PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED
Overview
| Company Name | PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC589640 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 97-99 West Regent Street G2 2BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Janette Elizabeth Heron on Jan 14, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Janette Elizabeth Heron as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Janette Elizabeth Heron as a person with significant control on Aug 21, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of John William Hyslop as a person with significant control on Aug 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Termination of appointment of John William Hyslop as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Change of details for Mrs Janette Elizabeth Heron as a person with significant control on Sep 14, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Janette Elizabeth Heron on Sep 14, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Janette Elizabeth Heron as a person with significant control on Oct 26, 2022 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 26, 2022
| 6 pages | SH06 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 107 Bothwell Road Hamilton Lanarkshire ML3 0EN United Kingdom to 97-99 West Regent Street Glasgow G2 2BA on Oct 26, 2022 | 1 pages | AD01 | ||||||||||||||
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 | ||||||||||||||
Cessation of Paul John Martin as a person with significant control on Oct 26, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Robert Hill Jenkins as a person with significant control on Oct 26, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, Janette Elizabeth | Director | West Regent Street G2 2BA Glasgow 97-99 Scotland | Scotland | British | 277124980004 | |||||
| HYSLOP, John William | Director | West Regent Street G2 2BA Glasgow 97-99 Scotland | Scotland | British | 120167190002 | |||||
| JENKINS, Robert Hill | Director | ML3 0EN Hamilton 107 Bothwell Road Lanarkshire United Kingdom | Scotland | British | 178387890001 | |||||
| MARTIN, Paul John | Director | ML3 0EN Hamilton 107 Bothwell Road Lanarkshire United Kingdom | Scotland | British | 127381450018 |
Who are the persons with significant control of PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janette Elizabeth Heron | Oct 26, 2022 | West Regent Street G2 2BA Glasgow 97-99 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John William Hyslop | Feb 22, 2018 | West Regent Street G2 2BA Glasgow 97-99 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Hill Jenkins | Feb 22, 2018 | ML3 0EN Hamilton 107 Bothwell Road Lanarkshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul John Martin | Feb 22, 2018 | ML3 0EN Hamilton 107 Bothwell Road Lanarkshire United Kingdom | 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