Active
Company Information for GORDON BOW PLANT HIRE LTD
6 YOUNG'S ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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GORDON BOW PLANT HIRE LTD | |||
Legal Registered Office | |||
6 YOUNG'S ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5LY | |||
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Previous Names | |||
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Company Number | SC135116 | |
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Company ID Number | SC135116 | |
Date formed | 1991-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB593014547 |
Last Datalog update: | 2024-01-08 17:34:12 |
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Officer | Role | Date Appointed |
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RICHARD ROBERT SUTHERLAND TAIT |
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GORDON BOW |
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GRAHAM BOW |
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MAISIE BOW |
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WILLIAM GIBB |
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RICHARD ROBERT SUTHERLAND TAIT |
Officer | Role | Date Appointed | Date Resigned |
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ANNE MARY DAVIDSON GOWANS |
Company Secretary | ||
WILLIAM KERR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GMS INVESTMENTS LIMITED | Director | 2003-06-19 | CURRENT | 2003-02-11 | Active | |
GORDON BOW ENGINEERING LIMITED | Director | 1991-11-19 | CURRENT | 1991-11-19 | Active | |
GORDON BOW ENGINEERING LIMITED | Director | 2013-10-01 | CURRENT | 1991-11-19 | Active | |
SCOBIE PLANT SAFETY LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2013-10-11 | |
GMS INVESTMENTS LIMITED | Director | 2003-06-19 | CURRENT | 2003-02-11 | Active | |
GORDON BOW ENGINEERING LIMITED | Director | 1991-11-19 | CURRENT | 1991-11-19 | Active | |
GORDON BOW ENGINEERING LIMITED | Director | 2016-04-01 | CURRENT | 1991-11-19 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1351160002 | ||
CESSATION OF GORDON BOW AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Gms Investments Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR JASON TAYLOR | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAISIE BOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 75001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT SUTHERLAND TAIT | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 75001 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Anne Mary Davidson Gowans on 2014-12-04 | |
AP03 | Appointment of Mr Richard Robert Sutherland Tait as company secretary on 2014-12-05 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 75001 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 75001 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED GRAHAM BOW | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed gordon bow (plant hire) LIMITED\certificate issued on 04/07/11 | |
RES15 | CHANGE OF COMPANY NAME 02/01/19 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/03/11 FULL LIST | |
RES01 | ADOPT ARTICLES 15/09/2010 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 75001.00 | |
AR01 | 19/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBB / 19/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBB / 26/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM KERR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KERR / 01/09/2005 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
ELRES | S366A DISP HOLDING AGM 20/03/95 | |
ELRES | S252 DISP LAYING ACC 20/03/95 | |
ELRES | S386 DISP APP AUDS 20/03/95 | |
363s | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 15/09/93 | |
123 | £ NC 100/100000 15/09/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1118501 | Active | Licenced property: EAST MAINS INDUSTRIAL ESTATE 6 YOUNGS ROAD BROXBURN GB EH52 5LY. |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 GORDON BOW PLANT HIRE LTD
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as GORDON BOW PLANT HIRE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |