PLANSAFE SOLUTIONS LIMITED

PLANSAFE SOLUTIONS LIMITED is an active private limited company, incorporated on 18 May 1995. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Irongray Road, Dumfries. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. PLANSAFE SOLUTIONS LIMITED previously had the company name PLANSAFE (HEALTH & SAFETY SERVICES) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NO 1
Address Line 2	IRONGRAY ROAD
Post Town	DUMFRIES
Country	SCOTLAND
Postcode	DG2 0HS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 23/02/2007 onwards:

PLANSAFE SOLUTIONS LIMITED

Prior to 23/02/2007:

PLANSAFE (HEALTH & SAFETY SERVICES) LIMITED

Directors

(The company's officers)

MR MATTHEW NEIL MCVEIGH

(~48 year old British national)

14 CRAIGNAIR COURT, ANNAN, DUMFRIESSHIRE, DG12 6LZ

Current Director
Gives occupation as HEALTH & SAFETY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2001

MR DAVID GRAHAM WOOD

(~76 year old British national)

THE LODGE, TERREGLES, DUMFRIES, DUMFRIES & GALLOWAY, DG2 9RT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/1995

MR DAVID GRAHAM WOOD

(~76 year old British national)

THE LODGE, TERREGLES, DUMFRIES, DUMFRIES & GALLOWAY, DG2 9RT

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/1995

Shareholders

(Persons of Significant Control)

Mr David Graham Wood

(~76 year old British national)

The Lodge, Terregles, Dumfries, DG2 9RT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Matthew Neil Mcveigh

(~48 year old British national)

14, Craignair Court, Annan, DG12 6LZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Graham Wood

(~76 year old British national)

49, Buccleuch Street, Dumfries, Dumfries And Galloway, DG1 2AB

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

IMPACT SAFETY LTD

MR MATTHEW NEIL MCVEIGH

SAFETYPRO LIMITED

MR DAVID GRAHAM WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)