Lennox Project Services Limited. Head office in Glasgow. Check Director.

Lennox Project Services Limited, Glasgow

Lennox Project Services Limited is a private limited company. Situated at Bannerman Johnstone Maclay Ltd, 213 St. Vincent Street, Glasgow G2 5QY, the aforementioned 19 years old business was incorporated on 2005-01-14 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the business: Martin M. (appointed on 14 January 2005).

About
Name: Lennox Project Services Limited
Number: SC278437
Incorporation date: 2005-01-14
End of financial year: 31 December


Address:	Bannerman Johnstone Maclay Ltd 213 St. Vincent Street Glasgow G2 5QY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Martin M.

6 April 2016

Nature of control:	75,01-100% shares

Hilary M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	58,371	53,516	178,899	128,581	60,363	70,947	63,093	212,421	49,383	26,117
Fixed Assets	-	-	-	-	-	-	-	-	150,000	148,719
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	37,086	32,758	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,555	2,222	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,086	32,758	154,551	169,336	190,254	254,086	254,696	185,512	172,959	162,000

The due date for Lennox Project Services Limited confirmation statement filing is 2024-01-28. The most current confirmation statement was submitted on 2023-01-14. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Martin M. that owns over 3/4 of shares. Hilary M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, June 2023 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (8 pages)
CH01	On 1st August 2022 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 8th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 31st March 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 22nd August 2016 to Bannerman Johnstone Maclay Ltd 213 st. Vincent Street Glasgow G2 5QY filed on: 22nd, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 20th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2014 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
CH04	Secretary's details changed on 1st August 2013 filed on: 14th, January 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31st July 2013 filed on: 31st, July 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2nd August 2012 filed on: 15th, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2011 filed on: 18th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
CH01	On 14th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2010 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 14th January 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 12th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 13th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
288a	On 15th February 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On 15th February 2005 New secretary appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 14th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 14th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
288b	On 19th January 2005 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
288b	On 19th January 2005 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
288b	On 18th January 2005 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288b	On 18th January 2005 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, January 2005 \| incorporation	Free Download (16 pages)

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