Process Safety Solutions Ltd

Company Name	Process Safety Solutions Ltd
Company Status	Active
Company Number	SC389993
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Process House 341 Great Western Road Aberdeen AB10 6NW Scotland

Director Name	Mr Andrew James Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(3 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Brickmakers Lane Colchester CO4 5WP

Director Name	Ms Dawn Sutherland Cormack
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	01 March 2016(5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Process House 341 Great Western Road Aberdeen AB10 6NW Scotland

Director Name	Mr Douglas Mackay
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 November 2014)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Process House 341 Great Western Road Aberdeen AB10 6NW Scotland

Director Name	Mr Grant Anthony Lunn
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2015)
Role	Lead Instrument And Controls Engineer
Country of Residence	Scotland
Correspondence Address	Process House 341 Great Western Road Aberdeen AB10 6NW Scotland

Contact

Website	processsafetysolutions.co.uk
Telephone	01224 586288
Telephone region	Aberdeen

Location

Registered Address	Process House 341 Great Western Road Aberdeen AB10 6NW Scotland
Constituency	Aberdeen South
Ward	Airyhall/Broomhill/Garthdee

Financials

Year	2012
Net Worth	£216,474
Cash	£604
Current Liabilities	£459,147

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (1 month ago)
Next Return Due	26 April 2025 (11 months, 2 weeks from now)

Charges

20 April 2012	Delivered on: 3 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Yewbank, 341 great western road, aberdeen. Outstanding
5 April 2012	Delivered on: 11 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 April 2022	Cessation of Dawn Sutherland Cormack as a person with significant control on 12 April 2022 (1 page)
14 April 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
14 April 2022	Notification of Pss Management Limited as a person with significant control on 12 April 2022 (2 pages)
14 April 2022	Cessation of David Green as a person with significant control on 12 April 2022 (1 page)
15 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
29 September 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 September 2018	Director's details changed for Mr David Green on 1 September 2018 (2 pages)
18 April 2018	Director's details changed for Mr David Green on 1 January 2018 (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 April 2016	Appointment of Ms Dawn Sutherland Cormack as a director on 1 March 2016 (2 pages)
26 April 2016	Appointment of Ms Dawn Sutherland Cormack as a director on 1 March 2016 (2 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
11 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
23 November 2015	Termination of appointment of Grant Anthony Lunn as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Grant Anthony Lunn as a director on 20 November 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (5 pages)
5 November 2014	Termination of appointment of Douglas Mackay as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Douglas Mackay as a director on 5 November 2014 (1 page)
5 November 2014	Termination of appointment of Douglas Mackay as a director on 5 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 August 2014	Appointment of Mr Andrew James Thompson as a director on 24 July 2014 (2 pages)
1 August 2014	Appointment of Mr Andrew James Thompson as a director on 24 July 2014 (2 pages)
19 June 2014	Appointment of Mr Grant Anthony Lunn as a director (2 pages)
19 June 2014	Appointment of Mr Grant Anthony Lunn as a director (2 pages)
19 June 2014	Appointment of Mr Douglas Mackay as a director (2 pages)
19 June 2014	Appointment of Mr Douglas Mackay as a director (2 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (3 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (3 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 April 2012	Registered office address changed from 117 Cranford Road Aberdeen AB10 7NJ United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from 117 Cranford Road Aberdeen AB10 7NJ United Kingdom on 19 April 2012 (1 page)
11 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
7 December 2010	Incorporation (22 pages)
7 December 2010	Incorporation (22 pages)

Process Safety Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland