| Company Name | Lennox Project Services Limited |
|---|---|
| Director | Martin John Macguire |
| Company Status | Active |
| Company Number | SC278437 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Martin John Macguire |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Facilities Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Bannerman Johnstone Maclay Ltd 213 St. Vincent Str Glasgow G2 5QY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Hardie Caldwell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Location
| Registered Address | Bannerman Johnstone Maclay Ltd 213 St. Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 75 at £1 | Martin John Macguire 75.00% Ordinary |
|---|---|
| 25 at £1 | Hilary Janet Macguire 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,086 |
| Cash | £58,295 |
| Current Liabilities | £23,840 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 6 September 2022 | Amended total exemption full accounts made up to 31 December 2021 (8 pages) |
| 2 August 2022 | Director's details changed for Martin John Macguire on 1 August 2022 (2 pages) |
| 2 August 2022 | Change of details for Mrs Hilary Macguire as a person with significant control on 1 August 2022 (2 pages) |
| 2 August 2022 | Change of details for Cmr Martin John Macguire as a person with significant control on 1 August 2022 (2 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 15 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 1 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 March 2017 | Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 31 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 31 March 2017 (1 page) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 22 August 2016 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Bannerman Johnstone Maclay Ltd 213 st. Vincent Street Glasgow G2 5QY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Bannerman Johnstone Maclay Ltd 213 st. Vincent Street Glasgow G2 5QY on 22 August 2016 (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 14 January 2014 | Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013 (1 page) |
| 14 January 2014 | Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013 (1 page) |
| 14 January 2014 | Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 August 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Secretary's details changed for Graham Secretaries Limited on 2 August 2012 (1 page) |
| 15 January 2013 | Secretary's details changed for Graham Secretaries Limited on 2 August 2012 (1 page) |
| 15 January 2013 | Secretary's details changed for Graham Secretaries Limited on 2 August 2012 (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Secretary's details changed for Graham Secretaries Limited on 14 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Martin John Macguire on 14 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Graham Secretaries Limited on 14 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Martin John Macguire on 14 January 2010 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 17 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 2005 | Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 15 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Director resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Incorporation (16 pages) |
| 14 January 2005 | Incorporation (16 pages) |