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PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED

Company number SC589640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 AA Micro company accounts made up to 31 March 2024
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 PSC04 Change of details for Mrs Janette Elizabeth Heron as a person with significant control on 14 September 2023
18 Sep 2023 CH01 Director's details changed for Mrs Janette Elizabeth Heron on 14 September 2023
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
06 Mar 2023 PSC01 Notification of Janette Elizabeth Heron as a person with significant control on 26 October 2022
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Oct 2022 SH06 Cancellation of shares. Statement of capital on 26 October 2022
  • GBP 132
27 Oct 2022 SH08 Change of share class name or designation
27 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2022 AD01 Registered office address changed from 107 Bothwell Road Hamilton Lanarkshire ML3 0EN United Kingdom to 97-99 West Regent Street Glasgow G2 2BA on 26 October 2022
26 Oct 2022 AP01 Appointment of Mrs Janette Elizabeth Heron as a director on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of Paul John Martin as a director on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of Robert Hill Jenkins as a director on 26 October 2022
26 Oct 2022 PSC07 Cessation of Paul John Martin as a person with significant control on 26 October 2022
26 Oct 2022 PSC07 Cessation of Robert Hill Jenkins as a person with significant control on 26 October 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
22 Feb 2022 PSC04 Change of details for Mr John William Hyslop as a person with significant control on 10 February 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Oct 2021 PSC04 Change of details for Mr Paul John Martin as a person with significant control on 14 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Paul John Martin on 14 October 2021
01 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
01 Mar 2021 CH01 Director's details changed for Mr John William Hyslop on 18 February 2021
01 Mar 2021 CH01 Director's details changed for Mr John William Hyslop on 18 February 2021