CELMISA (PLANT HIRE) LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Celmisa (plant Hire) Ltd

CELMISA (PLANT HIRE) LIMITED was founded on 1978-05-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Celmisa (plant Hire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CELMISA (PLANT HIRE) LIMITED

CAPLAW FARM CAPLAW ROAD NEILSTON GLASGOW G78 3AN Other companies in G78

Filing Information

Company Number		SC064881
Company ID Number		SC064881
Date formed		1978-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 13:12:45
Primary Source:	Companies House

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Company Officers of CELMISA (PLANT HIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTHA JOHNSTON	Company Secretary	1989-08-02
ANDREW WILLIAM JOHNSTON	Director	2015-11-19
CHARLES JOHN JOHNSTON	Director	2015-11-19
CHARLES WILLIAM JOHNSTON	Director	1989-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT G JOHNSTON	Director	1989-08-02	2005-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-14		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-21		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-05		Appointment of Ms Sharon Fulton as company secretary on 2022-07-01
2022-07-05		Termination of appointment of Martha Johnston on 2022-07-01
2022-07-05	TM02	Termination of appointment of Martha Johnston on 2022-07-01
2022-07-05	AP03	Appointment of Ms Sharon Fulton as company secretary on 2022-07-01
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-05-28	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM JOHNSTON
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-03-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN JOHNSTON
2018-04-17	PSC07	CESSATION OF CHARLES JOHN JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM JOHNSTON
2018-04-17	PSC04	Change of details for Mr Charles William Johnston as a person with significant control on 2016-08-31
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP .5
2016-09-21	SH02	Sub-division of shares on 2016-08-25
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-08	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSTON
2015-12-08	AP01	DIRECTOR APPOINTED MR CHARLES JOHN JOHNSTON
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31	AR01	14/07/15 ANNUAL RETURN FULL LIST
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	14/07/14 ANNUAL RETURN FULL LIST
2013-08-01	AR01	14/07/13 ANNUAL RETURN FULL LIST
2012-08-17	CH01	Director's details changed for Charles W Johnston on 2012-08-17
2012-08-17	AR01	14/07/12 ANNUAL RETURN FULL LIST
2011-08-26	AR01	14/07/11 ANNUAL RETURN FULL LIST
2010-08-20	AR01	14/07/10 FULL LIST
2009-12-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-08-19	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-11-20	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-06	363s	RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-01	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-08-03	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-02-16	288b	DIRECTOR RESIGNED
2004-10-01	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-01	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-01	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-31	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-30	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-21	363s	RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1998-08-06	363s	RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/97 FROM: CAPALAW FARM CAPALAW ROAD NEILSTON GLASGOW G78 3AN
1997-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-31	363s	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-08-12	363s	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-29	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-04	363s	RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 50 ETTRICK TERRACE CORSEFORD JOHNSTONE
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-07	363s	RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
1994-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-08-03	363s	RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 51 AUCHAMORE ROAD DUNOON PA23 7JL
1992-09-30	363s	RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1991-08-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
1991-08-07	363a	RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1991-04-03	363	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-25	AA	FULL ACCOUNTS MADE UP TO 30/09/89
1989-08-15	363	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
1989-08-15	AA	FULL ACCOUNTS MADE UP TO 30/09/88
1988-08-29	AA	FULL ACCOUNTS MADE UP TO 30/09/87
1988-08-29	363	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CELMISA (PLANT HIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELMISA (PLANT HIRE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1995-09-29	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2004-09-30

Annual Accounts
2003-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELMISA (PLANT HIRE) LIMITED

Intangible Assets

Patents

We have not found any records of CELMISA (PLANT HIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELMISA (PLANT HIRE) LIMITED

Trademarks

We have not found any records of CELMISA (PLANT HIRE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELMISA (PLANT HIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CELMISA (PLANT HIRE) LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CELMISA (PLANT HIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELMISA (PLANT HIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELMISA (PLANT HIRE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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