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LENNOX PROJECT SERVICES LIMITED

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LENNOX PROJECT SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC278437

Incorporation date

14/01/2005

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Bannerman Johnstone Maclay Ltd, 213 St. Vincent Street, Glasgow G2 5QYCopy
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Latest events (Record since 14/01/2005)
dot icon03/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon06/09/2022
Amended total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon02/08/2022
Change of details for Cmr Martin John Macguire as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon02/08/2022
Change of details for Mrs Hilary Macguire as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon02/08/2022
Director's details changed for Martin John Macguire on 2022-08-01
View PDF (2 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon01/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon31/03/2017
Termination of appointment of Hardie Caldwell Secretaries Limited as a secretary on 2017-03-31
View PDF (1 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon22/08/2016
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 2016-08-22
View PDF (1 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon19/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon20/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2014
Secretary's details changed for Hardie Caldwell Secretaries Limited on 2013-08-01
View PDF (1 pages)
dot icon31/07/2013
Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 2013-07-31
View PDF (1 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon23/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2013
Secretary's details changed for Graham Secretaries Limited on 2012-08-02
View PDF (1 pages)
dot icon16/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon19/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (3 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon20/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for Martin John Macguire on 2010-01-14
View PDF (2 pages)
dot icon20/01/2010
Secretary's details changed for Graham Secretaries Limited on 2010-01-14
View PDF (2 pages)
dot icon12/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/01/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/01/2008
Return made up to 14/01/08; full list of members
View PDF (2 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon25/01/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/01/2006
Return made up to 14/01/06; full list of members
View PDF (3 pages)
dot icon15/02/2005
New secretary appointed
View PDF (2 pages)
dot icon15/02/2005
New director appointed
View PDF (2 pages)
dot icon15/02/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon15/02/2005
Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/01/2005
Director resigned
View PDF (1 pages)
dot icon18/01/2005
Secretary resigned
View PDF (1 pages)
dot icon14/01/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-67.99 % *

* during past year

Cash in Bank

£15,806.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
237.46K
-
0.00
19.53K
-
2022
1
172.96K
-
0.00
49.38K
-
2023
1
13.28K
-
0.00
15.81K
-
2023
1
13.28K
-
0.00
15.81K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

13.28K £Descended-92.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.81K £Descended-67.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macguire, Martin John
Director
14/01/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LENNOX PROJECT SERVICES LIMITED

LENNOX PROJECT SERVICES LIMITED is an(a) Active company incorporated on 14/01/2005 with the registered office located at Bannerman Johnstone Maclay Ltd, 213 St. Vincent Street, Glasgow G2 5QY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LENNOX PROJECT SERVICES LIMITED?

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LENNOX PROJECT SERVICES LIMITED is currently Active. It was registered on 14/01/2005 .

Where is LENNOX PROJECT SERVICES LIMITED located?

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LENNOX PROJECT SERVICES LIMITED is registered at Bannerman Johnstone Maclay Ltd, 213 St. Vincent Street, Glasgow G2 5QY.

What does LENNOX PROJECT SERVICES LIMITED do?

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LENNOX PROJECT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LENNOX PROJECT SERVICES LIMITED have?

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LENNOX PROJECT SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for LENNOX PROJECT SERVICES LIMITED?

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The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.