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PRO-CHECK ENVIRONMENTAL SERVICES LTD

PRO-CHECK ENVIRONMENTAL SERVICES LTD

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

    • Overview

    Company NamePRO-CHECK ENVIRONMENTAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC722844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRO-CHECK ENVIRONMENTAL SERVICES LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is PRO-CHECK ENVIRONMENTAL SERVICES LTD located?

    Registered Office Address
    31 Barry Downs
    DD7 7SA Carnoustie
    Angus
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-CHECK ENVIRONMENTAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRO-CHECK ENVIRONMENTAL SERVICES LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for PRO-CHECK ENVIRONMENTAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Appointment of Mr Eliot Phillip Haynes as a secretary on Nov 01, 2024

    		2 pagesAP03

    Termination of appointment of Adam Dudek as a secretary on Sep 30, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 10, 2024 with updates

    		4 pagesCS01

    Notification of Vergo Pest Management Ltd as a person with significant control on Oct 30, 2023

    		2 pagesPSC02

    Termination of appointment of Ann Beattie Devaney as a director on Oct 30, 2023

    		1 pagesTM01

    Appointment of Mr Adam Dudek as a secretary on Oct 30, 2023

    		2 pagesAP03

    Appointment of Mr James Henry John Gilding as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of James Devaney as a director on Oct 30, 2023

    		1 pagesTM01

    Cessation of James Devaney as a person with significant control on Oct 30, 2023

    		1 pagesPSC07

    Cessation of Ann Beattie Devaney as a person with significant control on Oct 30, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14.1 preventing conflicting director from being counted as participating be disapplied during duration of meeting 30/10/2023
    		RES13

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PRO-CHECK ENVIRONMENTAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Eliot Phillip
    Olympus Park
    Quedgeley
    GL2 4DH Gloucester
    2
    England
    		Secretary
    Olympus Park
    Quedgeley
    GL2 4DH Gloucester
    2
    England
    		329406210001
    GILDING, James Henry John
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Director
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		EnglandBritishDirector281411480001
    DUDEK, Adam
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Secretary
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		318620780001
    DEVANEY, Ann Beattie
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Director
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		United KingdomBritishDirector292426970001
    DEVANEY, James
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Director
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		United KingdomBritishDirector266290100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRO-CHECK ENVIRONMENTAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vergo Pest Management Ltd
    Southgate Street
    GL1 1UB Gloucester
    1st Floor
    England
    		Oct 30, 2023
    Southgate Street
    GL1 1UB Gloucester
    1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number03173779
    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.
    Mr James Devaney
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Feb 11, 2022
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Ann Beattie Devaney
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Feb 11, 2022
    Barry Downs
    DD7 7SA Carnoustie
    31
    Angus
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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