LENNOX PROJECT SERVICES LIMITED
GLASGOW

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Company number SC278437
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address BANNERMAN JOHNSTONE MACLAY LTD, 213 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; 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; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LENNOX PROJECT SERVICES LIMITED are www.lennoxprojectservices.co.uk, and www.lennox-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lennox Project Services Limited is a Private Limited Company. The company registration number is SC278437. Lennox Project Services Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Lennox Project Services Limited is Bannerman Johnstone Maclay Ltd 213 St Vincent Street Glasgow Scotland G2 5qy. . HARDIE CALDWELL SECRETARIES LIMITED is a Secretary of the company. MACGUIRE, Martin John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARDIE CALDWELL SECRETARIES LIMITED
Appointed Date: 14 January 2005
Director
MACGUIRE, Martin John
Appointed Date: 14 January 2005
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Cmr Martin John Macguire
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Hilary Macguire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LENNOX PROJECT SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Aug 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
24 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
15 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
15 Feb 2005
Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100
19 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
14 Jan 2005
Incorporation

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