scotland
    		Yes
    Nationality: British
    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 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.
    Mrs Elizabeth Graham Brown Sweeney
    Alexandra Avenue
    G66 5BG Lenzie
    25/27
    Scotland
    		May 04, 2016
    Alexandra Avenue
    G66 5BG Lenzie
    25/27
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0