Health & Safety Services (glasgow) Limited in DUNFERMLINE - KY11 8UU

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Health & Safety Services (glasgow) Limited DUNFERMLINE

Health & Safety Services (glasgow) started in year 2003 as Private Limited Company with registration number SC260785. The Health & Safety Services (glasgow) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Dunfermline at 15 Pitreavie Court. Postal code: KY11 8UU.

The firm has one director. Brian D., appointed on 1 April 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kathleen D. who worked with the the firm until 5 April 2012.

Health & Safety Services (glasgow) Limited Address / Contact

Office Address	15 Pitreavie Court
Town	Dunfermline
Post code	KY11 8UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC260785
Date of Incorporation	Mon, 15th Dec 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Brian D.

Position: Director

Appointed: 01 April 2010

Mary W.

Position: Director

Appointed: 05 April 2004

Resigned: 31 January 2008

Kathleen D.

Position: Director

Appointed: 15 December 2003

Resigned: 05 April 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

Francis D.

Position: Director

Appointed: 15 December 2003

Resigned: 01 April 2010

Kenneth W.

Position: Director

Appointed: 15 December 2003

Resigned: 31 January 2008

Kathleen D.

Position: Secretary

Appointed: 15 December 2003

Resigned: 05 April 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2003

Resigned: 15 December 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Pamela D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Brian D. This PSC owns 50,01-75% shares.

Pamela D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brian D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	88 460	96 081	123 814	111 437	60 522
Current Assets	119 772	125 168	151 834	137 531	95 199
Debtors	31 312	29 087	28 020	26 094	34 677
Net Assets Liabilities	96 951	104 183	119 871	117 374	107 356
Property Plant Equipment	12 384	24 455	13 153	20 145	46 682

Other
Accrued Liabilities	13 511	13 237	12 171	12 852	10 854
Accumulated Amortisation Impairment Intangible Assets	72 800	80 000	80 000	80 000
Accumulated Depreciation Impairment Property Plant Equipment	27 246	22 740	35 681	57 034	51 182
Average Number Employees During Period	4	4	3	3	3
Corporation Tax Payable	17 045	18 953	23 656	15 916	6 566
Creditors	709	46 090	47 913	41 770	30 951
Disposals Decrease In Depreciation Impairment Property Plant Equipment		17 677			34 005
Disposals Property Plant Equipment		26 783			34 348
Finance Lease Liabilities Present Value Total	709
Fixed Assets	24 880	29 751	18 449	25 441	51 978
Future Minimum Lease Payments Under Non-cancellable Operating Leases	6 095	6 095	6 095	6 095	6 408
Increase From Amortisation Charge For Year Intangible Assets		7 200
Increase From Depreciation Charge For Year Property Plant Equipment		13 171	12 941	21 353	28 153
Intangible Assets	7 200
Intangible Assets Gross Cost	80 000	80 000	80 000	80 000
Investments Fixed Assets	5 296	5 296	5 296	5 296	5 296
Net Current Assets Liabilities	75 133	79 078	103 921	95 761	64 248
Other Creditors		387	403	436	483
Other Investments Other Than Loans	5 296	5 296	5 296	5 296	5 296
Other Taxation Social Security Payable	1 384	1 008	900	1 219	1 401
Prepayments	1 696	1 377	1 548	1 661	1 679
Property Plant Equipment Gross Cost	39 630	47 195	48 834	77 179	97 864
Provisions For Liabilities Balance Sheet Subtotal	2 353	4 646	2 499	3 828	8 870
Total Additions Including From Business Combinations Property Plant Equipment		34 348	1 639	28 345	55 033
Total Assets Less Current Liabilities	100 013	108 829	122 370	121 202	116 226
Trade Debtors Trade Receivables	29 616	27 710	26 472	24 433	32 998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 13th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 13th, September 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from Unit 23 Alexander Stephen House 91 Holmfauld Road Glasgow G51 4RY on 15th February 2023 to PO Box Office 14 15 Pitreavie Court Dunfermline KY11 8UU filed on: 15th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 1st, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 14th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 22nd, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 9th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2016 filed on: 5th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2015 filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2014 filed on: 7th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2013 filed on: 16th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 24th, April 2012	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 16th April 2012 filed on: 16th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th April 2012 filed on: 16th, April 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 16th April 2012 filed on: 16th, April 2012	officers	Free Download (1 page)
CH01	On 6th November 2011 director's details were changed filed on: 6th, February 2012	officers	Free Download (2 pages)
CH03	On 1st November 2011 secretary's details were changed filed on: 6th, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 13th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2011 filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 7th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th April 2010 filed on: 20th, April 2010	annual return	Free Download (5 pages)
CH01	On 8th April 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 24th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 16th, June 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 8th April 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, June 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 26th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 26th, June 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 28th December 2005	annual return
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 28th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 28th, June 2005	accounts	Free Download (7 pages)
287	Registered office changed on 31/05/05 from: 33 rosevale street glasgow G11 6EL filed on: 31st, May 2005	address	Free Download (1 page)
287	Registered office changed on 31/05/05 from: 33 rosevale street glasgow G11 6EL filed on: 31st, May 2005	address	Free Download (1 page)
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 13th December 2004	annual return
363s	Annual return drawn up to 13th December 2004 with complete member list filed on: 13th, December 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
288a	On 22nd July 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On 22nd July 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/04/04 from: c/o gerber landa & gee 11-12 newton terrace glasgow G3 7PJ filed on: 15th, April 2004	address	Free Download (1 page)
287	Registered office changed on 15/04/04 from: c/o gerber landa & gee 11-12 newton terrace glasgow G3 7PJ filed on: 15th, April 2004	address	Free Download (1 page)
288a	On 5th February 2004 New director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288a	On 5th February 2004 New secretary appointed;new director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288b	On 5th February 2004 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On 5th February 2004 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 5th February 2004 New director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288a	On 5th February 2004 New director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288a	On 5th February 2004 New secretary appointed;new director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288a	On 5th February 2004 New director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288b	On 5th February 2004 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On 5th February 2004 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, December 2003	incorporation	Free Download (18 pages)

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