Active
Company Information for LAS PLANT HIRE LTD
9 GLASGOW ROAD, PAISLEY, PA1 3QS,
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Company Registration Number
SC158583
Private Limited Company
Active |
Company Name | ||
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LAS PLANT HIRE LTD | ||
Legal Registered Office | ||
9 GLASGOW ROAD PAISLEY PA1 3QS Other companies in PA1 | ||
Previous Names | ||
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Company Number | SC158583 | |
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Company ID Number | SC158583 | |
Date formed | 1995-06-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB658515215 |
Last Datalog update: | 2023-10-08 04:14:53 |
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Officer | Role | Date Appointed |
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JEAN MURRAY |
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IAN MCKEAND BONE |
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COLIN MCDONALD MURRAY |
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RICHARD COLIN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMEHILLOCK QUARRIES LTD. | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
SPEY BAY TRADING COMPANY LTD. | Company Secretary | 1997-10-31 | CURRENT | 1997-10-31 | Active | |
COLIN MURRAY DEVELOPMENT LIMITED | Company Secretary | 1990-07-31 | CURRENT | 1989-05-31 | Active | |
H Q PLANT LTD | Director | 2010-06-30 | CURRENT | 1975-03-26 | Active - Proposal to Strike off | |
R & C MURRAY LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
LIMEHILLOCK QUARRIES LTD. | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
SPEY BAY TRADING COMPANY LTD. | Director | 1997-10-31 | CURRENT | 1997-10-31 | Active | |
COLIN MURRAY DEVELOPMENT LIMITED | Director | 1990-07-31 | CURRENT | 1989-05-31 | Active | |
MORAYVIA | Director | 2017-10-26 | CURRENT | 2011-07-26 | Active | |
COLIN MURRAY DEVELOPMENT LIMITED | Director | 2008-12-12 | CURRENT | 1989-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Colin Murray Developments Ltd as a person with significant control on 2019-06-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN MURRAY / 21/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN MURRAY on 2018-06-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MCDONALD MURRAY / 21/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM C/O John M Taylor & Co 9 Glasgow Road Paisley PA1 3QS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1585830002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC02 | Notification of Colin Murray Developments Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 5555 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 5555 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/12/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Colin Murray on 2014-06-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN MCKEAND BONE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SPEY BAY SALVAGE LIMITED CERTIFICATE ISSUED ON 17/10/11 | |
RES15 | CHANGE OF NAME 02/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/95--------- £ SI 4998@1=4998 £ IC 2/5000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LAS PLANT HIRE LTD
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as LAS 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. |