PRO-CHECK ENVIRONMENTAL SERVICES LTD
Overview
| Company Name | PRO-CHECK ENVIRONMENTAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC722844 |
| 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 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 | Covault Office, Unit 1.8 Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO-CHECK ENVIRONMENTAL SERVICES LTD?
| 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 PRO-CHECK ENVIRONMENTAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for PRO-CHECK ENVIRONMENTAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2024 | 8 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Eliot Phillip Haynes as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eliot Phillip Haynes as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arno Rohlandt as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Henry Michael St. John Mott as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 31 Barry Downs Carnoustie Angus DD7 7SA United Kingdom to Covault Office, Unit 1.8 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL on Oct 30, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Henry John Gilding as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eliot Phillip Haynes as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Eliot Phillip Haynes as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adam Dudek as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Vergo Pest Management Ltd as a person with significant control on Oct 30, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Ann Beattie Devaney as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Dudek as a secretary on Oct 30, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Henry John Gilding as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Devaney as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Cessation of James Devaney as a person with significant control on Oct 30, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Ann Beattie Devaney as a person with significant control on Oct 30, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of PRO-CHECK ENVIRONMENTAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROHLANDT, Arno | Secretary | Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Covault Office, Unit 1.8 Scotland | 343702020001 | |||||||
| MOTT, Henry Michael St. John | Director | Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Covault Office, Unit 1.8 Scotland | England | British | 138279740002 | |||||
| DUDEK, Adam | Secretary | Barry Downs DD7 7SA Carnoustie 31 Angus United Kingdom | 318620780001 | |||||||
| HAYNES, Eliot Phillip | Secretary | Olympus Park Quedgeley GL2 4DH Gloucester 2 England | 329406210001 | |||||||
| DEVANEY, Ann Beattie | Director | Barry Downs DD7 7SA Carnoustie 31 Angus United Kingdom | United Kingdom | British | 292426970001 | |||||
| DEVANEY, James | Director | Barry Downs DD7 7SA Carnoustie 31 Angus United Kingdom | United Kingdom | British | 266290100001 | |||||
| GILDING, James Henry John | Director | Barry Downs DD7 7SA Carnoustie 31 Angus United Kingdom | England | British | 281411480001 | |||||
| HAYNES, Eliot Phillip | Director | Fullarton Road Glasgow East Investment Park G32 8YL Glasgow Covault Office, Unit 1.8 Scotland | England | British | 329400330001 |
Who are the persons with significant control of PRO-CHECK ENVIRONMENTAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vergo Pest Management Ltd | Oct 30, 2023 | Southgate Street GL1 1UB Gloucester 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Devaney | Feb 11, 2022 | Barry Downs DD7 7SA Carnoustie 31 Angus United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Beattie Devaney | Feb 11, 2022 | Barry Downs DD7 7SA Carnoustie 31 Angus United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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